NIAMZ LIMITED

🌱Startupactive
SC860220 · ltd · incorporated 2025-08-26
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
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 49390
Sector: Transportation & storage
ALSO REGISTERED FOR
  • 70100Activities of head offices
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
1 filing — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
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
0
filings
Counts from Companies House filing history.
Corporate timeline (4 events)Click to expand
  1. 2025-08-26
    🏢
    Company incorporated
    As NIAMZ LIMITED
  2. 2025-08-26
    AKANJI, Kafayat Mayowa appointed
    director
  3. 2025-08-26
    LAWAL, Shefiu Olawale appointed
    director
  4. 2025-08-26
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 0.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Kareemah Badmus-Lawal
Individual · Nigerian · DOB 04/1995 · age 31
2550%
25–50%board control25-50% shares · 25-50% voting · board control26/08/2025
Mr Shefiu Olawale Lawal
Individual · Nigerian · DOB 09/1988 · age 38
2550%
25–50%board control25-50% shares · 25-50% voting · board control26/08/2025
Mrs Kafayat Mayowa Akanji
Individual · British · DOB 04/1990 · age 36
25–50%25-50% voting26/08/2025

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

Similar companies

Active · Transport & logistics · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
CARNTYNE TRANSPORT COMPANY LIMITED
SC032077 · est 1957
£18.37M
£13.78M£22.96M
34269y8889y
STEDER GROUP (UK) LIMITED
SC514277 · est 2015
£13.09M
£9.82M£16.37M
6410y8559y
TBR GLOBAL LIMITED
SC466687 · est 2014
£7.53M
£5.65M£9.42M
2312y8363y
ACCIDON'T LIMITED
SC196265 · est 1999
£1.85M
£1.38M£2.31M
826y8261y
AIR CHARTER SCOTLAND LIMITED
SC303971 · est 2006
£574.2k19y8365y
B & G CONTRACTS LIMITED
SC254571 · est 2003
£600.0k22y8371y
GARELOCHHEAD MINIBUSES & COACHES LTD.
SC203633 · est 2000
340026y8360y
ABBEY COACHES LTD.
SC215576 · est 2001
200025y8273y
ALBATRANS (UK) LIMITED
SC250946 · est 2003
£3.84M22y8269y
ALEXANDER MARITIME LTD.
SC276276 · est 2004
£3.8k21y8271y
AMS SCOTLAND LIMITED
SC312105 · est 2006
110019y8278y
AVIATION WEST LIMITED
SC130129 · est 1991
£74.5k35y8273y
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 →
🔒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
Incorporated2025-08-26
Jurisdictionscotland
Primary SIC49390 — SIC 49390

Registered office

47 Lochwood Loan
Moodiesburn
Glasgow
G69 0HP
Scotland

Filing status

Accounts
Next due: 2027-05-26
Last made up to:
Confirmation statement
Next due: 2026-09-08
Last:

Officers (2 active · 0 resigned)

AKANJI, Kafayat Mayowa
director · ~36y · appointed 2025-08-26
View their other companies + combined net worth →
Active
LAWAL, Shefiu Olawale
director · ~38y · appointed 2025-08-26
View their other companies + combined net worth →
Active

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

Recent filings (1 total)

incorporation-company
incorporation · NEWINC
2025-08-26