FILIPE RIBEIRO LIMITED

🌳Matureactive
SC377161 · ltd · incorporated 2010-04-20
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
£26.6k
book net assets
Opportunity
74/100
Strong
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What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £26,637
Cash YoY
-15%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£34k
↓ 15% YoY
Net Worth
£27k
↑ 51% YoY
Current Assets
—
Current Liabilities
—
£0£8k£16k£24k£32k£40kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£26.6k£17.7k
Current assets—£40.0k
Cash£34.2k£40.0k
Net assets£26.6k£17.7k

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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-09-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-08-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-08-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-08-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-08-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-08-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-08-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-08-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-11-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2024-01-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-09-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-02-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2021-12-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-11-23
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  15. 2021-11-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2021-11-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-11-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-10-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2021-10-16
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  22. 2021-10-10
    ➕
    GIULIANI, Licida Maria appointed
    director
  23. 2021-10-10
    ➕
    RIBEIRO, Filipe Ricardo De Dias appointed
    director
  24. 2021-10-10
    ➖
    GIULIANI, Licida Maria resigned
    director
  25. 2021-10-10
    ➖
    RIBEIRO, Filipe Ricardo De Dias resigned
    director
  26. 2018-05-01
    ➕
    GIULIANI, Licida Maria appointed
    director
  27. 2010-04-20
    🏢
    Company incorporated
    As FILIPE RIBEIRO LIMITED
  28. 2010-04-20
    ➕
    RIBEIRO, Filipe Ricardo De Dias appointed
    director

Owner dependency

73/100
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.
  • +Founder name in company name: Company name contains director surname "RIBEIRO" — strong identity link between founder and business.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.

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%
NameSharesVoting rightsNature of controlNotified
Mr Filipe Ricardo De Dias Ribeiro
Individual · Portuguese · DOB 02/1982 · age 44
75–100%
75–100%board control75-100% shares · 75-100% voting · board control10/10/2021
1 historic (ceased) PSC
  • Mr Filipe Ricardo De Dias Ribeiroceased 10/10/2021· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2010-04-20
Jurisdictionscotland
Primary SIC86230 — Dental practice activities

Registered office

56 Thorngrove Avenue
Aberdeen
Aberdeenshire
AB15 7XR
Scotland

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-07-15
Last: 2025-07-01

Officers (2 active · 2 resigned)

GIULIANI, Licida Maria→
director · ~41y · appointed 2021-10-10
View their other companies + combined net worth →
Active
RIBEIRO, Filipe Ricardo De Dias→
director · ~44y · appointed 2021-10-10
View their other companies + combined net worth →
Active
GIULIANI, Licida Maria→
director · ~41y · appointed 2018-05-01 · resigned 2021-10-10
Resigned
RIBEIRO, Filipe Ricardo De Dias→
director · ~44y · appointed 2010-04-20 · resigned 2021-10-10
Resigned

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

Recent filings (57 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-11
change-person-director-company-with-change-date
officers · CH01
2025-08-08
change-person-director-company-with-change-date
officers · CH01
2025-08-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-08
change-person-director-company-with-change-date
officers · CH01
2025-08-08
change-person-director-company-with-change-date
officers · CH01
2025-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-01
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-19