BHAI TRAVEL LIMITED
🌱Startupactive
SC830055 · ltd · incorporated 2024-11-26
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
76/100
Strong
What this business does
Primary activity: Renting and leasing of cars and light motor vehicles
Sector: Administrative & support services
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (5 events)Click to expand
- 2024-12-02➕SINGH, Jagjeet appointeddirector
- 2024-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-26🏢Company incorporatedAs BHAI TRAVEL LIMITED
- 2024-11-26➕SINGH, Shamiraj appointeddirector
- 2024-11-26📄incorporation-companyincorporation · NEWINC
Owner dependency
79/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.4 years old — management layer unlikely to be developed.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Shamiraj Singh Individual · British · DOB 03/1989 · age 37 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/11/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Professional services · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BAHADAR SINGH ENGINEERING LIMITED→ SC172173 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| BARCLAY HARRIS LTD→ SC667550 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BATHGATE FACILITY MANAGEMENT LTD→ SC882335 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BAVELAW CONSULTANCY LTD→ SC772879 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BEAD BIOPHARMA LIMITED→ SC763273 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BEECHWOOD VENTURES LIMITED→ SC060004 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| BEST PEARCE HOLDINGS LIMITED→ SC680999 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BEYOND QUANTUM LTD→ SC792926 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BIDCO (1874) LIMITED→ SC466630 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| BIGWHEEL ADVISORY LTD→ SC838180 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BIOCAPTIVA LIMITED→ SC609101 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BIOLIBERTY LTD→ SC663888 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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.
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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2024-11-26
Jurisdictionscotland
Primary SIC77110 — Renting and leasing of cars and light motor vehicles
Registered office
2 Anderson Place
Edinburgh
EH6 5NP
Scotland
Filing status
Accounts
Next due: 2026-08-26
Last made up to: —
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17
Officers (2 active · 0 resigned)
SINGH, Jagjeet→
Activedirector · ~59y · appointed 2024-12-02
View their other companies + combined net worth →
SINGH, Shamiraj→
Activedirector · ~37y · appointed 2024-11-26
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (3 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
appoint-person-director-company-with-name-date
officers · AP01
2024-12-02
incorporation-company
incorporation · NEWINC
2024-11-26