MYDENTIST FINANCE LIMITED
🌳Matureactive
08516986 · ltd · incorporated 2013-05-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 13.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 13.1y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
17 officers (3 active, 17 linked, 13 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
71 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2026-03-24➖PERKIN, Jeremy Nicholas Gilbert resigneddirector
- 2026-03-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-21📄legacyaccounts · PARENT_ACC
- 2025-12-11📄legacyother · GUARANTEE2
- 2025-12-11📄legacyother · AGREEMENT2
- 2025-02-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-16➖RIALL, Tom resigneddirector
- 2024-08-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-05✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-12-05✏️change-of-name-request-commentschange-of-name · NM06
- 2022-12-05✏️change-of-name-noticechange-of-name · CONNOT
- 2022-11-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-02➕STORAH, Richard appointeddirector
- 2022-08-10📄re-registration-memorandum-articlesincorporation · MAR
- 2022-08-10📄resolutionresolution · RESOLUTIONS
- 2022-08-10✏️certificate-re-registration-public-limited-company-to-privatechange-of-name · CERT10
- 2022-08-10✏️reregistration-public-to-private-companychange-of-name · RR02
- 2022-03-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-03-04🔓Charge satisfied #2
- 2021-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-27➕PANDYA, Nilesh Kundanlal appointeddirector
- 2020-01-31➕ROSEBY, Stephen appointedsecretary
- 2020-01-31➖CARROLL, Leo Damian resignedsecretary
- 2019-04-05➕PERKIN, Jeremy Nicholas Gilbert appointeddirector
- 2019-04-05➖SHAFI KHAN, Mohammed Omar resigneddirector
- 2018-10-24➖BONNAVION, Jean Michel Claude resigneddirector
- 2018-10-19➖BURGESS, Andrew Richard resigneddirector
- 2018-10-19➖JAYARAMAN, Karthic resigneddirector
- 2017-10-16➕SHAFI KHAN, Mohammed Omar appointeddirector
- 2017-07-31➕CARROLL, Leo Damian appointedsecretary
- 2017-07-31➖ROBSON, William Henry Mark resignedsecretary
- 2017-07-31➖ROBSON, William Henry Mark resigneddirector
- 2017-05-08➕RIALL, Tom appointeddirector
- 2017-03-31➖SCICLUNA, Terence Joseph resigneddirector
- 2016-10-03➕BURGESS, Andrew Richard appointeddirector
- 2016-10-03➕JAYARAMAN, Karthic appointeddirector
- 2016-10-03➖KUMP, Eric John resigneddirector
- 2016-10-03➖STIRLING, Alex George resigneddirector
- 2016-08-19🔓Charge satisfied #1
- 2016-08-05🔒Charge registered #2Lender: U.S. Bank Trustees Limited
- 2014-10-31➖MCDONALD, Elizabeth resignedsecretary
- 2014-10-31➕ROBSON, William Henry Mark appointedsecretary
- 2014-06-02➕SCICLUNA, Terence Joseph appointeddirector
- 2013-11-30➖SMITH, Richard Charles resigneddirector
- 2013-05-30🔒Charge registered #1Lender: U.S.Bank Trustees Limited (The "Security Agent")
- 2013-05-07🏢Company incorporatedAs MYDENTIST FINANCE LIMITED
Showing most recent 50 of 56 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Turnstone Midco 2 Limited
Corporate parent · holds 75-100% shares · board control
🏛️
Turnstone Equityco 1 Limited
Corporate parent · board control
⬇
MYDENTIST FINANCE LIMITED
This company · 08516986
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Turnstone Midco 2 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
Turnstone Equityco 1 Limited Corporate entity | — | — | board controlboard control | 06/04/2016 |
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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2013-05-07
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Europa House Europa Trading Estate
Stoneclough Road, Kearsley
Manchester
M26 1GG
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-05
Last: 2026-05-22
Officers (3 active · 14 resigned)
Active
PANDYA, Nilesh Kundanlal→
Activedirector · ~55y · appointed 2020-11-27
View their other companies + combined net worth →
STORAH, Richard→
Activedirector · ~49y · appointed 2022-09-02
View their other companies + combined net worth →
CARROLL, Leo Damian→
Resignedsecretary · appointed 2017-07-31 · resigned 2020-01-31
MCDONALD, Elizabeth→
Resignedsecretary · appointed 2013-05-07 · resigned 2014-10-31
ROBSON, William Henry Mark→
Resignedsecretary · appointed 2014-10-31 · resigned 2017-07-31
BONNAVION, Jean Michel Claude→
Resigneddirector · ~55y · appointed 2013-05-07 · resigned 2018-10-24
BURGESS, Andrew Richard→
Resigneddirector · ~62y · appointed 2016-10-03 · resigned 2018-10-19
JAYARAMAN, Karthic→
Resigneddirector · ~51y · appointed 2016-10-03 · resigned 2018-10-19
KUMP, Eric John→
Resigneddirector · ~56y · appointed 2013-05-07 · resigned 2016-10-03
PERKIN, Jeremy Nicholas Gilbert→
Resigneddirector · ~53y · appointed 2019-04-05 · resigned 2026-03-24
RIALL, Tom→
Resigneddirector · ~66y · appointed 2017-05-08 · resigned 2024-08-16
ROBSON, William Henry Mark→
Resigneddirector · ~63y · appointed 2013-05-07 · resigned 2017-07-31
SCICLUNA, Terence Joseph→
Resigneddirector · ~69y · appointed 2014-06-02 · resigned 2017-03-31
SHAFI KHAN, Mohammed Omar→
Resigneddirector · ~52y · appointed 2017-10-16 · resigned 2019-04-05
SMITH, Richard Charles→
Resigneddirector · ~69y · appointed 2013-05-07 · resigned 2013-11-30
STIRLING, Alex George→
Resigneddirector · ~53y · appointed 2013-05-07 · resigned 2016-10-03
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | — | 05/08/2016 | 04/03/2022 | |
| satisfied | U.S.Bank Trustees (The "Security Agent") U.S.Bank Trustees Limited (The "Security Agent") | A registered charge | 1 property | 30/05/2013 | 19/08/2016 |
Recent filings (71 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-22
termination-director-company-with-name-termination-date
officers · TM01
2026-03-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-14
legacy
accounts · PARENT_ACC
2025-12-21
legacy
other · GUARANTEE2
2025-12-11
legacy
other · AGREEMENT2
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
accounts-with-accounts-type-full
accounts · AA
2025-02-18
termination-director-company-with-name-termination-date
officers · TM01
2024-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-07
accounts-with-accounts-type-full
accounts · AA
2024-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
accounts-with-accounts-type-full
accounts · AA
2022-12-23
certificate-change-of-name-company
change-of-name · CERTNM
2022-12-05
change-of-name-request-comments
change-of-name · NM06
2022-12-05