OD SMILES LIMITED
🌿Early-stageactive
SC785210 · ltd · incorporated 2023-10-06
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£9.3k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
1 live charge · oldest 2.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.1 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £9,333
Key financials
1 year extracted from filed iXBRL accountsCash
£42k
Net Worth
£9k
Current Assets
£809k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|---|
| Total assets | £9.3k |
| Current assets | £808.7k |
| Cash | £42.0k |
| Debtors | £766.7k |
| Net assets | £9.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-04-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-01-13📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-10-03📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-07-04📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-02-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-09➖KU, Sun Gyu, Dr resigneddirector
- 2025-02-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-18🔒Charge registered #1Lender: National Westminster Bank PLC
- 2024-03-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-03-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-10➖HAFEEZ, Mohammad Shoaib, Dr resigneddirector
- 2024-02-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-27➕ASLAM PERVEZ, Abdulwahab, Dr appointeddirector
- 2023-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-30➕KU, Sun Gyu, Dr appointeddirector
- 2023-10-06🏢Company incorporatedAs OD SMILES LIMITED
- 2023-10-06➕HAFEEZ, Mohammad Shoaib, Dr appointedsecretary
- 2023-10-06➕HAFEEZ, Mohammad Shoaib, Dr appointeddirector
- 2023-10-06📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 2.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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 |
|---|---|---|---|---|
Dr Abdulwahab Aslam Pervez Individual · British · DOB 10/1992 · age 34 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/02/2024 |
2 historic (ceased) PSCs
- Dr Sun Kuceased 01/01/2025· 50-75% shares
- Dr Mohammad Shoaib Hafeezceased 10/03/2024· 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 · Healthcare & medical · PA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ISLAND CARE SERVICES C.I.C.→ SC844299 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| JPM AESTHETICS LTD→ SC677070 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| KIDOLOGY GREENOCK LIMITED→ SC838344 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| LITTLEINCH LIMITED→ SC111248 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| NEO ORTHOPAEDICS LIMITED→ SC638808 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| OBAN HOSPICE LIMITED→ SC198133 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| OHS OCCUPATIONAL HEALTH LTD→ SC827390 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| OMAR JAMMEH LIMITED→ SC731747 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ORANGEFIELD DENTAL CARE LTD→ SC644046 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| OUR CARE (CAIRNDOW) CIC→ SC799095 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| OXFORD CANCER BIOMARKERS LIMITED→ SC379069 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| PA EVENTS (PAISLEY) LTD→ SC855095 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2023-10-06
Jurisdictionscotland
Primary SIC86230 — Dental practice activities
Registered office
The Dental Flat
Albany Street
Oban
PA34 4AG
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-03
Last: 2025-05-20
Officers (2 active · 2 resigned)
HAFEEZ, Mohammad Shoaib, Dr→
Activesecretary · appointed 2023-10-06
View their other companies + combined net worth →
ASLAM PERVEZ, Abdulwahab, Dr→
Activedirector · ~34y · appointed 2024-02-27
View their other companies + combined net worth →
HAFEEZ, Mohammad Shoaib, Dr→
Resigneddirector · ~34y · appointed 2023-10-06 · resigned 2024-03-10
KU, Sun Gyu, Dr→
Resigneddirector · ~39y · appointed 2023-11-30 · resigned 2025-02-09
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 18/03/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (17 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-13
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-01-13
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-10-03
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-07-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-27
termination-director-company-with-name-termination-date
officers · TM01
2025-02-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-03-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-12
termination-director-company-with-name-termination-date
officers · TM01
2024-03-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-29
appoint-person-director-company-with-name-date
officers · AP01
2024-02-29