M.S. INVESTMENTS (CHESSINGTON TOLWORTH) LLP
Opportunity 67/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · oldest 1.3y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (69/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-04-05 |
|---|---|
| Total assets | £10.73M |
| Current assets | £843.1k |
| Net assets | £3.13M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
Corporate timeline (13 events)Click to expand
- 2025-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-06✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-08-06✏️change-of-name-notice-limited-liability-partnershipchange-of-name · LLNM01
- 2025-07-15📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-01-21📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2025-01-21📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2025-01-17🔒Charge registered #2Lender: Lloyds Bank PLC
- 2025-01-17🔒Charge registered #1Lender: Lloyds Bank PLC
- 2024-07-25📄change-account-reference-date-limited-liability-partnership-current-shortenedaccounts · LLAA01
- 2024-06-26🏢Company incorporatedAs M.S. INVESTMENTS (CHESSINGTON TOLWORTH) LLP
- 2024-06-26➕MESSINGER, Yehuda Avraham appointedllp-designated-member
- 2024-06-26➕SCHWARTZ, Adi Shlomo appointedllp-designated-member
- 2024-06-26📄incorporation-limited-liability-partnershipincorporation · LLIN01
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +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.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-08-06: certificate-change-of-name-company; 2025-08-06: change-of-name-notice-limited-liability-partnership
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Adi Shlomo Schwartz Individual · Israeli · DOB 05/1977 · age 49 | — | 25–50% | 25-50% voting | 26/06/2024 |
Yehuda Avraham Messinger Individual · Israeli · DOB 07/1970 · age 56 | — | 25–50% | 25-50% voting | 26/06/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
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| SALT LAKE ENTERPRISE LP→ SL033856 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| SALUSTECH LTD→ SC708333 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| SAVMAR LIMITED→ SC708703 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| SB ASSETS L.P.→ SL026102 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| SCOTKLEEN-WARWICK POWER WASHERS LIMITED→ SC352356 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| SCOTTISH ENTERPRISE FIFE→ SC130830 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
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 →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 · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 17/01/2025 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 17/01/2025 | — |