9SMP LIMITED
🌱Startupactive
16264156 · ltd · incorporated 2025-02-19
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 70/100. 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
1 live charge · oldest 0.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 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
1 connected companies via shared directors
48
Filing history
6 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
2
filings
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
- 2026-03-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-29🔒Charge registered #1Lender: Mt Finance Limited
- 2025-07-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-10➕HMID, Abdulmonem appointeddirector
- 2025-02-19🏢Company incorporatedAs 9SMP LIMITED
- 2025-02-19➕BONNICI, Daniel appointeddirector
- 2025-02-19📄incorporation-companyincorporation · NEWINC
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.
- +Young company: Only 1.3 years old — management layer unlikely to be developed.
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Abdulmonem Hmid Individual · Libyan · DOB 10/1993 · age 33 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/02/2025 |
Mr Daniel Bonnici Individual · British · DOB 09/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 19/02/2025 |
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
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|---|---|---|---|---|---|---|---|
| 154 VENTURES LIMITED→ 13349841 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 16 NORFOLK CRESCENT MANAGEMENT COMPANY LIMITED→ 01793121 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| 20EIGHT PROPERTY SERVICES LTD→ 15007259 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 67 LONG BEACH ROAD LTD→ 16022611 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 9 LIME GROVE BATH LIMITED→ 02589842 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| 9 PIERREPONT STREET BATH LIMITED→ 06377789 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| A&A AIRBNB AND LETTINGS LIMITED→ 13791798 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AA LETTINGS BATH LTD→ 15514301 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAH PROPERTY INVESTMENT LTD→ 14240962 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAMJ PROPERTY LTD→ 13977531 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ABACUS CARE LIMITED→ 11645790 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABBEY DORE WEALTH LTD→ 14607511 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2025-02-19
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
2 Prior Park Road
Bath
BA2 4NG
England
Filing status
Accounts
Next due: 2026-11-19
Last made up to: —
Confirmation statement
Next due: 2027-03-05
Last: 2026-02-19
Officers (2 active · 0 resigned)
BONNICI, Daniel→
Activedirector · ~39y · appointed 2025-02-19
View their other companies + combined net worth →
HMID, Abdulmonem→
Activedirector · ~33y · appointed 2025-07-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | MT Finance Mt Finance Limited | A registered charge | 1 property | 29/08/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (6 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-16
appoint-person-director-company-with-name-date
officers · AP01
2025-07-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-05
incorporation-company
incorporation · NEWINC
2025-02-19