SOFRA TRADING 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: medium (56/100)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.
Recent activity
- • 1 officers
- • 1 persons-with-significant-control
Corporate timeline (7 events)Click to expand
- 2025-11-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-31➖ELKHASHAB, Nadine Ahmed Hany Aly resigneddirector
- 2025-07-24🏢Company incorporatedAs SOFRA TRADING LTD
- 2025-07-24➕OLGUN, Ozkan appointeddirector
- 2025-07-24➕ELKHASHAB, Nadine Ahmed Hany Aly appointeddirector
- 2025-07-24📄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 0.8 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ozkan Olgun Individual · British · DOB 09/1976 · age 50 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 24/07/2025 |
1 historic (ceased) PSC
- Mrs Nadine Ahmed Hany Aly Elkhashabceased 31/10/2025· 25-50% shares · 25-50% voting · board control
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 · Hospitality · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| PIZZA PLACE (STONEHAVEN) LTD→ SC668687 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| PR PARSA LTD→ SC868798 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| R C STONEHAVEN LIMITED→ SC617517 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| REZON8 EVENTS LTD→ SC838010 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| SEK CATERING LIMITED→ SC837254 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| SMITH & MERCER INVESTMENTS LIMITED→ SC694333 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| SODEXO REMOTE SITES HOLDINGS LIMITED→ SC191991 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| SOFRA ABERDEEN LTD→ SC838431 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| SOUTHERNSUN LTD→ SC854758 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SPICE ON HEAVEN LTD→ SC811485 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| SPROAT RESTAURANTS LTD→ SC774874 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| SPUDZRUS LTD→ SC846892 · 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 · 1 resigned)
Click a director name to see their full track record across all companies.