CHUNG WAH TAO TAK TONG CHARITY COMPANY LIMITED

🌳Matureactive
SC192812 · private-limited-guarant-nsc · incorporated 1999-01-25
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 24.0y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Activities of religious organisations
Sector: Other service activities
Investor take
Pursue
Active trading company with a 79-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 24.0y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 24.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (72/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 6 with DOB)
83
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
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-31
Average employees0

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2025-06-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-10-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-06-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-12-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-01-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-01-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2021-01-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2021-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2021-01-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2021-01-01
    ➕
    IP, Simon Kwok Fai appointed
    secretary
  11. 2021-01-01
    ➕
    TSANG, Man Yuk appointed
    director
  12. 2020-12-28
    ➖
    LEE, So Lin resigned
    secretary
  13. 2020-12-28
    ➖
    LEE, So Lin resigned
    director
  14. 2020-11-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2018-11-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2017-10-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2016-11-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2016-02-01
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  20. 2002-07-01
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  21. 2002-02-01
    ➕
    IP, Kwok Fai (Simon) appointed
    director
  22. 1999-12-13
    ➕
    WONG, Kwok Ying appointed
    director
  23. 1999-12-13
    ➕
    LEE, So Lin appointed
    secretary
  24. 1999-12-13
    ➖
    REID, Brian resigned
    nominee-secretary
  25. 1999-12-13
    ➕
    LEE, So Lin appointed
    director
  26. 1999-12-13
    ➖
    MABBOTT, Stephen resigned
    nominee-director
  27. 1999-01-25
    🏢
    Company incorporated
    As CHUNG WAH TAO TAK TONG CHARITY COMPANY LIMITED
  28. 1999-01-25
    ➕
    REID, Brian appointed
    nominee-secretary
  29. 1999-01-25
    ➕
    MABBOTT, Stephen appointed
    nominee-director
  30. 1999-01-25
    ➕
    REID, Brian appointed
    director
  31. 1999-01-25
    ➖
    REID, Brian resigned
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Simon Kwok Fai Ip
Individual · Chinese · DOB 09/1974 · age 52
——sig. influencesignificant influence30/10/2016
Ms Kwok Ying Wong
Individual · Chinese · DOB 07/1950 · age 76
——board controlboard control · firm interest11/04/2016

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 →

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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
Typeprivate-limited-guarant-nsc
Incorporated1999-01-25
Jurisdictionscotland
Primary SIC94910 — Activities of religious organisations

Registered office

40 Hamilton Park Avenue
Glasgow
Lanarkshire
G12 8DT

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-08
Last: 2026-01-25

Officers (4 active · 5 resigned)

IP, Simon Kwok Fai→
secretary · appointed 2021-01-01
View their other companies + combined net worth →
Active
IP, Kwok Fai (Simon)→
director · ~52y · appointed 2002-02-01
View their other companies + combined net worth →
Active
TSANG, Man Yuk→
director · ~79y · appointed 2021-01-01
View their other companies + combined net worth →
Active
WONG, Kwok Ying→
director · ~76y · appointed 1999-12-13
View their other companies + combined net worth →
Active
LEE, So Lin→
secretary · appointed 1999-12-13 · resigned 2020-12-28
Resigned
REID, Brian→
nominee-secretary · appointed 1999-01-25 · resigned 1999-12-13
Resigned
LEE, So Lin→
director · ~77y · appointed 1999-12-13 · resigned 2020-12-28
Resigned
MABBOTT, Stephen→
nominee-director · ~76y · appointed 1999-01-25 · resigned 1999-12-13
Resigned
REID, Brian→
director · ~65y · appointed 1999-01-25 · resigned 1999-01-25
Resigned

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
TypeProperties
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property01/07/2002—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (75 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-25
appoint-person-secretary-company-with-name-date
officers · AP03
2021-01-25
appoint-person-director-company-with-name-date
officers · AP01
2021-01-25
termination-director-company-with-name-termination-date
officers · TM01
2021-01-25
termination-secretary-company-with-name-termination-date
officers · TM02
2021-01-25