340 LONDON ROAD LTD
💤Zombieactive
08112299 · ltd · incorporated 2012-06-20
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
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. 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).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 13.7y
30/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 13.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (60/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
73 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
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 officers
- • 1 accounts
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-03-30📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2026-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-12➕TINNING, Murray John appointeddirector
- 2026-03-12➖AINLEY, Harvey Bertenshaw resigneddirector
- 2025-10-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-13🔒Charge registered #4Lender: Santander UK PLC as Security Agent
- 2025-08-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-30📄second-filing-notification-of-a-person-with-significant-controlpersons-with-significant-control · RP04PSC02
- 2025-06-17📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-05-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-05-07📄legacyaccounts · PARENT_ACC
- 2025-05-07📄legacyother · GUARANTEE2
- 2025-05-07📄legacyother · AGREEMENT2
- 2025-03-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-01-31➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2025-01-31➖HANS, Jagdeep Singh, Dr resigneddirector
- 2025-01-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-31📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-01-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-01-16📄legacyaccounts · PARENT_ACC
- 2025-01-16📄legacyother · GUARANTEE2
- 2025-01-16📄legacyother · AGREEMENT2
- 2024-10-28📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-10-27📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-09-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-09🔒Charge registered #3Lender: Santander UK PLC as Security Agent
- 2024-08-13➕AINLEY, Harvey Bertenshaw appointeddirector
- 2024-08-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-31🔒Charge registered #2Lender: Santander UK PLC as Security Agent
- 2022-07-29➕HANS, Jagdeep Singh, Dr appointeddirector
- 2022-07-29➖SMITH, Avron Woolf resigneddirector
- 2022-07-27🔓Charge satisfied #1
- 2022-07-18➖KHAN, Beena resignedsecretary
- 2022-07-18➖CHATTAROO, Daanish Issack Khan, Dr resigneddirector
- 2022-07-18➖KAMRAN, Taimoor, Dr resigneddirector
- 2022-07-18➕SMITH, Avron Woolf appointeddirector
- 2013-07-31➕KHAN, Beena appointedsecretary
- 2012-09-18🔒Charge registered #1Lender: National Westminster Bank PLC
- 2012-06-20🏢Company incorporatedAs 340 LONDON ROAD LTD
- 2012-06-20➕CHATTAROO, Daanish Issack Khan, Dr appointeddirector
- 2012-06-20➕KAMRAN, Taimoor, Dr appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Incisive Smiles Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Incisive Smiles Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
340 LONDON ROAD LTD
This company · 08112299
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Incisive Smiles Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/07/2022 |
2 historic (ceased) PSCs
- Mr Daanish Issack Khan Chattarooceased 18/07/2022· 25-50% shares · 25-50% voting
- Dr Taimoor Kamranceased 18/07/2022· 25-50% shares · 25-50% voting
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
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|---|---|---|---|---|---|---|---|
| 12-18 GREENOCK MEWS RTM COMPANY LIMITED→ 12956401 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 14-17 CAGES CLOSE (WHITSTABLE) RESIDENTS COMPANY LIMITED→ 08822988 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 17 MARJORIE GROVE LIMITED→ 11390261 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 197 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED→ 04932675 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 24 CHARLWOOD STREET LIMITED→ 06761614 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 24 SUSSEX STREET SW1 LIMITED→ 15828088 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 24-7 CUMBRIA LIMITED→ 16718317 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24-7 EAST ENGLAND LIMITED→ 16717983 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 25 HEMSTAL ROAD LIMITED→ 02619677 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 27 LYNDHURST ROAD LIMITED→ 05873543 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 30 CENTRAL ROAD MANAGEMENT COMPANY LIMITED→ 16921433 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 SOLUTIONS GROUP LIMITED→ 16159926 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2012-06-20
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-03-31
Confirmation statement
Next due: 2026-07-04
Last: 2025-06-20
Officers (2 active · 6 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2025-01-31
View their other companies + combined net worth →
TINNING, Murray John→
Activedirector · ~41y · appointed 2026-03-12
View their other companies + combined net worth →
KHAN, Beena→
Resignedsecretary · appointed 2013-07-31 · resigned 2022-07-18
AINLEY, Harvey Bertenshaw→
Resigneddirector · ~60y · appointed 2024-08-13 · resigned 2026-03-12
CHATTAROO, Daanish Issack Khan, Dr→
Resigneddirector · ~46y · appointed 2012-06-20 · resigned 2022-07-18
HANS, Jagdeep Singh, Dr→
Resigneddirector · ~38y · appointed 2022-07-29 · resigned 2025-01-31
KAMRAN, Taimoor, Dr→
Resigneddirector · ~46y · appointed 2012-06-20 · resigned 2022-07-18
SMITH, Avron Woolf→
Resigneddirector · ~68y · appointed 2022-07-18 · resigned 2022-07-29
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
3
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Santander UK PLC as Security Agent | A registered charge | 1 property | 13/10/2025 | — | |
| outstanding | Santander Santander UK PLC as Security Agent | A registered charge | 1 property | 09/09/2024 | — | |
| outstanding | Santander Santander UK PLC as Security Agent | A registered charge | 1 property | 31/08/2022 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 18/09/2012 | 27/07/2022 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (73 total)
change-account-reference-date-company-current-shortened
accounts · AA01
2026-03-30
termination-director-company-with-name-termination-date
officers · TM01
2026-03-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-04
second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC02
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
change-account-reference-date-company-previous-extended
accounts · AA01
2025-06-17
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-05-07
legacy
accounts · PARENT_ACC
2025-05-07
legacy
other · GUARANTEE2
2025-05-07
legacy
other · AGREEMENT2
2025-05-07
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-03-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-31
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-01-31