LFI SILVA INVESTMENTS LIMITED
🏛️Establishedactive
SC584199 · ltd · incorporated 2017-12-19
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 02100
Sector: Agriculture, forestry & fishing
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 78/100 (strong), bankability 67/100. 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: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 3.9y
25/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~3.9 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (71/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (5 active, 8 linked, 6 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 101| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Total assets | — | £65.24M |
| Current assets | — | £428.2k |
| Cash | — | £217.9k |
| Debtors | — | £210.3k |
| Net assets | — | £62.59M |
| Average employees | 0 | — |
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
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-10📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-06-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-06➕BELL INGRAM LLP appointedcorporate-secretary
- 2025-06-06➖GILLESPIE MACANDREW SECRETARIES LIMITED resignedcorporate-secretary
- 2025-01-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-25➕LADEGAARD, Louise Lind appointeddirector
- 2024-06-25➖JARLSTRUP, Morten Molskov resigneddirector
- 2024-02-02📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-28🔒Charge registered #3Lender: Vattenfall Wind Power LTD
- 2023-07-12📄resolutionresolution · RESOLUTIONS
- 2023-07-11📄capital-allotment-sharescapital · SH01
- 2023-05-17📄resolutionresolution · RESOLUTIONS
- 2023-05-17📄capital-allotment-sharescapital · SH01
- 2023-02-21📄accounts-with-accounts-type-smallaccounts · AA
- 2022-11-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-06➕DUE-HANSEN, Arne appointeddirector
- 2022-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-31➖FROM, Bertil resigneddirector
- 2022-06-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-06-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-06-06🔒Charge registered #2Lender: Claire Gillian Troughton or Spencer-Churchill
- 2022-06-06🔒Charge registered #1Lender: Jane Hope Troughton or Bonsor
- 2022-03-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-24📄accounts-with-accounts-type-smallaccounts · AA
- 2017-12-19🏢Company incorporatedAs LFI SILVA INVESTMENTS LIMITED
- 2017-12-19➕MANN, Colin appointeddirector
- 2017-12-19➕THYGESEN, Carsten With appointeddirector
- 2017-12-19➕GILLESPIE MACANDREW SECRETARIES LIMITED appointedcorporate-secretary
- 2017-12-19➕FROM, Bertil appointeddirector
- 2017-12-19➕JARLSTRUP, Morten Molskov appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Agriculture · PH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| HARRIS FARMS LTD→ SC316616 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| J A C GRIERSON LIMITED→ SC295027 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| J.& E.SMILLIE (GROWERS) LIMITED→ SC061860 · est 1977 · no financials extracted | — | — | — | — | 49y | — | — |
| K TREES LIMITED→ SC638893 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| KINLOCHEIL SPORTINGS→ SC198621 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| KINNEAR FISHING LTD.→ SC169238 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| KNOYDART FARM CIC→ SC766376 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| KNOYDART TREE NURSERY CIC→ SC749595 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| LEADKETTY FRUIT LIMITED→ SC375532 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| LOCH RANNOCH CONSERVATION ASSOCIATION→ SC413973 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| LOCH TAY CENTRAL SALMON FISHINGS. LIMITED→ SC012297 · est 1922 · no financials extracted | — | — | — | — | 103y | — | — |
| LOCHLANDS FARM LIMITED→ SC368049 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2017-12-19
Jurisdictionscotland
Primary SIC02100 — SIC 02100
Registered office
Durn
Isla Road
Perth
PH2 7HF
Scotland
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-30
Last: 2025-12-16
Officers (5 active · 3 resigned)
BELL INGRAM LLP→
Activecorporate-secretary · appointed 2025-06-06
View their other companies + combined net worth →
DUE-HANSEN, Arne→
Activedirector · ~64y · appointed 2022-11-06
View their other companies + combined net worth →
LADEGAARD, Louise Lind→
Activedirector · ~41y · appointed 2024-06-25
View their other companies + combined net worth →
Active
THYGESEN, Carsten With→
Activedirector · ~62y · appointed 2017-12-19
View their other companies + combined net worth →
GILLESPIE MACANDREW SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2017-12-19 · resigned 2025-06-06
FROM, Bertil→
Resigneddirector · ~59y · appointed 2017-12-19 · resigned 2022-10-31
JARLSTRUP, Morten Molskov→
Resigneddirector · ~38y · appointed 2017-12-19 · resigned 2024-06-25
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Vattenfall Wind Power Vattenfall Wind Power LTD | A registered charge | 1 property | 28/09/2023 | — | |
| outstanding | Claire Gillian Troughton or Spencer-Churchill | A registered charge | 1 property | 06/06/2022 | — | |
| outstanding | Jane Hope Troughton or Bonsor | A registered charge | 1 property | 06/06/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (32 total)
accounts-with-accounts-type-small
accounts · AA
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-21
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-06-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-10
accounts-with-accounts-type-full
accounts · AA
2025-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
appoint-person-director-company-with-name-date
officers · AP01
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-07-12
accounts-with-accounts-type-full
accounts · AA
2024-02-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-10-05
resolution
resolution · RESOLUTIONS
2023-07-12
capital-allotment-shares
capital · SH01
2023-07-11
resolution
resolution · RESOLUTIONS
2023-05-17