TRADEGAZE LTD

🌱Startupactive
SC854990 · ltd · incorporated 2025-07-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
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What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 address
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
  1. 2025-12-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-10-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-09-20
    BOWDEN, James, Dr appointed
    director
  6. 2025-09-20
    DENNIS, Rony appointed
    director
  7. 2025-07-08
    🏢
    Company incorporated
    As TRADEGAZE LTD
  8. 2025-07-08
    VAMADEVAN, Sreekanth appointed
    director
  9. 2025-07-08
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • +Young company: Only 0.9 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 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Sreekanth Vamadevan
Individual · Indian · DOB 10/1983 · age 43
75100%
75–100%board control75-100% shares · 75-100% voting · board control08/07/2025

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

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2025-07-08
Jurisdictionscotland
Primary SIC62012 — Business and domestic software development

Registered office

Level 6 Graham Hills Building Strathclyde Inspire Hub, Rooms 6.01 - 6.13
50 Richmond Street
Glasgow
G1 1XN
United Kingdom

Filing status

Accounts
Next due: 2027-04-08
Last made up to:
Confirmation statement
Next due: 2026-07-21
Last:

Officers (3 active · 0 resigned)

BOWDEN, James, Dr
director · ~39y · appointed 2025-09-20
View their other companies + combined net worth →
Active
DENNIS, Rony
director · ~42y · appointed 2025-09-20
View their other companies + combined net worth →
Active
VAMADEVAN, Sreekanth
director · ~43y · appointed 2025-07-08
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (5 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-01
appoint-person-director-company-with-name-date
officers · AP01
2025-10-01
appoint-person-director-company-with-name-date
officers · AP01
2025-09-30
incorporation-company
incorporation · NEWINC
2025-07-08