SANTRA TOURS UK LTD
🌿Early-stageactive
SC770038 · ltd · incorporated 2023-05-19
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 49390
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Average employees | 400 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-01-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-16➖HUSSAIN, Muhammad Zafar resigneddirector
- 2025-08-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-23➖KORAISHI, Saif-Ul Islam resigneddirector
- 2024-02-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-01-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-05➕MAJHU, Sandeep Kumar appointeddirector
- 2023-12-05➕HUSSAIN, Muhammad Zafar appointeddirector
- 2023-12-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-19🏢Company incorporatedAs SANTRA TOURS UK LTD
- 2023-05-19➕KORAISHI, Saif-Ul Islam appointeddirector
- 2023-05-19📄incorporation-companyincorporation · NEWINC
Owner dependency
88/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Young company: Only 3.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sandeep Kumar Majhu Individual · British · DOB 08/1965 · age 61 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest · firm interest | 27/05/2025 |
3 historic (ceased) PSCs
- Miss Dua'A Khalid Koraishiceased 16/12/2025· 25-50% shares · 25-50% voting
- Ms Keenya Kaur Majhuceased 27/05/2025· 25-50% shares
- Mr Saif-Ul Islam Koraishiceased 23/02/2024· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Transport & logistics · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CARNTYNE TRANSPORT COMPANY LIMITED→ SC032077 · est 1957 | £18.37M £13.78M–£22.96M | — | — | 342 | 69y | 88 | 89y |
| STEDER GROUP (UK) LIMITED→ SC514277 · est 2015 | £13.09M £9.82M–£16.37M | — | — | 64 | 10y | 85 | 59y |
| TBR GLOBAL LIMITED→ SC466687 · est 2014 | £7.53M £5.65M–£9.42M | — | — | 23 | 12y | 83 | 63y |
| ACCIDON'T LIMITED→ SC196265 · est 1999 | £1.85M £1.38M–£2.31M | — | — | 8 | 26y | 82 | 61y |
| AIR CHARTER SCOTLAND LIMITED→ SC303971 · est 2006 | — | — | £574.2k | — | 19y | 83 | 65y |
| B & G CONTRACTS LIMITED→ SC254571 · est 2003 | — | — | £600.0k | — | 22y | 83 | 71y |
| GARELOCHHEAD MINIBUSES & COACHES LTD.→ SC203633 · est 2000 | — | — | — | 3400 | 26y | 83 | 60y |
| ABBEY COACHES LTD.→ SC215576 · est 2001 | — | — | — | 2000 | 25y | 82 | 73y |
| ALBATRANS (UK) LIMITED→ SC250946 · est 2003 | — | — | £3.84M | — | 22y | 82 | 69y |
| ALEXANDER MARITIME LTD.→ SC276276 · est 2004 | — | — | £3.8k | — | 21y | 82 | 71y |
| AMS SCOTLAND LIMITED→ SC312105 · est 2006 | — | — | — | 1100 | 19y | 82 | 78y |
| AVIATION WEST LIMITED→ SC130129 · est 1991 | — | — | £74.5k | — | 35y | 82 | 73y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2023-05-19
Jurisdictionscotland
Primary SIC49390 — SIC 49390
Registered office
Spiersbridge Business Park Spiersbridge Way
Thornliebank
Glasgow
G46 8NG
Scotland
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-07-21
Last: 2025-07-07
Officers (1 active · 2 resigned)
MAJHU, Sandeep Kumar→
Activedirector · ~61y · appointed 2023-12-05
View their other companies + combined net worth →
HUSSAIN, Muhammad Zafar→
Resigneddirector · ~40y · appointed 2023-12-05 · resigned 2025-12-16
KORAISHI, Saif-Ul Islam→
Resigneddirector · ~50y · appointed 2023-05-19 · resigned 2024-02-23
Click a director name to see their full track record across all companies.
Recent filings (24 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-07
termination-director-company-with-name-termination-date
officers · TM01
2026-01-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-23
termination-director-company-with-name-termination-date
officers · TM01
2024-02-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-23