JSMTANZ LTD
Opportunity 61/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (18 events)Click to expand
- 2025-09-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-02📄gazette-notice-compulsorygazette · GAZ1
- 2025-08-23➕MCPHERSON, Fraser appointeddirector
- 2025-03-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-21➕KUMAR, Baljit appointeddirector
- 2025-03-21➖SINGH, Inderdeep resigneddirector
- 2024-08-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-15➖MCPHERSON, Fraser resigneddirector
- 2024-07-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-11🏢Company incorporatedAs JSMTANZ LTD
- 2024-06-11➕MCPHERSON, Fraser appointeddirector
- 2024-06-11➕SINGH, Inderdeep appointeddirector
- 2024-06-11📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-11
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Baljit Kumar Individual · British · DOB 01/1986 · age 40 | 75–100% | — | board control75-100% shares · board control | 21/03/2025 |
2 historic (ceased) PSCs
- Mr Inderdeep Singhceased 20/03/2025· 25-50% shares · 25-50% voting · board control
- Mr Fraser Mcphersonceased 15/08/2024· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Manufacturing · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| KINNOCH CLOTHING LIMITED→ SC724777 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| LINAKTIC LIMITED→ SC774578 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| LINWOOD CARPETS LIMITED→ SC630200 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| LITHOTEC SERVICES LTD.→ SC384437 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| LKTA ELECTRICAL LTD→ SC855300 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| LLOYDS CAPITAL LTD→ SC606761 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| LMB ENTERPRISES LIMITED→ SC488813 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| LOADKING TIPPER BODIES LIMITED→ SC443885 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| LOCH LOMOND BOAT AND TRAILER REPAIR LTD→ SC666097 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LOCHRIN BAIN LIMITED→ SC181830 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| LOGO PRINTED BLINDS LTD→ SC383555 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| LOMONDPRINT LIMITED→ SC098148 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
9 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 →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
Registered office
Filing status
Officers (2 active · 2 resigned)
Click a director name to see their full track record across all companies.