39SMC LTD
🌿Early-stageactive
15245657 · ltd · incorporated 2023-10-30
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (70/100)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
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
90
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 · FRS 102| Metric | 2024-10-31 |
|---|
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-10-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-01➖HUSSAIN, Athar resigneddirector
- 2025-10-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-04✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-09-03➕HUSSAIN, Athar appointeddirector
- 2024-09-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-09-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-30🏢Company incorporatedAs 39SMC LTD
- 2023-10-30➕GEHLAN, Zobia appointeddirector
- 2023-10-30📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 2.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med · 1 lowName changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-09-04: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Zobia Gehlan Individual · British · DOB 05/1996 · age 30 | — | — | sig. influencesignificant influence · firm interest | 30/10/2023 |
1 historic (ceased) PSC
- Mr Athar Hussainceased 01/10/2025· significant influence · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & B CURTIS LTD→ 14717356 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A & C ENTERPRISES LIMITED→ 11913669 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A2 INVESTMENTS LIMITED→ 04905878 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| A2H LIVE PROPERTIES LIMITED→ 17026412 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AADAM IMANI MALAIKA INVESTMENTS LTD→ 16009877 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AADHAN LIMITED→ 11483753 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AALK PROPERTY LTD→ 16696658 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARON WISE LIMITED→ 09618041 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AB ASSET & PROPERTY INVESTMENTS LTD→ 15176777 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AB PROPERTY AND HOLIDAY LETTINGS LTD→ 14811225 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABAF HOMES LIMITED→ 16489784 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABASON LIMITED→ 15040586 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2023-10-30
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
2 Alexandra Gate
Ffordd Pengam
Cardiff
CF24 2SA
Wales
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-28
Last: 2025-10-14
Officers (1 active · 1 resigned)
GEHLAN, Zobia→
Activedirector · ~30y · appointed 2023-10-30
View their other companies + combined net worth →
HUSSAIN, Athar→
Resigneddirector · ~45y · appointed 2024-09-03 · resigned 2025-10-01
Click a director name to see their full track record across all companies.
Recent filings (21 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-10-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-17
change-person-director-company-with-change-date
officers · CH01
2025-10-01
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-16
change-person-director-company-with-change-date
officers · CH01
2025-09-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-04
certificate-change-of-name-company
change-of-name · CERTNM
2024-09-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-03