15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED

💤Zombieactive
02113682 · ltd · incorporated 1987-03-20
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 83-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 83). 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 (73/100).

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (1 active, 12 linked, 6 with DOB)
80
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
157 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
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
Metric2025-03-31

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

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
6
filings
  • 3 officers
  • 2 address
  • 1 confirmation-statement
Last 180 days
6
filings
  • 3 officers
  • 2 address
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-04-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  2. 2026-04-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2026-04-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2026-04-24
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2026-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-04-12
    PANJABI, Namita resigned
    secretary
  7. 2026-04-11
    PANJABI, Namita appointed
    secretary
  8. 2026-04-11
    PANJABI, Namita Bhagwandas resigned
    director
  9. 2025-12-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2025-07-23
    📄
    memorandum-articles
    incorporation · MA
  12. 2025-07-23
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2025-07-23
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  14. 2025-05-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2025-05-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2025-05-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2025-05-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2025-05-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2025-05-20
    PANJABI, Namita Bhagwandas appointed
    director
  20. 2025-05-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2025-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2025-03-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2025-03-12
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  24. 2025-03-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2025-03-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2025-03-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2025-03-04
    MATHRANI, Ranjit appointed
    director
  28. 2025-03-04
    COVE, Nicola Mae resigned
    secretary
  29. 2025-03-04
    SHASHOU, Joseph Saleem resigned
    director
  30. 2010-10-21
    TAMARY, Orion Benjamin resigned
    secretary
  31. 2010-10-21
    TAMARY, Orion Benjamin resigned
    director
  32. 2008-11-06
    BIBRING, Michael Albert resigned
    secretary
  33. 2008-11-06
    COVE, Nicola Mae appointed
    secretary
  34. 2008-11-06
    SOWERBUTTS, Nita resigned
    secretary
  35. 2008-07-01
    TAMARY, Orion Benjamin appointed
    secretary
  36. 2008-07-01
    TAMARY, Orion Benjamin appointed
    director
  37. 2003-08-22
    ELGHANAYAN, Michael Isaac Martin resigned
    director
  38. 1998-02-04
    MOONSHINE, Annabelle Karen resigned
    secretary
  39. 1997-06-16
    BIBRING, Michael Albert appointed
    secretary
  40. 1996-06-30
    SOWERBUTTS, Nita appointed
    secretary
  41. 1995-07-04
    SHASHOU, Saleem resigned
    director
  42. 1994-05-03
    SHASHOU, Joseph Saleem appointed
    director
  43. 1993-02-06
    MOONSHINE, Annabelle Karen appointed
    secretary
  44. 1993-02-01
    ELGHANAYAN, Michael Isaac Martin appointed
    director
  45. 1987-03-20
    🏢
    Company incorporated
    As 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED

Owner dependency

90/100
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.
  • +Founder age: Director aged approximately 83 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: PANJABI, Namita resigned 2026-04-12; PANJABI, Namita Bhagwandas resigned 2026-04-11

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒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

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
Incorporated1987-03-20
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Flat 63 15 Portman Square
London
W1H 6LJ
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-31
Last: 2026-05-17

Officers (1 active · 11 resigned)

MATHRANI, Ranjit
director · ~83y · appointed 2025-03-04
View their other companies + combined net worth →
Active
BIBRING, Michael Albert
secretary · appointed 1997-06-16 · resigned 2008-11-06
Resigned
COVE, Nicola Mae
secretary · appointed 2008-11-06 · resigned 2025-03-04
Resigned
MOONSHINE, Annabelle Karen
secretary · appointed 1993-02-06 · resigned 1998-02-04
Resigned
PANJABI, Namita
secretary · appointed 2026-04-11 · resigned 2026-04-12
Resigned
SOWERBUTTS, Nita
secretary · appointed 1996-06-30 · resigned 2008-11-06
Resigned
TAMARY, Orion Benjamin
secretary · appointed 2008-07-01 · resigned 2010-10-21
Resigned
ELGHANAYAN, Michael Isaac Martin
director · ~70y · appointed 1993-02-01 · resigned 2003-08-22
Resigned
PANJABI, Namita Bhagwandas
director · ~81y · appointed 2025-05-20 · resigned 2026-04-11
Resigned
SHASHOU, Joseph Saleem
director · ~71y · appointed 1994-05-03 · resigned 2025-03-04
Resigned
SHASHOU, Saleem
director · ~121y · resigned 1995-07-04
Resigned
TAMARY, Orion Benjamin
director · ~66y · appointed 2008-07-01 · resigned 2010-10-21
Resigned

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

Recent filings (157 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-19
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-24
appoint-person-secretary-company-with-name-date
officers · AP03
2026-04-24
termination-director-company-with-name-termination-date
officers · TM01
2026-04-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-02
accounts-with-accounts-type-dormant
accounts · AA
2025-07-30
memorandum-articles
incorporation · MA
2025-07-23
resolution
resolution · RESOLUTIONS
2025-07-23
statement-of-companys-objects
change-of-constitution · CC04
2025-07-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-29
change-person-director-company-with-change-date
officers · CH01
2025-05-29
change-person-director-company-with-change-date
officers · CH01
2025-05-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-29