EXPORTA GLOBAL LIMITED

🏛️Establishedactive
SC687543 · ltd · incorporated 2021-01-29
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 Dec 2024
Net worth
£877.6k
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: high (81/100)

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

Company profile
address, 1 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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
13 filings on record
85
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
65
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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £877,581
Cash YoY
-11%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£145k
↓ 11% YoY
Net Worth
£878k
↑ 42% YoY
Current Assets
£2.6m
↓ 2.9% YoY
Current Liabilities
£0£537k£1.1m£1.6m£2.1m£2.7mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£892.5k£633.2k
Current assets£2.61M£2.69M
Cash£145.1k£163.7k
Debtors£1.30M£1.45M
Net assets£877.6k£616.3k

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

🔒Filing-note intelligence

1 signal 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
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2025-09-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-08-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2023-08-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-03-31
    📄
    capital-allotment-shares
    capital · SH01
  5. 2023-02-13
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  6. 2022-10-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-10-24
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  8. 2021-01-29
    🏢
    Company incorporated
    As EXPORTA GLOBAL LIMITED
  9. 2021-01-29
    PATERSON, Dale appointed
    director
  10. 2021-01-29
    PATERSON, Daniel appointed
    director
  11. 2021-01-29
    PATERSON, Michael appointed
    director
  12. 2021-01-29
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

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

Red flags

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

Group structure

Apgk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Apgk Limited
Corporate parent · holds 75-100% shares
ultimate parent
EXPORTA GLOBAL LIMITED
This company · SC687543

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Apgk Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting29/01/2021

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
Incorporated2021-01-29
Jurisdictionscotland
Primary SIC46900 — Non-specialised wholesale trade

Registered office

Anchorpoint House
Clashburn Close
Kinross
KY13 8GD
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-11
Last: 2026-01-28

Officers (3 active · 0 resigned)

PATERSON, Dale
director · ~45y · appointed 2021-01-29
View their other companies + combined net worth →
Active
PATERSON, Daniel
director · ~43y · appointed 2021-01-29
View their other companies + combined net worth →
Active
PATERSON, Michael
director · ~43y · appointed 2021-01-29
View their other companies + combined net worth →
Active

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

Recent filings (13 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
accounts-with-accounts-type-small
accounts · AA
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-30
accounts-with-accounts-type-small
accounts · AA
2024-08-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-09
capital-allotment-shares
capital · SH01
2023-03-31
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-10
accounts-with-accounts-type-dormant
accounts · AA
2022-10-24
change-account-reference-date-company-previous-extended
accounts · AA01
2022-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-04
incorporation-company
incorporation · NEWINC
2021-01-29