CONOR O'MALLEY LTD
🌳Matureactive
SC368395 · ltd · incorporated 2009-11-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£416.9k
book net assets
Opportunity
77/100
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 77/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -34% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
1 live charge · oldest 6.7y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 6.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Cashflow trend is negative — lender view likely cautious.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
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 £416,907
Net assets shrinking
Down £87,246 YoY
Cash YoY
-34%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£167k
↓ 34% YoY
Net Worth
£417k
↓ 17% YoY
Current Assets
£228k
↓ 28% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £416.9k | £504.2k |
| Current assets | £227.7k | £314.8k |
| Cash | £166.6k | £251.9k |
| Debtors | £61.1k | £62.9k |
| Net assets | £416.9k | £504.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
4
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-03-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-12-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-09➕O'MALLEY, Stephanie Marie appointeddirector
- 2019-11-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-11-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-09-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-08-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-08-06🔒Charge registered #1Lender: Bank of Scotland PLC
- 2018-08-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2009-11-11🏢Company incorporatedAs CONOR O'MALLEY LTD
- 2009-11-11➕O'MALLEY, Conor Patrick, Dr appointeddirector
Owner dependency
96/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "O'MALLEY" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 16 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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 |
|---|---|---|---|---|
Dr Conor Patrick O'Malley Individual · Irish · DOB 11/1972 · age 54 | 25–50% | — | 25-50% shares | 06/04/2016 |
Mrs Stephanie Marie O'Malley Individual · Irish · DOB 10/1972 · age 54 | 25–50% | — | 25-50% shares | 06/04/2016 |
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 · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CASHMERE AESTHETICS LTD→ SC664005 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CASTLEHILL CARE HOME LIMITED→ SC601969 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CLYDE VALLEY DENTAL PRACTICE LIMITED→ SC466686 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| COLIN KANE LIMITED→ SC447785 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| COMMUNITY VOLUNTEERS ENABLING YOU LTD.→ SC200094 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| DAISY DAY CARE LIMITED→ SC402032 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| DOCHERTY SMILES AND AESTHETICS LTD→ SC787037 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DR BARTEK CLINIC LTD→ SC838772 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DUNPATH CIC→ SC881712 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| EDEN MIND THERAPY LIMITED→ SC875751 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| EMPATHY ROOMS LIMITED→ SC515235 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| EMPOWER CARE SCOTLAND LTD.→ SC207039 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2009-11-11
Jurisdictionscotland
Primary SIC86230 — Dental practice activities
Registered office
72 Cadzow Street
Hamilton
Lanarkshire
ML3 6DS
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-04
Last: 2025-11-20
Officers (2 active · 0 resigned)
O'MALLEY, Conor Patrick, Dr→
Activedirector · ~54y · appointed 2009-11-11
View their other companies + combined net worth →
O'MALLEY, Stephanie Marie→
Activedirector · ~54y · appointed 2020-10-09
View their other companies + combined net worth →
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 | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 06/08/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (43 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-03
change-person-director-company-with-change-date
officers · CH01
2025-11-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-20
change-person-director-company-with-change-date
officers · CH01
2024-11-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-11