M.S. INVESTMENTS (KILBOWIE) LLP
💤Zombieactive
SO306615 · llp · incorporated 2019-01-11
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
£1.06M
book net assets
Opportunity
71/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 7.2y
30/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 7.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 1 with DOB)
77
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 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
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.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £1,059,800
Net assets shrinking
Down £526,751 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1.1m
↓ 33% YoY
Current Assets
£126k
↓ 65% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-04-05 | 2024-04-05 |
|---|---|---|
| Total assets | £5.63M | £5.49M |
| Current assets | £125.8k | £357.7k |
| Net assets | £1.06M | £1.59M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-02-16📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-12-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-01📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2025-03-03📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-03-03📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2025-03-03📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2025-01-13📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2024-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-16📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2024-04-12📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2024-04-12🔒Charge registered #4Lender: The Royal Bank of Scotland PLC
- 2024-04-08🔒Charge registered #3Lender: The Royal Bank of Scotland PLC
- 2024-02-07📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-12-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-10📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-10-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-04📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2022-07-04📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2022-07-04📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2022-06-22✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-06-22✏️change-of-name-notice-limited-liability-partnershipchange-of-name · LLNM01
- 2022-03-14📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-12-15📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2021-12-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-16📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-09-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-13📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-12-24➕BLUSTER LTD RETIREMENT SCHEME appointedcorporate-llp-designated-member
- 2019-03-13🔒Charge registered #2Lender: Lloyds Bank PLC (Registered Number 2065)
- 2019-03-05🔒Charge registered #1Lender: Lloyds Bank PLC (Registered Number 2065)
- 2019-01-11🏢Company incorporatedAs M.S. INVESTMENTS (KILBOWIE) LLP
- 2019-01-11➕SEIDMAN, Daniel appointedllp-designated-member
- 2019-01-11➕FLORAL WHITE LIMITED appointedcorporate-llp-designated-member
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Adi Shlomo Schwartz Individual · Israeli · DOB 05/1977 · age 49 | — | — | sig. influencesignificant influence | 04/07/2022 |
Mr Yehuda Avraham Messinger Individual · Israeli · DOB 07/1970 · age 56 | — | — | sig. influencesignificant influence | 04/07/2022 |
1 historic (ceased) PSC
- Floral White Limitedceased 04/07/2022· control reported
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| REGULATORY SOLUTIONS (SCOTLAND) LIMITED→ SC201201 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| REITH LAMBERT FACILITIES MANAGEMENT LLP→ SO302026 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| RENEW-ABLE FUTURE GROUP LTD→ SC683268 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| REPUBLER LP→ SL027827 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| RICKTER SCALE WORLD LIMITED→ SC740374 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| RIZBWORK IMPEX LP→ SL023663 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ROCHEARD TRADE LP→ SL025023 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| RODDY SCOTT PHOTOGRAPHY LTD→ SC310909 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| RUTTEN SOLUTIONS LP→ SL030341 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| RYP LIMITED→ SC394215 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| S4 TRADING LIMITED→ SC540044 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| SABA CARS LP→ SL023535 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Typellp
Incorporated2019-01-11
Jurisdictionscotland
Primary SIC—
Registered office
Caledonia House
89 Seaward Street
Glasgow
G41 1HJ
Scotland
Filing status
Accounts
Next due: 2027-01-05
Last made up to: 2025-04-05
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10
Officers (3 active · 0 resigned)
SEIDMAN, Daniel→
Activellp-designated-member · ~66y · appointed 2019-01-11
View their other companies + combined net worth →
BLUSTER LTD RETIREMENT SCHEME→
Activecorporate-llp-designated-member · appointed 2019-12-24
View their other companies + combined net worth →
FLORAL WHITE LIMITED→
Activecorporate-llp-designated-member · appointed 2019-01-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 12/04/2024 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 08/04/2024 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC (Registered Number 2065) | A registered charge | 3 properties | 13/03/2019 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC (Registered Number 2065) | A registered charge | — | 05/03/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (29 total)
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-02-16
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-17
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2025-04-01
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-03-03
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2025-03-03
appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers · LLAP02
2025-03-03
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2025-01-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-16
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2024-04-16
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2024-04-12
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-02-07
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-11
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-01-10
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-19
notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC01
2022-07-04