BIENVENIDO PROPERTIES LTD
🏛️Establishedactive
SC673081 · ltd · incorporated 2020-09-04
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 74/100 (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: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 1.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.5 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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, 2 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
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 | 2024-09-30 | 2023-09-30 |
|---|
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 (20 events)Click to expand
- 2025-07-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-30🔒Charge registered #3Lender: Aldermore Bank PLC
- 2025-06-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-06-26📄mortgage-satisfy-charge-partmortgage · MR04
- 2025-06-26🔓Charge satisfied #1
- 2025-06-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-22🔒Charge registered #2Lender: Together Commercial Finance Limited
- 2024-10-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-16🔒Charge registered #1Lender: Together Commercial Finance Limited
- 2024-06-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-07➕MOTA VELASCO GALLARDO, Jose Cuitlahuac, Dr appointeddirector
- 2023-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-09-04🏢Company incorporatedAs BIENVENIDO PROPERTIES LTD
- 2020-09-04➕FLORES ESPINO, Martha Julieta appointeddirector
- 2020-09-04📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +No director turnover: Company is 6 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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Martha Julieta Flores Espino Individual · British,Mexican · DOB 11/1973 · age 53 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/09/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| BLUEWATER (GLENROTHES 2) LIMITED→ SC373839 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| BO'NESS SELF STORAGE CO LTD→ SC861778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BONSYDE PROPERTIES LTD→ SC464619 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BREW SHARE LIMITED→ SC649660 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BROWN FAMILY INVESTMENTS LTD→ SC651188 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BROXBURN RENTALS LTD→ SC859778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRUCE FAITH LIMITED→ SC372037 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| BWJ PROPERTY LIMITED→ SC462466 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CAIRN HOTELS (BRIDGE OF ALLAN) LIMITED (THE)→ SC064846 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| CALADAIL LTD→ SC715311 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CALEDONIAN FALKIRK LIMITED→ SC801606 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CALEDONIAN PROPERTY (SCOTLAND) LTD→ SC747343 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2020-09-04
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate
Registered office
7 Acorn Drive
Tullibody
Alloa
FK10 2QB
Scotland
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-07-01
Last: 2025-06-17
Officers (2 active · 0 resigned)
FLORES ESPINO, Martha Julieta→
Activedirector · ~53y · appointed 2020-09-04
View their other companies + combined net worth →
MOTA VELASCO GALLARDO, Jose Cuitlahuac, Dr→
Activedirector · ~53y · appointed 2024-05-07
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 30/06/2025 | — | |
| part-satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 22/10/2024 | — | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | — | 16/10/2024 | 26/06/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (19 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-14
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-26
mortgage-satisfy-charge-part
mortgage · MR04
2025-06-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-17
accounts-with-accounts-type-dormant
accounts · AA
2025-06-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-27
accounts-with-accounts-type-dormant
accounts · AA
2024-06-16
change-person-director-company-with-change-date
officers · CH01
2024-05-21
appoint-person-director-company-with-name-date
officers · AP01
2024-05-20
accounts-with-accounts-type-dormant
accounts · AA
2023-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-02
accounts-with-accounts-type-dormant
accounts · AA
2021-12-23