SMSF DILLON LTD

🏛️Establishedactive
SC641803 · ltd · incorporated 2019-09-17
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 Sept 2024
Net worth
£100
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (79/100)

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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 £100
Cash YoY
+0%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£100
~ YoY
Net Worth
£100
~ YoY
Current Assets
Current Liabilities
£0£20£40£60£80£100Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Total assets£100£100
Cash£100£100
Net assets£100£100

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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2025-06-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-06-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-06-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-03-26
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2022-03-15
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2022-01-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-12-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-10-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2019-10-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2019-10-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2019-09-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2019-09-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2019-09-17
    🏢
    Company incorporated
    As SMSF DILLON LTD
  14. 2019-09-17
    DILLON, Michelle appointed
    director
  15. 2019-09-17
    DILLON, Seán appointed
    director
  16. 2019-09-17
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

86/100
Critical — business is the founder

The 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 "DILLON" — strong identity link between founder and business.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

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 Seán Dillon
Individual · Irish · DOB 07/1983 · age 43
board controlboard control17/09/2019

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 · Holding company · DD postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
FEUDUTIES LIMITED
SC053153 · est 1973
52y8371y
BLACKADDERS TRUSTEES LIMITED
SC213924 · est 2000
25y8264y
DELSON HOLDINGS LIMITED
SC385095 · est 2010
10015y8262y
FORSTER GROUP LIMITED
SC294457 · est 2005
20020y8259y
J.R. POWER MOTION LIMITED
SC272621 · est 2004
221y8278y
LIGNUM (DUNDEE) LIMITED
SC045453 · est 1968
258y8293y
SG LIVING SPACES LTD
SC851681 · est 2025 · no financials extracted
SK MCGUIRE HOLDINGS LIMITED
SC799921 · est 2024 · no financials extracted
2y
TAYBUS HOLDINGS LIMITED
SC118811 · est 1989 · no financials extracted
36y
THE LINCOLN BEAN COMPANY LIMITED
SC248247 · est 2003 · no financials extracted
22y
TTD LIMITED
SC353509 · est 2009 · no financials extracted
17y
VERUS TRUSTEE COMPANY LIMITED
SC764444 · est 2023 · no financials extracted
3y
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
Incorporated2019-09-17
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

58 Long Lane
Broughty Ferry
Dundee
DD5 1HH
Scotland

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-01-06
Last: 2025-12-23

Officers (2 active · 0 resigned)

DILLON, Michelle
director · ~42y · appointed 2019-09-17
View their other companies + combined net worth →
Active
DILLON, Seán
director · ~43y · appointed 2019-09-17
View their other companies + combined net worth →
Active

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

Recent filings (20 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-04
gazette-filings-brought-up-to-date
gazette · DISS40
2022-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-25
gazette-notice-compulsory
gazette · GAZ1
2022-03-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-08
accounts-with-accounts-type-dormant
accounts · AA
2020-12-04
confirmation-statement-with-updates
confirmation-statement · CS01
2019-12-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2019-10-01