CARGENBRIDGE LIMITED

💤Zombieactive
SC515102 · ltd · incorporated 2015-09-08
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2024
Net worth
book net assets
Opportunity
64/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (40/100).

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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
33 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
55
Adequate — check latest filings for context.
Acquirability
55
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£0Jun 2023Jun 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-06-302023-06-30

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

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 (22 events)Click to expand
  1. 2025-03-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-03-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-02-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-11-25
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2022-11-22
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2022-03-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-11-26
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2021-11-23
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2021-03-03
    USMAN, Samin, Dr appointed
    director
  10. 2021-03-03
    ALI, Akdas resigned
    director
  11. 2021-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2021-03-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2021-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-03-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2021-02-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2020-04-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2019-04-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2018-03-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2017-08-14
    KYRIAZATIS, Alexandros resigned
    director
  20. 2016-09-02
    KYRIAZATIS, Alexandros appointed
    director
  21. 2015-09-08
    🏢
    Company incorporated
    As CARGENBRIDGE LIMITED
  22. 2015-09-08
    ALI, Akdas appointed
    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
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-31

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Dr Samin Usman
Individual · British · DOB 07/1996 · age 30
sig. influencesignificant influence03/03/2021
1 historic (ceased) PSC
  • Mr Akdas Aliceased 03/03/2021· significant influence

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 · DG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
CORONATION DAY CENTRE LIMITED
SC292551 · est 2005 · no financials extracted
20y
DUMFRIES ORTHODONTICS (HOLDINGS) LIMITED
SC775559 · est 2023 · no financials extracted
2y
DUMFRIES SMILE CENTRE LTD
SC857750 · est 2025 · no financials extracted
GALLOWAY AESTHETICS LIMITED
SC838353 · est 2025 · no financials extracted
1y
HALZEE HOLDINGS LIMITED
SC870687 · est 2025 · no financials extracted
HARVEYS HEALTHCARE LIMITED
SC344574 · est 2008 · no financials extracted
17y
INDEPENDENT LIVING SUPPORT
SC307309 · est 2006 · no financials extracted
19y
JAYBEES (DUMFRIES) LIMITED
SC621576 · est 2019 · no financials extracted
7y
JC OPTICS LIMITED
SC392353 · est 2011 · no financials extracted
15y
JS SURGICAL SERVICES LIMITED
SC633255 · est 2019 · no financials extracted
6y
JUST BREATHE O2 C.I.C.
SC706620 · est 2021 · no financials extracted
4y
KATHRYN WATT CLINICAL PSYCHOLOGY LIMITED
SC807800 · est 2024 · no financials extracted
1y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2015-09-08
Jurisdictionscotland
Primary SIC86230 — Dental practice activities

Registered office

7 Great King Street
Dumfries
DG1 1AB
Scotland

Filing status

Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-09-21
Last: 2025-09-07

Officers (1 active · 2 resigned)

USMAN, Samin, Dr
director · ~30y · appointed 2021-03-03
View their other companies + combined net worth →
Active
ALI, Akdas
director · ~43y · appointed 2015-09-08 · resigned 2021-03-03
Resigned
KYRIAZATIS, Alexandros
director · ~48y · appointed 2016-09-02 · resigned 2017-08-14
Resigned

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

Recent filings (33 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-13
accounts-with-accounts-type-dormant
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-21
accounts-with-accounts-type-dormant
accounts · AA
2024-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-11
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-25
gazette-filings-brought-up-to-date
gazette · DISS40
2022-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-24
gazette-notice-compulsory
gazette · GAZ1
2022-11-22
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-29
gazette-filings-brought-up-to-date
gazette · DISS40
2021-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-25
gazette-notice-compulsory
gazette · GAZ1
2021-11-23
appoint-person-director-company-with-name-date
officers · AP01
2021-03-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-03-03