CHOIZE LTD

🏛️Establishedactive
SC615642 · ltd · incorporated 2018-12-07
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
year to Jan 2025
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 46450
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 46480SIC 46480
  • 47750Retail sale of cosmetic and toilet articles in specialised stores
  • 47770SIC 47770
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. 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: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2025-10-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2024-10-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2023-10-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2022-10-25
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  5. 2022-02-23
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2022-02-22
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2021-11-26
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2020-12-23
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2020-08-05
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  10. 2018-12-07
    🏢
    Company incorporated
    As CHOIZE LTD
  11. 2018-12-07
    KIZHAKKEPURATH MOHIYUDEEN, Khajahussain appointed
    director
  12. 2018-12-07
    OLIKKATHODI, Rafeeque appointed
    director
  13. 2018-12-07
    📄
    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.
  • +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Rafeeque Olikkathodi
Individual · British · DOB 03/1981 · age 45
2550%
25–50%25-50% shares · 25-50% voting07/12/2018
Mr Khajahussain Kizhakkepurath Mohiyudeen
Individual · Indian · DOB 03/1985 · age 41
2550%
25–50%board control25-50% shares · 25-50% voting · board control07/12/2018

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

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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

6 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
Incorporated2018-12-07
Jurisdictionscotland
Primary SIC46450 — SIC 46450

Registered office

56 Almondvale South
Livingston
EH54 6NB
United Kingdom

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-12-20
Last: 2025-12-06

Officers (2 active · 0 resigned)

KIZHAKKEPURATH MOHIYUDEEN, Khajahussain
director · ~41y · appointed 2018-12-07
View their other companies + combined net worth →
Active
OLIKKATHODI, Rafeeque
director · ~45y · appointed 2018-12-07
View their other companies + combined net worth →
Active

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

Recent filings (17 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-23
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-18
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-03
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-10-25
gazette-filings-brought-up-to-date
gazette · DISS40
2022-02-23
gazette-notice-compulsory
gazette · GAZ1
2022-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-18
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-11-26
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2020-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-08
change-account-reference-date-company-previous-extended
accounts · AA01
2020-08-05