39/40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
🌿Early-stageactive
13759756 · ltd · incorporated 2021-11-23
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (57/100)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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
50
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-04-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-02📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-03-25➕CHACE LEGAL LIMITED appointedcorporate-secretary
- 2025-02-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-03➕AKDAG, Kemal Tevfik appointeddirector
- 2023-02-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-02-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-02-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-02-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-02-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-02-15📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-02-07📄gazette-notice-compulsorygazette · GAZ1
- 2021-11-23🏢Company incorporatedAs 39/40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
- 2021-11-23➕DADABHOY, Siraj Ahmed Mohamed appointeddirector
- 2021-11-23📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-12-06
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Saeed Ahmed Mohamed Dadabhoy Individual · British · DOB 09/1961 · age 65 | — | — | sig. influencesignificant influence | 14/10/2022 |
Ms Dayang Camelia Khan Binti Abang Khalid Individual · Malaysian · DOB 06/1974 · age 52 | — | — | sig. influencesignificant influence | 23/11/2021 |
Lim Suat Chui Individual · Malaysian · DOB 08/1965 · age 61 | — | — | sig. influencesignificant influence | 23/11/2021 |
Mr Akbar Khan Bin Mohamed Khan Individual · Singaporean · DOB 01/1941 · age 85 | — | — | sig. influencesignificant influence | 23/11/2021 |
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 · SG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 49 ELM LANE RTM COMPANY LTD→ 14981582 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 5 GARRETT STREET LIMITED→ 04144597 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 5 KEMPSON ROAD LIMITED→ 09452605 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 51 ELM LANE RTM COMPANY LTD→ 14981626 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 52 TREDEGAR SQUARE MANAGEMENT COMPANY LIMITED→ 04395356 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 523 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED→ 06361674 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 54 PIER AVENUE LIMITED→ 02717367 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED→ 05658120 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 6 CLIFTON GARDENS LIMITED→ 01799104 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| 6-10 PRINCELET STREET MANAGEMENT LIMITED→ 03686644 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 66 SHEPHERDS HILL RESIDENTS ASSOCIATION LIMITED→ 01914670 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 66 WORPLE ROAD RESIDENTS COMPANY LIMITED→ 06540951 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2021-11-23
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
15a Hitchin Road
Stotfold
Hitchin
SG5 4HP
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2025-12-06OVERDUE
Last: 2024-11-22
Officers (3 active · 0 resigned)
CHACE LEGAL LIMITED→
Activecorporate-secretary · appointed 2025-03-25
View their other companies + combined net worth →
AKDAG, Kemal Tevfik→
Activedirector · ~56y · appointed 2023-03-03
View their other companies + combined net worth →
DADABHOY, Siraj Ahmed Mohamed→
Activedirector · ~60y · appointed 2021-11-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-02
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-04-02
accounts-with-accounts-type-dormant
accounts · AA
2025-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-20
accounts-with-accounts-type-dormant
accounts · AA
2024-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-22
accounts-with-accounts-type-dormant
accounts · AA
2023-09-26
appoint-person-director-company-with-name-date
officers · AP01
2023-05-16
gazette-filings-brought-up-to-date
gazette · DISS40
2023-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-02-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-02-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-02-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-02-15
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2023-02-15