D'NISI ALLOA LTD.

🌳Matureactive

SC340544 · ltd · incorporated 2008-03-31

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

£-1.9k

book net assets

Opportunity

83/100

Exceptional

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What this business does

Primary activity: Unlicenced restaurants and cafes

Sector: Accommodation & food service

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 83/100 (exceptional), bankability 80/100. 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 (65/100).

🏦

Refinance opportunity

1 live charge · oldest 0.7y

50/100

clean up first

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

· Newest facility, 0.7 years old — likely still in initial term.
· Single lender — cleanest path to refinance.
· Legal-friction score 15/100 — clean.

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

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

Directors & officers

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

Ownership & PSC

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

Director network

7 connected companies via shared directors

Filing history

56 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Negative net assets

Liabilities exceed assets by £1,930

Cash YoY

+117%

Year on year

Key financials

2 years extracted from filed iXBRL accounts

Cash

£15k

↑ 117% YoY

Net Worth

-£2k

↑ 92% YoY

Current Assets

£364k

~ 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	£-1.9k	£-23.4k
Current assets	£364.1k	£367.4k
Cash	£15.1k	£7.0k
Debtors	£345.4k	£358.0k
Net assets	£-1.9k	£-23.4k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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

filings

• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 2 officers
• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (33 events)Click to expand

2026-02-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-11
➖
MIDDLETON, Lesley resigned
director
2026-01-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
➕
TRAINER, Nikki Anne appointed
director
2025-12-11
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-13
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-11
🔒
Charge registered #1
Lender: The Royal Bank of Scotland PLC
2024-11-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-26
📄
change-person-director-company-with-change-date
officers · CH01
2024-08-26
📄
change-person-director-company-with-change-date
officers · CH01
2024-08-26
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-21
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-01
➕
MIDDLETON, Lesley appointed
director
2022-12-12
➖
SUMAL, Lhyam resigned
director
2022-12-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-11-25
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-08
➕
SUMAL, Lhyam appointed
director
2022-07-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-04-01
➖
GIBB, Tamsin resigned
director
2022-04-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-05-11
➕
GIBB, Tamsin appointed
director
2012-10-02
➕
NEJAT, Denise appointed
director
2008-03-31
🏢
Company incorporated
As D'NISI ALLOA LTD.
2008-03-31
➕
NEJAT, Denise appointed
secretary
2008-03-31
➕
NEJAT, Haim appointed
director
2008-03-31
➕
BRIAN REID LTD. appointed
corporate-secretary
2008-03-31
➖
BRIAN REID LTD. resigned
corporate-secretary
2008-03-31
➕
STEPHEN MABBOTT LTD. appointed
corporate-director
2008-03-31
➖
STEPHEN MABBOTT LTD. resigned
corporate-director

Owner dependency

76/100

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 18 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 61 — approaching natural succession window.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

53/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
secondary12+ year tenure: Director in role 18 years.
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

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Haim Nejat Individual · Israeli · DOB 01/1966 · age 60	75–100%	—	75-100% shares	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

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IL BUONGUSTAIO LIMITED→ SC212129 · est 2000 · no financials extracted	—	—	—	—	25y	—	—
JULIA & MACS SNACKS MOTHERWELL LTD→ SC832381 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
JUNIOR'S POOL & SPORTS BAR LTD→ SC681681 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
JUST WILLIAM BARS LIMITED→ SC394487 · est 2011 · no financials extracted	—	—	—	—	15y	—	—
JZL TRADING LIMITED→ SC882253 · est 2026 · no financials extracted	—	—	—	—	—	—	—
KENNA CONSULTANTS LTD→ SC399444 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
KISMAT AIRDRIE LIMITED→ SC839891 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
KKKL 70 LIMITED→ SC673962 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
KMAC (SCOTLAND) LTD→ SC702303 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
KN SWEET LTD→ SC803582 · est 2024 · no financials extracted	—	—	—	—	2y	—	—

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

Incorporated2008-03-31

Jurisdictionscotland

Primary SIC56102 — Unlicenced restaurants and cafes

Registered office

D'Nisi House

66 Quarry Street

Hamilton

ML3 7RU

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-04-10

Last: 2026-03-27

Officers (4 active · 5 resigned)

NEJAT, Denise→

secretary · appointed 2008-03-31

View their other companies + combined net worth →

Active

NEJAT, Denise→

director · ~61y · appointed 2012-10-02

View their other companies + combined net worth →

Active

NEJAT, Haim→

director · ~60y · appointed 2008-03-31

View their other companies + combined net worth →

Active

TRAINER, Nikki Anne→

director · ~39y · appointed 2026-01-05

View their other companies + combined net worth →

Active

BRIAN REID LTD.→

corporate-secretary · appointed 2008-03-31 · resigned 2008-03-31

Resigned

GIBB, Tamsin→

director · ~56y · appointed 2018-05-11 · resigned 2022-04-01

Resigned

MIDDLETON, Lesley→

director · ~51y · appointed 2023-05-01 · resigned 2026-02-11

Resigned

SUMAL, Lhyam→

director · ~40y · appointed 2022-07-08 · resigned 2022-12-12

Resigned

STEPHEN MABBOTT LTD.→

corporate-director · appointed 2008-03-31 · resigned 2008-03-31

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 Royal Bank of Scotland PLC	A registered charge	—	11/08/2025	—

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

Recent filings (56 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-03-27

termination-director-company-with-name-termination-date

officers · TM01

2026-02-26

appoint-person-director-company-with-name-date

officers · AP01

2026-01-12

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-12-11

mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage · MR01

2025-08-13

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-03-28

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-11-26

change-person-director-company-with-change-date

officers · CH01

2024-08-26

change-person-director-company-with-change-date

officers · CH01

2024-08-26

change-to-a-person-with-significant-control

persons-with-significant-control · PSC04

2024-08-26

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-04-04

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-11-21

appoint-person-director-company-with-name-date

officers · AP01

2023-05-02

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-03-31

termination-director-company-with-name-termination-date

officers · TM01

2022-12-12