2 SILVER STREET MANAGEMENT COMPANY LIMITED
Opportunity 53/100 (worth a look), bankability 45/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: refinance and hold (40/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 4 persons-with-significant-control
- • 1 officers
Corporate timeline (56 events)Click to expand
- 2026-03-12📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2026-03-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-13➖DONALDSON, Rebecca resigneddirector
- 2025-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-25📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-03➖BADATALA, Dinesh Kumar Jagadeeswara Rao resigneddirector
- 2025-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-02➖CHOY, Connie resigneddirector
- 2025-01-13➕RAHMANE, Abdul appointeddirector
- 2025-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-25➖KONATHAM, Mohan Reddy resigneddirector
- 2024-11-25➖RAHMANE, Abdul resigneddirector
- 2024-11-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-11➕JFM BLOCK MANAGEMENT LTD appointedcorporate-secretary
- 2024-10-11➖JFM BLOCK & ESTATE MANAGEMENT resignedcorporate-secretary
- 2024-10-09➕KONATHAM, Mohan Reddy appointeddirector
- 2024-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-09➖KONATHAM, Mohan Reddy resigneddirector
- 2024-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-04➕GONCALO, Nelson appointeddirector
- 2024-07-04➕SOARES, Richard Queiroz appointeddirector
- 2024-07-04➕BADATALA, Dinesh Kumar Jagadeeswara Rao appointeddirector
- 2024-07-04➕CHOY, Connie appointeddirector
- 2024-07-04➕KONATHAM, Mohan Reddy appointeddirector
- 2024-06-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-14➖BROOMFIELD, James resigneddirector
- 2023-09-26➖DANIELS, Rebecca resigneddirector
- 2023-09-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-19➕BROOMFIELD, James appointeddirector
- 2023-04-19➕RAHMANE, Abdul appointeddirector
- 2023-01-01➕DONALDSON, Rebecca appointeddirector
- 2021-10-08➖BROTHERTON, Christopher Anthony Shaw resigneddirector
- 2021-10-08➖THOMAS, Hugh Morton resigneddirector
- 2021-10-08➖THOMAS, James Simon resigneddirector
- 2021-10-07➕DANIELS, Rebecca appointeddirector
- 2021-04-15➖THOMAS, James Simon resignedsecretary
- 2021-04-15➖THOMAS, James Simon resigneddirector
- 2021-04-01➕JFM BLOCK & ESTATE MANAGEMENT appointedcorporate-secretary
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-06-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-28
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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 →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.
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Filing status
Officers (4 active · 14 resigned)
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