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.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 23.8y old — refinance window within 12 months

🔒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 23.8y

65/100

clean up first

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

· Oldest live charge is 23.8 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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

9 officers (4 active, 9 linked, 6 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

1 connected companies via shared directors

Filing history

75 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

83/100Exceptional

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

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

Metric	2025-01-31
Average employees	0

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

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (31 events)Click to expand

2025-06-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-21
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-01
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
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
2021-01-01
➕
IP, Simon Kwok Fai appointed
secretary
2021-01-01
➕
TSANG, Man Yuk appointed
director
2020-12-28
➖
LEE, So Lin resigned
secretary
2020-12-28
➖
LEE, So Lin resigned
director
2020-11-17
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-10-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-11-05
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-10-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2016-11-03
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2016-02-01
📄
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2002-07-01
🔒
Charge registered #1
Lender: The Governor and Company of the Bank of Scotland
2002-02-01
➕
IP, Kwok Fai (Simon) appointed
director
1999-12-13
➕
WONG, Kwok Ying appointed
director
1999-12-13
➕
LEE, So Lin appointed
secretary
1999-12-13
➖
REID, Brian resigned
nominee-secretary
1999-12-13
➕
LEE, So Lin appointed
director
1999-12-13
➖
MABBOTT, Stephen resigned
nominee-director
1999-01-25
🏢
Company incorporated
As CHUNG WAH TAO TAK TONG CHARITY COMPANY LIMITED
1999-01-25
➕
REID, Brian appointed
nominee-secretary
1999-01-25
➕
MABBOTT, Stephen appointed
nominee-director
1999-01-25
➕
REID, Brian appointed
director
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 26 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 26 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

Name	Shares	Voting rights	Nature of control	Notified
Mr Simon Kwok Fai Ip Individual · Chinese · DOB 09/1974 · age 52	—	—	sig. influencesignificant influence	30/10/2016
Ms Kwok Ying Wong Individual · Chinese · DOB 07/1950 · age 76	—	—	board controlboard control · firm interest	11/04/2016

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 →

Similar companies

Active · Other · G postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ASLAMS LIMITED→ SC321332 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
ASSELIN INTERNATIONAL LP→ SL033231 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ASSISTIVE LIVING LIMITED→ SC325259 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
ASSOCIATED EVENTS AND EXHIBITIONS LIMITED→ SC093013 · est 1985 · no financials extracted	—	—	—	—	40y	—	—
ASTOR LP→ SL028862 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ASTORA TRADING LP→ SL016016 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
ASTRA L.P.→ SL021105 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
ATBALSTS UK LLP→ SO305074 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
ATBARA TAXI SERVICE→ SL004602 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
ATCOM SUPPORT LP→ SL014635 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
ATELIER WEATHER LLP→ SO306374 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
ATKINSON DONNELLY LLP→ SO301508 · est 2007 · no financials extracted	—	—	—	—	18y	—	—

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

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	outstanding	Lloyds Banking Group The Governor and Company of the Bank of Scotland	Standard security	1 property	01/07/2002	—

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