KAZAKI LTD

🌿Early-stageactive

SC793944 · ltd · incorporated 2024-01-03

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 Jan 2025

Net worth

£0

book net assets

Opportunity

61/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 47820

Sector: Wholesale & retail

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 60/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (68/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

9 officers (9 active, 9 linked, 8 with DOB)

Ownership & PSC

6 active PSC(s) of 6 total, 6 with control declared

Director network

Network not yet resolved

Filing history

6 filings

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

61/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

£0

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-01-31
Total assets	£0
Net assets	£0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 miscellaneous

Last 180 days

filings

• 1 miscellaneous
• 1 officers
• 1 address

Counts from Companies House filing history.

Corporate timeline (15 events)Click to expand

2026-03-18
📄
legacy
miscellaneous · RPCH01
2026-01-12
📄
change-person-director-company-with-change-date
officers · CH01
2026-01-06
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-17
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-03
🏢
Company incorporated
As KAZAKI LTD
2024-01-03
➕
DANGANA, Nathan appointed
director
2024-01-03
➕
OGWUDA, Chukwudubem appointed
director
2024-01-03
➕
OGWUDA, Chukwuemeka appointed
director
2024-01-03
➕
OGWUDA, Ekenedilichukwu Anthony appointed
director
2024-01-03
➕
OGWUDA, Ify appointed
director
2024-01-03
➕
OGWUDA, Nmachukwu appointed
director
2024-01-03
➕
OGWUDA, Patrick Uchechukwu appointed
director
2024-01-03
➕
OKUNBOR, Victor appointed
director
2024-01-03
➕
MARKEDEEN appointed
corporate-director
2024-01-03
📄
incorporation-company
incorporation · NEWINC

Owner dependency

53/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-9 active directors: Broader management team in place — suggests transferable governance.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
+Young company: Only 2.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-01-16

Shareholders & ownership

6 active beneficial owners · fragmented

Name	Shares	Voting rights	Nature of control	Notified
Mr Chukwuemeka Ogwuda Individual · Irish · DOB 04/1997 · age 29	50–75%	50–75%	board control50-75% shares · 50-75% voting · board control	03/01/2024
Mrs Ify Ogwuda Individual · Irish · DOB 08/1973 · age 53	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	03/01/2024
Ms Chukwudubem Ogwuda Individual · Irish · DOB 01/2000 · age 26	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	03/01/2024
Mr Patrick Uchechukwu Ogwuda Individual · Irish · DOB 05/2003 · age 23	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	03/01/2024
Mr Ekenedilichukwu Anthony Ogwuda Individual · Irish · DOB 10/2004 · age 22	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	03/01/2024
Ms Nmachukwu Ogwuda Individual · Irish · DOB 05/1998 · age 28	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	03/01/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Retail · AB postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
KMS RAILTECH LTD→ SC587518 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
KSM25 LTD→ SC875775 · est 2026 · no financials extracted	—	—	—	—	—	—	—
LAUREL ICON LIMITED→ SC215890 · est 2001 · no financials extracted	—	—	—	—	25y	—	—
LB TOY ZONE LTD→ SC825701 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
LEAVES 99 LTD→ SC803312 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
LILY'S HORSEBOX CATERING LTD.→ SC569658 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
LOGO FOODZ LIMITED→ SC793370 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
LOKALI LTD→ SC777694 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
LOOSE ENDS SHOP LTD→ SC770370 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
LRFLORISTS LIMITED→ SC644432 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
LUMSDEN LOGS LTD→ SC877398 · est 2026 · no financials extracted	—	—	—	—	—	—	—
LUNATOKI LIMITED→ SC845568 · est 2025 · no financials extracted	—	—	—	—	1y	—	—

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

Incorporated2024-01-03

Jurisdictionscotland

Primary SIC47820 — SIC 47820

Registered office

65 Chapel Street

Aberdeen

AB10 1SS

Scotland

Filing status

Accounts

Next due: 2026-10-31

Last made up to: 2025-01-31

Confirmation statement

Next due: 2026-01-16OVERDUE

Last: 2025-01-02