SUPERMOVE LIMITED
🏛️Establishedactive
SC595404 · ltd · incorporated 2018-04-25
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 7.4y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 200 | 200 |
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-14➕WANG, Bing appointeddirector
- 2024-05-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-31➖WANG, Bing resigneddirector
- 2021-07-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-07-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-07-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-07-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-07-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-06-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-05-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-26📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2021-04-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-04-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-03-29🔒Charge registered #4Lender: Charter Court Financial Services Limited
- 2021-03-29🔒Charge registered #3Lender: Charter Court Financial Services Limited
- 2019-03-04🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2018-12-24🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2018-04-25🏢Company incorporatedAs SUPERMOVE LIMITED
- 2018-04-25➕SHAO, Yan appointedsecretary
- 2018-04-25➕SHAO, Yan appointeddirector
- 2018-04-25➕WANG, Bing appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Yan Shao Individual · British · DOB 01/1976 · age 50 | 75–100% | 25–50% | board control75-100% shares · 75-100% voting · board control | 25/04/2018 |
2 historic (ceased) PSCs
- Mr Bing Wangceased 31/10/2021· 25-50% shares
- Mr Bing Wangceased 15/07/2021· 50-75% shares · 50-75% voting · board control
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 · Property · PH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| SCHIEHALLIONLODGE LTD→ SC858356 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SCORIA ESTATE LTD→ SC827555 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| SECOND COAST LIMITED→ SC681818 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| SMURRANLEY INVESTMENTS LTD→ SC713971 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| SOLID ASSET PROPERTIES LTD→ SC552923 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| SPROG HOLDINGS LTD→ SC835035 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| STRATHALLAN PROPERTIES LTD→ SC711443 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| STREETFIELD PROPERTY COMPANY→ SC037525 · est 1962 · no financials extracted | — | — | — | — | 64y | — | — |
| SUTHERLAND AND SONS LTD→ SC834777 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| T J W STOBBS LIMITED→ SC098694 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| TAJ INVESTMENT HOLDINGS LTD→ SC876798 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| TANYARODRIGUEZ LTD→ SC833084 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2018-04-25
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
4 Viewlands Road
Perth
PH1 1BL
Scotland
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-06-27
Last: 2025-06-13
Officers (3 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 29/03/2021 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 29/03/2021 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 04/03/2019 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 24/12/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (32 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-17
appoint-person-director-company-with-name-date
officers · AP01
2024-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-30
termination-director-company-with-name-termination-date
officers · TM01
2023-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-07-15