SEPP ASSOCIATES LIMITED
🏛️Establishedactive
SC595394 · ltd · incorporated 2018-04-25
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 Apr 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: General medical practice activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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: high (80/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
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 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2025-07-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-10-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-25🏢Company incorporatedAs SEPP ASSOCIATES LIMITED
- 2018-04-25➕ALFORD, Thomas Kam-Yat appointeddirector
- 2018-04-25➕SEPP, Ingrid, Dr appointeddirector
- 2018-04-25📄incorporation-companyincorporation · NEWINC
Owner dependency
78/100
High — earn-out structure requiredMaterial 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 "SEPP" — strong identity link between founder and business.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Ingrid Sepp Individual · British · DOB 05/1988 · age 38 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/04/2018 |
Mr Thomas Kam-Yat Alford Individual · British · DOB 10/1987 · age 39 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/04/2018 |
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 · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| RENAISSANCE CARE (NO 4) LIMITED→ SC402102 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| S L A JEFFERY LIMITED→ SC313121 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| SIMPLY CALM LTD→ SC883535 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| SJMC MEDICAL LIMITED→ SC836364 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| SLP COUNSELLING LTD→ SC865863 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SMART COOKIES KIDS ACTIVITY CLUBS LIMITED→ SC487875 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| SMILE (PVT) LIMITED→ SC762270 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| SMILE PROVIDING ACTIVITIES FOR THE ELDERLY CIC→ SC634639 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| SMOOTH DIMENSIONS LIMITED→ SC582228 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| SN EDIN LTD→ SC752855 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| SNBAE LTD→ SC556106 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| SOBER LIFE LTD→ SC883368 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2018-04-25
Jurisdictionscotland
Primary SIC86210 — General medical practice activities
Registered office
Flat 1, 39 Palmerston Place
Edinburgh
EH12 5AU
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-08
Last: 2026-04-24
Officers (2 active · 0 resigned)
ALFORD, Thomas Kam-Yat→
Activedirector · ~39y · appointed 2018-04-25
View their other companies + combined net worth →
SEPP, Ingrid, Dr→
Activedirector · ~38y · appointed 2018-04-25
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (20 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-28
accounts-with-accounts-type-dormant
accounts · AA
2025-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-29
accounts-with-accounts-type-dormant
accounts · AA
2024-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-28
change-person-director-company-with-change-date
officers · CH01
2024-02-28
change-person-director-company-with-change-date
officers · CH01
2024-02-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-28
accounts-with-accounts-type-dormant
accounts · AA
2023-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
accounts-with-accounts-type-dormant
accounts · AA
2023-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-07
accounts-with-accounts-type-dormant
accounts · AA
2022-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-05