ADROIT GROUP DENTAL LTD
🏛️Establishedactive
12442888 · ltd · incorporated 2020-02-05
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 Apr 2025
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 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · oldest 2.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
28 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
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-12-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-28📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-12🔒Charge registered #2Lender: Lloyds Bank PLC
- 2024-03-12🔒Charge registered #1Lender: Lloyds Bank PLC
- 2023-11-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-04-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-03-16📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-03-01➕MOMTAHEN, Khosrow appointeddirector
- 2021-12-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2020-02-05🏢Company incorporatedAs ADROIT GROUP DENTAL LTD
- 2020-02-05➕BETTANY, Mahyar, Dr appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
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 Khosrow Momtahen Individual · Swedish · DOB 09/1969 · age 57 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 04/07/2022 |
Dr Mahyar Bettany Individual · British · DOB 09/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/02/2020 |
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 · Holding company · CH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 6 ENNERDALE ROAD MANAGEMENT COMPANY LIMITED→ 11442193 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 64-66 PALM GROVE RM COMPANY LTD→ 16540442 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARCO NOMINEES LIMITED→ 02944888 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ABBEY GRANGE COMMUNITY LIMITED→ 15676577 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBEY RENTALS MANAGEMENT COMPANY LIMITED→ 13806107 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABBEY RISK MANAGEMENT SOLUTIONS LIMITED→ 07592232 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ABBEY WALK AND ABBEY FIELDS RESIDENT MANAGEMENT COMPANY LIMITED→ 11622451 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABBEYSAGE LIMITED→ 03158413 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| ADS GROUP HOLDINGS LTD→ 14597345 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVANCE GROUP HOLDINGS LTD→ 09607008 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADVANCED BUILDING SERVICES (NORTHERN) LTD→ 16471247 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVISERPLUS HOLDINGS LIMITED→ 09272320 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2020-02-05
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
107a High Street
Connah's Quay
Deeside
CH5 4DF
Wales
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-07-11
Last: 2026-06-27
Officers (2 active · 0 resigned)
BETTANY, Mahyar, Dr→
Activedirector · ~40y · appointed 2020-02-05
View their other companies + combined net worth →
MOMTAHEN, Khosrow→
Activedirector · ~57y · appointed 2022-03-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 12/03/2024 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 12/03/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (28 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-04
change-account-reference-date-company-previous-extended
accounts · AA01
2024-05-28
accounts-with-accounts-type-dormant
accounts · AA
2024-03-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-15
accounts-with-accounts-type-dormant
accounts · AA
2023-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-04-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-04-13
change-person-director-company-with-change-date
officers · CH01
2023-03-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-03
accounts-with-accounts-type-dormant
accounts · AA
2022-07-05