LATERIS PROPERTY LIMITED
🌿Early-stageactive
SC797763 · ltd · incorporated 2024-02-05
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 Feb 2025
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
Confirmed no charges registered
85
Directors & officers
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
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
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-02-28 |
|---|
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
5
filings
- • 2 confirmation-statement
- • 2 officers
- • 1 address
Last 180 days
6
filings
- • 2 confirmation-statement
- • 2 officers
- • 1 address
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-02-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-19➕WILTSHIRE, Jay Daniel appointeddirector
- 2026-02-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-18➖WILTSHIRE, Jay Daniel resigneddirector
- 2026-02-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-20📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-07-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-18➖BA, Oumar Dit Boubou resigneddirector
- 2024-10-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-05🏢Company incorporatedAs LATERIS PROPERTY LIMITED
- 2024-02-05➕DEFFOGANG DONGMO, Fadil Kevin appointeddirector
- 2024-02-05➕GOMMA, Ali Mubarak appointeddirector
- 2024-02-05➕JANKOCZKY, Patrik Mark appointeddirector
- 2024-02-05➕BA, Oumar Dit Boubou appointeddirector
- 2024-02-05➕WILTSHIRE, Jay Daniel appointeddirector
- 2024-02-05📄incorporation-companyincorporation · NEWINC
Owner dependency
45/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BA, Oumar Dit Boubou resigned 2025-07-18; WILTSHIRE, Jay Daniel resigned 2026-02-18
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Patrik Mark Jankoczky Individual · Hungarian · DOB 09/1999 · age 27 | — | — | sig. influencesignificant influence | 01/08/2025 |
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 · Holding company · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| KPW INVESTMENTS (SCOTLAND) LIMITED→ SC655795 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| KWIK CALL HOLDINGS LIMITED→ SC323334 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| LANARIUM HOLDINGS LTD→ SC574074 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| LANARKSHIRE SMITH PROPERTIES LTD→ SC616167 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| LAUDER HOLDINGS LIMITED→ SC676275 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LAWSON PROPERTY HOLDINGS LIMITED→ SC668434 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LEDAIG DISTILLERY (TOBERMORY) LIMITED→ SC144407 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| LEGACY PROPERTY DEVELOPMENTS (HJEE) LIMITED→ SC666246 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LEVENSIDE PROPERTIES LTD→ SC833870 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| LEWHAR (GLASGOW) LTD→ SC756665 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| LINMAG PROPERTIES LTD→ SC748555 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| LINOTOL PRODUCTS LIMITED→ SC114953 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
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
Incorporated2024-02-05
Jurisdictionscotland
Primary SIC64205 — Activities of financial services holding companies
Registered office
Clyde Offices 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23
Officers (4 active · 2 resigned)
DEFFOGANG DONGMO, Fadil Kevin→
Activedirector · ~27y · appointed 2024-02-05
View their other companies + combined net worth →
GOMMA, Ali Mubarak→
Activedirector · ~27y · appointed 2024-02-05
View their other companies + combined net worth →
JANKOCZKY, Patrik Mark→
Activedirector · ~27y · appointed 2024-02-05
View their other companies + combined net worth →
WILTSHIRE, Jay Daniel→
Activedirector · ~26y · appointed 2026-02-19
View their other companies + combined net worth →
BA, Oumar Dit Boubou→
Resigneddirector · ~27y · appointed 2024-02-05 · resigned 2025-07-18
WILTSHIRE, Jay Daniel→
Resigneddirector · ~26y · appointed 2024-02-05 · resigned 2026-02-18
Click a director name to see their full track record across all companies.
Recent filings (15 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-23
appoint-person-director-company-with-name-date
officers · AP01
2026-02-19
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-19
termination-director-company-with-name-termination-date
officers · TM01
2026-02-18
accounts-with-accounts-type-dormant
accounts · AA
2025-11-03
change-person-director-company-with-change-date
officers · CH01
2025-10-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-03
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-07-20
termination-director-company-with-name-termination-date
officers · TM01
2025-07-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-07
change-person-director-company-with-change-date
officers · CH01
2024-03-24
change-person-director-company-with-change-date
officers · CH01
2024-03-05
incorporation-company
incorporation · NEWINC
2024-02-05