513 ORIENTAL CUISINE LIMITED
🏛️Establishedactive
10413724 · ltd · incorporated 2016-10-06
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
—
year to Oct 2024
Net worth
£83.0k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 2.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £82,957
Net assets shrinking
Down £7,209 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£83k
↓ 8.0% YoY
Current Assets
£131k
↑ 53% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £83.0k | £140.8k |
| Current assets | £130.7k | £85.3k |
| Net assets | £83.0k | £90.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-05-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-20🔒Charge registered #1Lender: Shire Securities LTD T/a Shire Funding Solutions
- 2023-12-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-13➕PUN, Siow Yin appointeddirector
- 2023-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-09-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-12-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-03-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-01-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-01➕ONG, Woei Heng appointeddirector
- 2019-12-01➖PUN, Siow Khee resigneddirector
- 2019-10-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-01-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-10-06🏢Company incorporatedAs 513 ORIENTAL CUISINE LIMITED
- 2016-10-06➕PUN, Siow Khee appointeddirector
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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Woei Heng Ong Individual · Malaysian · DOB 04/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/12/2017 |
Mrs Siow Yin Pun Individual · Malaysian · DOB 03/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/12/2017 |
2 historic (ceased) PSCs
- Miss Siow Chee Punceased 17/01/2020· 25-50% shares · 25-50% voting
- Miss Siow Khee Punceased 17/01/2020· 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
Active · Hospitality · IP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10TENTASTE LTD→ 16410744 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 127 TRADING LTD→ 11810195 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1921 LIMITED→ 09182061 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 2 WELLS LTD→ 16252434 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 21 YOUNG HEARTS C.I.C.→ 13698918 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2CREATIVITY LIMITED→ 14535311 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 304TW IPSWICH LIMITED→ 15979443 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 36STAYS LTD→ 16778859 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3K CATERING LTD→ 17057145 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 44 ORWELL ROAD MANAGEMENT COMPANY LIMITED→ 03465329 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 69 YUMMY LIMITED→ 16897398 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 7 PECADOS RURAIS LTD→ 15349256 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2016-10-06
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants
Registered office
3 Cornhill
Bury St. Edmunds
IP33 1BE
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01
Officers (2 active · 1 resigned)
ONG, Woei Heng→
Activedirector · ~45y · appointed 2019-12-01
View their other companies + combined net worth →
PUN, Siow Yin→
Activedirector · ~44y · appointed 2023-10-13
View their other companies + combined net worth →
PUN, Siow Khee→
Resigneddirector · ~37y · appointed 2016-10-06 · resigned 2019-12-01
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Shire Securities T/a Shire Funding Solutions Shire Securities LTD T/a Shire Funding Solutions | A registered charge | — | 20/03/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (35 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-11
appoint-person-director-company-with-name-date
officers · AP01
2023-10-13
change-person-director-company-with-change-date
officers · CH01
2023-09-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-09-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-01
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-01
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-01