KERALA SHOPPEE LTD
🌱Startupactive
SC878334 · ltd · incorporated 2026-02-09
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
70/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47210Retail sale of fruit and vegetables in specialised stores
- 47220Retail sale of meat and meat products in specialised stores
- 47230SIC 47230
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 4 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
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
70/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 incorporation
Last 180 days
1
filing
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (5 events)Click to expand
- 2026-02-09🏢Company incorporatedAs KERALA SHOPPEE LTD
- 2026-02-09➕ABRAHAM, Gego appointeddirector
- 2026-02-09➕BIBIN, Jisha appointeddirector
- 2026-02-09➕PAUL, Bibin appointeddirector
- 2026-02-09📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 0.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Bibin Paul Individual · Indian · DOB 11/1988 · age 38 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 09/02/2026 |
Mr Gego Abraham Individual · Indian · DOB 05/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 09/02/2026 |
Mrs Jisha Bibin Individual · British · DOB 05/1988 · age 38 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 09/02/2026 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Retail · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| HULME & SCOTT LTD.→ SC301302 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| INCR-EDIBLES CBD PRODUCTS LTD→ SC754543 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| J & S DUNCAN LTD→ SC873707 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| J. & C. STUART PHARMACIES LIMITED→ SC237335 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| JPH TRADERS LTD→ SC775175 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| JUNIOR & OLIVER LTD→ SC846690 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| KA STAFF SERVICES LIMITED→ SC786220 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| KABUL STORES LTD→ SC837373 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| KEGMART LIMITED→ SC691333 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| KENNETH MOORE (INVERNESS) LIMITED→ SC206063 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| KHUZAIM LTD→ SC853525 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| KIDS TALK RUTHERGLEN LTD→ SC673334 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.
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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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2026-02-09
Jurisdictionscotland
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
10 Brandon Arcade
Motherwell
ML1 1RJ
Scotland
Filing status
Accounts
Next due: 2027-11-09
Last made up to: —
Confirmation statement
Next due: 2027-02-22
Last: —
Officers (3 active · 0 resigned)
ABRAHAM, Gego→
Activedirector · ~46y · appointed 2026-02-09
View their other companies + combined net worth →
BIBIN, Jisha→
Activedirector · ~38y · appointed 2026-02-09
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
2026-02-09