BATI1819 LTD

🌿Early-stageactive
SC801782 · ltd · incorporated 2024-03-05
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to May 2024
Net worth
book net assets
Opportunity
51/100
Worth a look
🔔
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: Security dealing on own account
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 96090Other service activities n.e.c.
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 40/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (40/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (72/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
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 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
35
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-05-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 2 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2025-12-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-12-04
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  3. 2025-08-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-08-06
    NAKAVULEVU, Joeli Koroikata, Nakavulevu resigned
    director
  5. 2025-08-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-08-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-02-02
    TABANIVESI, Semi Vueti resigned
    director
  8. 2025-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-11-19
    TABANIVESI, Semi Vueti appointed
    director
  10. 2024-11-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-03-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2024-03-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-03-05
    🏢
    Company incorporated
    As BATI1819 LTD
  14. 2024-03-05
    RABO, Ratu Jone Vatunilagi appointed
    director
  15. 2024-03-05
    NAKAVULEVU, Joeli Koroikata, Nakavulevu appointed
    director
  16. 2024-03-05
    📄
    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 2.1 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

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-02-28

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-18

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Ratu Jone Vatunilagi Rabo
Individual · British · DOB 04/1983 · age 43
2550%
25–50%board control25-50% shares · 25-50% voting · board control05/03/2024
1 historic (ceased) PSC
  • Nakavulevu Joeli Koroikata Nakavulevuceased 06/08/2025· 25-50% shares · 25-50% voting · board control

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 →

Similar companies

Active · Financial services · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
BREICH BUILDING COMPANY LIMITED
SC442841 · est 2013 · no financials extracted
13y
BRIDGEPOINT EUROPE (SGP) LTD
SC332267 · est 2007 · no financials extracted
18y
BRIDGEPOINT EUROPE IV FP (GP) LIMITED
SC330160 · est 2007 · no financials extracted
18y
BUSINESS ANGELS LTD
SC781782 · est 2023 · no financials extracted
2y
CANINVEST LIMITED
SC694846 · est 2021 · no financials extracted
5y
CASTLE OPERATIONS LTD
SC381111 · est 2010 · no financials extracted
15y
CC ADVISER LTD
SC805857 · est 2024 · no financials extracted
2y
CHANROSSA GROUP LIMITED
SC499950 · est 2015 · no financials extracted
11y
CHOOSE WASTE LIMITED
SC834774 · est 2025 · no financials extracted
1y
CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED
SC001777 · est 1888 · no financials extracted
137y
COMPASS WEALTH INTERNATIONAL LIMITED
SC641418 · est 2019 · no financials extracted
6y
CPRESTO LTD
SC744842 · est 2022 · no financials extracted
3y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

11 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
Incorporated2024-03-05
Jurisdictionscotland
Primary SIC64991 — Security dealing on own account

Registered office

Summit House 4-5 Mitchell Street
Mitchell Street
Edinburgh
EH6 7BD
Scotland

Filing status

Accounts
Next due: 2026-02-28OVERDUE
Last made up to: 2024-05-31
Confirmation statement
Next due: 2026-03-18OVERDUE
Last: 2025-03-04

Officers (1 active · 2 resigned)

RABO, Ratu Jone Vatunilagi
director · ~43y · appointed 2024-03-05
View their other companies + combined net worth →
Active
NAKAVULEVU, Joeli Koroikata, Nakavulevu
director · ~37y · appointed 2024-03-05 · resigned 2025-08-06
Resigned
TABANIVESI, Semi Vueti
director · ~42y · appointed 2024-11-19 · resigned 2025-02-02
Resigned

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

Recent filings (11 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-04
change-account-reference-date-company-current-shortened
accounts · AA01
2025-12-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-21
termination-director-company-with-name-termination-date
officers · TM01
2025-08-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-05
termination-director-company-with-name-termination-date
officers · TM01
2025-02-02
appoint-person-director-company-with-name-date
officers · AP01
2024-11-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-11
change-person-director-company-with-change-date
officers · CH01
2024-03-11
incorporation-company
incorporation · NEWINC
2024-03-05