SAYEGH ORTHODONTICS LTD.

🌳Matureactive

SC340357 · ltd · incorporated 2008-03-28

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

—

year to Mar 2025

Net worth

£1.12M

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Dental practice activities

Sector: Human health & social work

Investor take

Pursue

Active trading company with a 64-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (65/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 10.9y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 10.9 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

8 officers (3 active, 8 linked, 3 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

9 connected companies via shared directors

Filing history

60 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £1,118,293

Net assets shrinking

Down £195,231 YoY

Cash YoY

+670%

Year on year

Key financials

2 years extracted from filed iXBRL accounts

Cash

£514k

↑ 670% YoY

Net Worth

£1.1m

↓ 15% YoY

Current Assets

£1.5m

↑ 14% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31	2024-03-31
Total assets	£1.19M	£1.41M
Current assets	£1.45M	£1.27M
Cash	£513.6k	£66.7k
Debtors	£706.5k	£991.7k
Net assets	£1.12M	£1.31M

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

filing

• 1 officers

Last 90 days

filing

• 1 officers

Last 180 days

filings

• 1 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (37 events)Click to expand

2026-04-30
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2026-04-28
➕
NANDHRA, Jasbir Singh, Dr appointed
secretary
2026-01-06
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-11
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-11
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-01-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-12-30
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-12-21
📄
mortgage-satisfy-charge-full
mortgage · MR04
2020-12-21
📄
mortgage-satisfy-charge-full
mortgage · MR04
2020-12-21
📄
mortgage-satisfy-charge-full
mortgage · MR04
2020-12-21
🔓
Charge satisfied #3
2020-12-21
🔓
Charge satisfied #2
2020-12-21
🔓
Charge satisfied #1
2020-12-17
➖
TOWNSEND, Kirsten resigned
secretary
2020-12-17
➖
SAYEGH, Samir Youssef resigned
director
2020-12-09
🔒
Charge registered #4
Lender: Bank of Scotland PLC
2019-10-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-12-20
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-01-04
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2015-06-18
➕
NANDHRA, Jasbir Singh, Dr appointed
director
2015-06-18
➕
NANDHRA, Saranjit Singh, Dr appointed
director
2015-06-18
🔒
Charge registered #3
Lender: Santander UK PLC
2015-06-18
🔒
Charge registered #2
Lender: Santander UK PLC as Security Trustee
2015-06-18
🔒
Charge registered #1
Lender: Santander UK PLC
2008-03-28
🏢
Company incorporated
As SAYEGH ORTHODONTICS LTD.
2008-03-28
➕
TOWNSEND, Kirsten appointed
secretary
2008-03-28
➕
PETER TRAINER COMPANY SECRETARIES LTD. appointed
corporate-secretary
2008-03-28
➖
PETER TRAINER COMPANY SECRETARIES LTD. resigned
corporate-secretary
2008-03-28
➕
SAYEGH, Samir Youssef appointed
director
2008-03-28
➕
PETER TRAINER COMPANY SECRETARIES LTD. appointed
corporate-director
2008-03-28
➖
PETER TRAINER COMPANY SECRETARIES LTD. resigned
corporate-director
2008-03-28
➕
PETER TRAINER CORPORATE SERVICES LTD. appointed
corporate-director
2008-03-28
➖
PETER TRAINER CORPORATE SERVICES LTD. resigned
corporate-director

Owner dependency

74/100

High — earn-out structure required

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Senior director age: Director aged approximately 64 — approaching natural succession window.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

61/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Ensco 1127 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Ensco 1127 Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

SAYEGH ORTHODONTICS LTD.

This company · SC340357

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Ensco 1127 Limited Corporate entity	75–100%	75–100%	board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest	06/04/2016

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 · Healthcare & medical · EH postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
C & C DUNDEE LIMITED→ SC435430 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
CHILLSELFHEALING LTD→ SC868654 · est 2025 · no financials extracted	—	—	—	—	—	—	—
COMMUNITY BROKERAGE NETWORK CIC→ SC416556 · est 2012 · no financials extracted	—	—	—	—	14y	—	—
CONNECT CHIROPRACTIC & WELLNESS LTD→ SC600033 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
COUNTY PHYSIO LTD→ SC454799 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
CYHL MEDICAL LTD→ SC883810 · est 2026 · no financials extracted	—	—	—	—	—	—	—
DACLES A. LTD→ SC879179 · est 2026 · no financials extracted	—	—	—	—	—	—	—
DAVID STEEDMAN LTD.→ SC372525 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
DAVIDSON HANDS LTD→ SC607069 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
DAVINA CARE SOLUTIONS LTD→ SC856956 · est 2025 · no financials extracted	—	—	—	—	—	—	—
DELCARE LTD→ SC846476 · est 2025 · no financials extracted	—	—	—	—	—	—	—
DELE HEALTH LTD→ SC736807 · est 2022 · no financials extracted	—	—	—	—	3y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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

Incorporated2008-03-28

Jurisdictionscotland

Primary SIC86230 — Dental practice activities

Registered office

36 London Street

Edinburgh

Midlothian

EH3 6NA

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-10-10

Last: 2025-09-26

Officers (3 active · 5 resigned)

NANDHRA, Jasbir Singh, Dr→

secretary · appointed 2026-04-28

View their other companies + combined net worth →

Active

NANDHRA, Jasbir Singh, Dr→

director · ~62y · appointed 2015-06-18

View their other companies + combined net worth →

Active

NANDHRA, Saranjit Singh, Dr→

director · ~64y · appointed 2015-06-18

View their other companies + combined net worth →

Active

TOWNSEND, Kirsten→

secretary · appointed 2008-03-28 · resigned 2020-12-17

Resigned

PETER TRAINER COMPANY SECRETARIES LTD.→

corporate-secretary · appointed 2008-03-28 · resigned 2008-03-28

Resigned

SAYEGH, Samir Youssef→

director · ~75y · appointed 2008-03-28 · resigned 2020-12-17

Resigned

PETER TRAINER COMPANY SECRETARIES LTD.→

corporate-director · appointed 2008-03-28 · resigned 2008-03-28

Resigned

PETER TRAINER CORPORATE SERVICES LTD.→

corporate-director · appointed 2008-03-28 · resigned 2008-03-28

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:4 of 4 shown

		Type	Properties
outstanding	Lloyds Banking Group Bank of Scotland PLC	A registered charge	—	09/12/2020	—
satisfied	Santander Santander UK PLC	A registered charge	1 property	18/06/2015	21/12/2020
satisfied	Santander Santander UK PLC as Security Trustee	A registered charge	1 property	18/06/2015	21/12/2020
satisfied	Santander Santander UK PLC	A registered charge	1 property	18/06/2015	21/12/2020

Click column headers to sort. Use filters above to narrow by status and lender.