NGS FAMILY INVESTMENTS LIMITED
🏛️Establishedactive
SC695524 · ltd · incorporated 2021-04-13
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 Sept 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
5 active PSC(s) of 8 total, 8 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
71/100Strong
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
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 | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Profit before tax | — | £1.26M |
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
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-04-23📄accounts-with-accounts-type-groupaccounts · AA
- 2024-04-17📄second-filing-notification-of-a-person-with-significant-controlpersons-with-significant-control · RP04PSC01
- 2024-02-22📄accounts-with-accounts-type-groupaccounts · AA
- 2023-04-11📄accounts-with-accounts-type-groupaccounts · AA
- 2022-11-10📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-05-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-05-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-11-15📄memorandum-articlesincorporation · MA
- 2021-11-15📄resolutionresolution · RESOLUTIONS
- 2021-11-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-11-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-11-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-06-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-06-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-05-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-05-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-05-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-05-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-04-27📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2021-04-16➕TIEFENBRUN, Natan Elazar appointeddirector
- 2021-04-16➕TIEFENBRUN, Sara Yael appointeddirector
- 2021-04-13🏢Company incorporatedAs NGS FAMILY INVESTMENTS LIMITED
- 2021-04-13➕TIEFENBRUN, Gilad Samuel appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Cherry Tree House Investments Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Steefel Enterprises Limited
Corporate parent · holds 25-50% shares
⬇
NGS FAMILY INVESTMENTS LIMITED
This company · SC695524
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
5 active beneficial owners · dominant holder ≥75% · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cherry Tree House Investments Limited Corporate entity | 25–50% | — | 25-50% shares | 22/10/2021 |
Steefel Enterprises Limited Corporate entity | 25–50% | — | 25-50% shares | 22/10/2021 |
Mr Natan Elazar Tiefenbrun Individual · British · DOB 07/1970 · age 56 | 25–50% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/04/2021 |
Sara Yael Tiefenbrun Individual · British,Australian · DOB 02/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/04/2021 |
Mr Gilad Samuel Tiefenbrun Individual · British · DOB 10/1972 · age 54 | 25–50% | — | 25-50% shares | 16/04/2021 |
3 historic (ceased) PSCs
- Mr Gilad Samuel Tiefenbrunceased 22/10/2021· 25-50% shares · 25-50% voting
- Sara Yael Tiefenbrunceased 16/04/2021· 25-50% shares · 25-50% voting
- Mr Ivor Sigmund Tiefenbrunceased 16/04/2021· 75-100% shares · 75-100% 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 · Financial services · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| PAUL MCFADYEN LTD→ SC840448 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| PAUL RUSSELL PORTFOLIO LIMITED→ SC424923 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| PENTA 2013 SP LIMITED→ SC455660 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| PENTA CO-INVEST GP LIMITED→ SC340002 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| PENTA TPA GP LIMITED→ SC751441 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| PEOPLESCHAMPION.COM LIMITED→ SC270602 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| PERSONAL INVESTMENT PLANNING LIMITED→ SC190901 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| PERSPECT FINANCIAL PLANNING LIMITED→ SC699869 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| PHILLIPS FINANCIAL LTD→ SC787333 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PHONESMART INVESTMENTS LTD→ SC657983 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| PIVOT MORTGAGES LTD→ SC771264 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PMG MORTGAGE SERVICES LTD→ SC705337 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2021-04-13
Jurisdictionscotland
Primary SIC64304 — Activities of open-ended investment companies
Registered office
Glasgow Road Waterfoot
Eaglesham
Glasgow
G76 0EQ
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-01-30
Last: 2026-01-16
Officers (3 active · 0 resigned)
TIEFENBRUN, Gilad Samuel→
Activedirector · ~54y · appointed 2021-04-13
View their other companies + combined net worth →
TIEFENBRUN, Natan Elazar→
Activedirector · ~56y · appointed 2021-04-16
View their other companies + combined net worth →
TIEFENBRUN, Sara Yael→
Activedirector · ~48y · appointed 2021-04-16
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (34 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-18
accounts-with-accounts-type-group
accounts · AA
2025-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-31
second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC01
2024-04-17
accounts-with-accounts-type-group
accounts · AA
2024-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-12
accounts-with-accounts-type-group
accounts · AA
2023-04-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-20
change-account-reference-date-company-previous-extended
accounts · AA01
2022-11-10
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-05-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-05-24
memorandum-articles
incorporation · MA
2021-11-15
resolution
resolution · RESOLUTIONS
2021-11-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-11-15