JANAKRAJ LIMITED
🌱Startupactive
SC831735 · ltd · incorporated 2024-12-12
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: SIC 49320
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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 (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
11 filings on record
85
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
7
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Last 180 days
10
filings
- • 3 persons-with-significant-control
- • 2 dissolution
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-01-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-26📄dissolution-withdrawal-application-strike-off-companydissolution · DS02
- 2026-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-02📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-11-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-22📄dissolution-application-strike-off-companydissolution · DS01
- 2024-12-24➖PARAS, Paras resigneddirector
- 2024-12-12🏢Company incorporatedAs JANAKRAJ LIMITED
- 2024-12-12➕NAEEM, Muhammad appointeddirector
- 2024-12-12➕PARAS, Paras appointeddirector
- 2024-12-12📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe 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 1.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome 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
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 Muhammad Naeem Individual · British · DOB 09/1977 · age 49 | 75–100% | — | board control75-100% shares · board control | 24/12/2024 |
1 historic (ceased) PSC
- Mr Paras .ceased 24/12/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Transport & logistics · KY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| MRB PRO LTD→ SC853988 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PACHIRA LOGISTICS LTD→ SC735347 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| PETER FLEMING ROV SOLUTIONS LTD→ SC850411 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PRECISION MOVES LTD→ SC858644 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PURVIS STORAGE & DISTRIBUTION LTD→ SC464376 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| RAITH TAXIS LIMITED→ SC252125 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| RFL TRANSPORT LTD→ SC775023 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| RKMTRANSPORTS LIMITED→ SC642620 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| RMPARCELS LTD→ SC884343 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ROUTE 2 PLUS LTD→ SC605399 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ROYALE GROUND TRANSPORTATION LIMITED→ SC292060 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| SALTIRE SHIPPING LIMITED→ SC190906 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2024-12-12
Jurisdictionscotland
Primary SIC49320 — SIC 49320
Registered office
77 Chapelhill
Kirkcaldy
KY2 6PZ
Scotland
Filing status
Accounts
Next due: 2026-09-12
Last made up to: —
Confirmation statement
Next due: 2026-12-25
Last: 2025-12-11
Officers (1 active · 1 resigned)
NAEEM, Muhammad→
Activedirector · ~49y · appointed 2024-12-12
View their other companies + combined net worth →
PARAS, Paras→
Resigneddirector · ~32y · appointed 2024-12-12 · resigned 2024-12-24
Click a director name to see their full track record across all companies.
Recent filings (11 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-26
dissolution-withdrawal-application-strike-off-company
dissolution · DS02
2026-01-26
termination-director-company-with-name-termination-date
officers · TM01
2026-01-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-26
appoint-person-director-company-with-name-date
officers · AP01
2026-01-26
gazette-notice-voluntary
gazette · GAZ1(A)
2025-12-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-26
dissolution-application-strike-off-company
dissolution · DS01
2025-11-22
incorporation-company
incorporation · NEWINC
2024-12-12