SMART DELIVERY SERVICES LTD
Opportunity 70/100 (strong), bankability 65/100. 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: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (3 events)Click to expand
- 2024-07-29🏢Company incorporatedAs SMART DELIVERY SERVICES LTD
- 2024-07-29➕DAIA, Florin appointeddirector
- 2024-07-29📄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 1.8 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 |
|---|---|---|---|---|
Mr Florin Daia Individual · Romanian · DOB 07/1993 · age 33 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/07/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Transport & logistics · FK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| MIDLAND BLUEBIRD LIMITED→ SC016923 · est 1932 | £7.30M £5.47M–£9.12M | £25.59M | — | 28800 | 93y | 97 | 63y |
| JBP TRANSPORT LIMITED→ SC108240 · est 1987 | — | — | £1.41M | — | 38y | 83 | 84y |
| A A K HAULAGE LIMITED→ SC237856 · est 2002 | — | — | — | 200 | 23y | 82 | 61y |
| ARTIC TRAILER SERVICES (FALKIRK) LIMITED→ SC051346 · est 1972 · no financials extracted | — | — | — | — | 53y | 82 | 68y |
| CALEDONIAN FREIGHT LIMITED→ SC084213 · est 1983 | — | — | £570.7k | — | 42y | 82 | 69y |
| ECOSSE HOLDINGS LIMITED→ SC044163 · est 1966 | — | — | £4.61M | — | 59y | 82 | 91y |
| HUNTER TRANSPORT LTD.→ SC324530 · est 2007 | — | — | £153.1k | — | 18y | 82 | 61y |
| P&P TRANSPORT LTD→ SC751240 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ROCKET DELIVERY SERVICES LTD→ SC667368 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| STERLING SINCLAIR REMOVALS LTD→ SC531356 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| TBW34 LTD→ SC665858 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| TOMTRANS-EXPRESS LTD→ SC882966 · est 2026 · 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.