I-SMILE CLINIC LTD

🌳Matureactive
SC435765 · ltd · incorporated 2012-10-30
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 Sept 2024
Net worth
—
book net assets
Opportunity
64/100
Worth a look
🔔
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What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30
Average employees400400

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 (29 events)Click to expand
  1. 2025-07-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-07-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-06-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2023-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-09-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-02-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2022-01-01
    ➕
    THEODOSIOU, Pinelopi appointed
    director
  8. 2021-11-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2021-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-04-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2021-03-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2021-01-01
    ➖
    NTAMPARAKIS, Nikolaos, Dr resigned
    director
  13. 2020-11-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2020-08-28
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  15. 2019-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-03-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-03-11
    ➕
    LAPORDAS, Alexandros appointed
    director
  18. 2018-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2018-06-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2018-05-31
    ➕
    NTAMPARAKIS, Nikolaos, Dr appointed
    director
  21. 2018-05-31
    ➖
    TRIGONAKIS, Antonios resigned
    director
  22. 2015-11-09
    ➖
    IOANNIDI, Christina resigned
    director
  23. 2015-11-09
    ➕
    TRIGONAKIS, Antonios appointed
    director
  24. 2015-06-23
    ➕
    IOANNIDI, Christina appointed
    director
  25. 2015-06-23
    ➖
    NEOFYTOU, Dimitrios resigned
    director
  26. 2013-11-11
    ➖
    GKOUZIS, Xenofon resigned
    director
  27. 2013-11-11
    ➕
    NEOFYTOU, Dimitrios appointed
    director
  28. 2012-10-30
    🏢
    Company incorporated
    As I-SMILE CLINIC LTD
  29. 2012-10-30
    ➕
    GKOUZIS, Xenofon appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-01

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Charles Edward Stylianou Ioannou
Individual · Greek · DOB 10/1978 · age 48
25–50%
25–50%25-50% shares · 25-50% voting30/06/2016
Mr Alexandros Lapordas
Individual · Greek · DOB 04/1972 · age 54
——sig. influencesignificant influence30/06/2016
2 historic (ceased) PSCs
  • Mr Keith Duncan Scottceased 04/02/2021· 25-50% shares · 25-50% voting
  • Mr Antonios Trigonakisceased 01/03/2018· significant influence

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

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
Typeltd
Incorporated2012-10-30
Jurisdictionscotland
Primary SIC86230 — Dental practice activities

Registered office

Bill Smith Accountants Unit B5, Davidson House
Campus 1, Aberdeen Innovation Park
Balgownie Road, Bridge Of Don
Aberdeen
AB22 8GT
Scotland

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-04-01OVERDUE
Last: 2025-03-18

Officers (2 active · 5 resigned)

LAPORDAS, Alexandros→
director · ~54y · appointed 2019-03-11
View their other companies + combined net worth →
Active
THEODOSIOU, Pinelopi→
director · ~33y · appointed 2022-01-01
View their other companies + combined net worth →
Active
GKOUZIS, Xenofon→
director · ~54y · appointed 2012-10-30 · resigned 2013-11-11
Resigned
IOANNIDI, Christina→
director · ~40y · appointed 2015-06-23 · resigned 2015-11-09
Resigned
NEOFYTOU, Dimitrios→
director · ~48y · appointed 2013-11-11 · resigned 2015-06-23
Resigned
NTAMPARAKIS, Nikolaos, Dr→
director · ~61y · appointed 2018-05-31 · resigned 2021-01-01
Resigned
TRIGONAKIS, Antonios→
director · ~41y · appointed 2015-11-09 · resigned 2018-05-31
Resigned

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

Recent filings (51 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-15
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-18
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-18
appoint-person-director-company-with-name-date
officers · AP01
2022-02-01
termination-director-company-with-name-termination-date
officers · TM01
2021-11-30
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-04-04
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-10