LIMA CONSULTANCY LIMITED

🏛️Establishedactive
SC536674 · ltd · incorporated 2016-05-31
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
£13.7k
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Other information service activities n.e.c.
Sector: Information & communication
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
21 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 · accounting standard not declared
Positive net assets
Net assets £13,721

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£14k
↑ 893% YoY
Current Assets
Current Liabilities
£0£3k£5k£8k£11k£14kMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31
Total assets£13.7k£1.4k
Net assets£13.7k£1.4k

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
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-02-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-02-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-03-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-02-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-02-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-05-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2020-02-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2019-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2019-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2019-05-25
    COYNE, Scott appointed
    director
  11. 2019-05-25
    CASSIDY, Ruth resigned
    director
  12. 2019-02-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2018-03-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2016-05-31
    🏢
    Company incorporated
    As LIMA CONSULTANCY LIMITED
  15. 2016-05-31
    SCOTT, David Bell appointed
    director
  16. 2016-05-31
    CASSIDY, Ruth appointed
    director
  17. 2016-05-31
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr David Bell Scott
Individual · British · DOB 09/1971 · age 55
sig. influencesignificant influence31/05/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeltd
Incorporated2016-05-31
Jurisdictionscotland
Primary SIC63990 — Other information service activities n.e.c.

Registered office

6 Rylands Avenue
Dunblane
Perthshire
FK15 0HH
United Kingdom

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-05-07
Last: 2025-04-23

Officers (2 active · 1 resigned)

COYNE, Scott
director · ~47y · appointed 2019-05-25
View their other companies + combined net worth →
Active
SCOTT, David Bell
director · ~55y · appointed 2016-05-31
View their other companies + combined net worth →
Active
CASSIDY, Ruth
director · ~64y · appointed 2016-05-31 · resigned 2019-05-25
Resigned

Click a director name to see their full track record across all companies.

Recent filings (21 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-29
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-10
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-01
accounts-with-accounts-type-micro-entity
accounts · AA
2020-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2019-05-30
termination-director-company-with-name-termination-date
officers · TM01
2019-05-27