ONME SOHO HEALTH AND BEAUTY LIMITED

🌱Startupactive
16017681 · ltd · incorporated 2024-10-15
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
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 46450
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 46900Non-specialised wholesale trade
  • 47910Retail sale via mail order houses or via Internet
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
3
filings
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2026-04-15
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  2. 2026-01-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-01-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-05-09
    SHAH, Bhavesh Dinesh appointed
    director
  5. 2025-05-09
    SEREGI, Roland Tamas resigned
    director
  6. 2025-05-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-04-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-10-15
    🏢
    Company incorporated
    As ONME SOHO HEALTH AND BEAUTY LIMITED
  10. 2024-10-15
    BALLARI, Sagarkumar Satyanarayan appointed
    director
  11. 2024-10-15
    KANOI, Abhishekh appointed
    director
  12. 2024-10-15
    SEREGI, Roland Tamas appointed
    director
  13. 2024-10-15
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Young company: Only 1.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Payel Seth
Individual · Indian · DOB 05/1958 · age 68
75100%
75–100%75-100% shares · 75-100% voting15/10/2024

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 · Wholesale & distribution · E postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ABV LTD
11439402 · est 2018 · no financials extracted
7y
ACE OF SCENTS LTD
14517993 · est 2022 · no financials extracted
3y
AD BEVERAGES LTD
15984787 · est 2024 · no financials extracted
1y
ADAIN LTD
16250969 · est 2025 · no financials extracted
1y
ADD COFFEE INTERNATIONAL LIMITED
17055202 · est 2026 · no financials extracted
ADEEBAY LTD
16774879 · est 2025 · no financials extracted
ADESEWA FOODS LIMITED
16704405 · est 2025 · no financials extracted
ADORABLE HOSIERY LIMITED
02723178 · est 1992 · no financials extracted
33y
AECO INTERNATIONAL LIMITED
16937067 · est 2025 · no financials extracted
AEPUOSEM UK LIMITED
16991186 · est 2026 · no financials extracted
AETHELING COMMERCE LIMITED
16862142 · est 2025 · no financials extracted
AETHER IMPORTS LIMITED
16981233 · est 2026 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2024-10-15
Jurisdictionengland-wales
Primary SIC46450 — SIC 46450

Registered office

Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom

Filing status

Accounts
Next due: 2026-07-15
Last made up to:
Confirmation statement
Next due: 2026-07-03
Last: 2025-06-19

Officers (3 active · 1 resigned)

BALLARI, Sagarkumar Satyanarayan
director · ~40y · appointed 2024-10-15
View their other companies + combined net worth →
Active
KANOI, Abhishekh
director · ~43y · appointed 2024-10-15
View their other companies + combined net worth →
Active
SHAH, Bhavesh Dinesh
director · ~44y · appointed 2025-05-09
View their other companies + combined net worth →
Active
SEREGI, Roland Tamas
director · ~39y · appointed 2024-10-15 · resigned 2025-05-09
Resigned

Click a director name to see their full track record across all companies.

Recent filings (8 total)

change-account-reference-date-company-previous-extended
accounts · AA01
2026-04-15
change-person-director-company-with-change-date
officers · CH01
2026-01-30
change-person-director-company-with-change-date
officers · CH01
2026-01-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-19
appoint-person-director-company-with-name-date
officers · AP01
2025-05-09
termination-director-company-with-name-termination-date
officers · TM01
2025-05-09
change-person-director-company-with-change-date
officers · CH01
2025-04-08
incorporation-company
incorporation · NEWINC
2024-10-15