CARGOWALA LTD
- 51210SIC 51210
- 52242SIC 52242
- 52290Other transportation support activities
Opportunity 70/100 (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 (58/100).
Data confidence
Overall: medium (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 |
|---|---|
| Total assets | £1.7k |
| Current assets | £1.9k |
| Net assets | £1.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (4 events)Click to expand
- 2025-07-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-15🏢Company incorporatedAs CARGOWALA LTD
- 2023-09-15➕IRFAN, Saba appointeddirector
- 2023-09-15📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 2.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Saba Irfan Individual · Pakistani · DOB 06/1982 · age 44 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/09/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Wholesale & distribution · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED→ SC192592 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| BREWBOX EDINBURGH LTD→ SC721723 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| CONTENT INTERIORS LTD→ SC882499 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| COSMETIC TEETH WHITENING PRODUCTS LIMITED→ SC473477 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| CRAFT BUTCHERS LTD→ SC878464 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CREP EXCLUSIVE LTD→ SC686959 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CRYSTAL SKY TRADING LTD→ SC444208 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| DAMARDECO LIMITED→ SC819419 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DART TECHNOLOGY SOLUTIONS LIMITED→ SC773731 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DAVAAR WHISKY LTD→ SC756476 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| DAVID NEILSON AGENCIES LIMITED→ SC097810 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| DAZZLE & GLARE CLOTHING LIMITED→ SC856795 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.