TRIVANOA LIMITED

🌱Startupactive
SC861866 · ltd · incorporated 2025-09-05
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
67/100
Strong
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What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (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 (55/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
77
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 (18 events)Click to expand
  1. 2025-11-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-11-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-10-10
    MEDHAVINI, Trikha appointed
    director
  4. 2025-10-10
    GILANI, Saima resigned
    director
  5. 2025-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-10-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-10-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-10-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-09-22
    GILANI, Saima appointed
    director
  10. 2025-09-22
    MOHSIN, Muhammad resigned
    director
  11. 2025-09-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2025-09-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2025-09-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-09-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2025-09-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-09-05
    🏢
    Company incorporated
    As TRIVANOA LIMITED
  17. 2025-09-05
    MOHSIN, Muhammad appointed
    director
  18. 2025-09-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 0.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GILANI, Saima resigned 2025-10-10; MOHSIN, Muhammad resigned 2025-09-22

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Miss Trikha Medhavini
Individual · British · DOB 08/1999 · age 27
75100%
75-100% shares · trust interest · firm interest10/10/2025
2 historic (ceased) PSCs
  • Saima Gilaniceased 10/10/2025· 75-100% shares · trust interest · firm interest
  • Muhammad Mohsinceased 22/09/2025· 75-100% shares · 75-100% voting · board control

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 →
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Company details

Statusactive
Typeltd
Incorporated2025-09-05
Jurisdictionscotland
Primary SIC47910 — Retail sale via mail order houses or via Internet

Registered office

142a Ferry Road
Edinburgh
EH6 4NX
Scotland

Filing status

Accounts
Next due: 2027-06-05
Last made up to:
Confirmation statement
Next due: 2026-09-18
Last:

Officers (1 active · 2 resigned)

MEDHAVINI, Trikha
director · ~27y · appointed 2025-10-10
View their other companies + combined net worth →
Active
GILANI, Saima
director · ~47y · appointed 2025-09-22 · resigned 2025-10-10
Resigned
MOHSIN, Muhammad
director · ~19y · appointed 2025-09-05 · resigned 2025-09-22
Resigned

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

Recent filings (12 total)

change-person-director-company-with-change-date
officers · CH01
2025-11-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-09
appoint-person-director-company-with-name-date
officers · AP01
2025-10-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-10
termination-director-company-with-name-termination-date
officers · TM01
2025-10-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-10
change-person-director-company-with-change-date
officers · CH01
2025-09-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-22
appoint-person-director-company-with-name-date
officers · AP01
2025-09-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-22
termination-director-company-with-name-termination-date
officers · TM01
2025-09-22
incorporation-company
incorporation · NEWINC
2025-09-05