CHEMIFY LIMITED

🏛️Establishedactive
SC645290 · ltd · incorporated 2019-10-24
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
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 20590
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 0.7y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 0.7 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (56/100)

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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (6 active, 7 linked, 7 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 capital
Last 180 days
8
filings
  • 3 capital
  • 1 accounts
  • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-03-23
    📄
    capital-allotment-shares
    capital · SH01
  2. 2026-01-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2025-12-17
    📄
    memorandum-articles
    incorporation · MA
  4. 2025-12-17
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-12-17
    📄
    capital-allotment-shares
    capital · SH01
  6. 2025-12-17
    📄
    capital-allotment-shares
    capital · SH01
  7. 2025-11-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-10-22
    📄
    memorandum-articles
    incorporation · MA
  9. 2025-10-22
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2025-10-22
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  11. 2025-10-22
    📄
    capital-allotment-shares
    capital · SH01
  12. 2025-10-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-10-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2025-10-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-09-23
    ACEVES, Aiden Joseph, Dr. appointed
    director
  16. 2025-09-23
    SATPATHY, Ansuman appointed
    director
  17. 2025-09-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2025-09-01
    🔒
    Charge registered #1
    Lender: Close Brothers Limited
  19. 2025-07-08
    📄
    capital-allotment-shares
    capital · SH01
  20. 2025-07-08
    📄
    capital-allotment-shares
    capital · SH01
  21. 2025-02-05
    📄
    capital-allotment-shares
    capital · SH01
  22. 2024-11-05
    📄
    capital-allotment-shares
    capital · SH01
  23. 2024-09-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2024-07-25
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  25. 2024-07-17
    📄
    capital-allotment-shares
    capital · SH01
  26. 2023-02-20
    HOCHBERG, Steven appointed
    director
  27. 2022-02-14
    WHITMIRE, Jason Daniel appointed
    director
  28. 2022-02-14
    DEAN, Bonnie Phillips resigned
    director
  29. 2021-07-23
    CLEEVELY, David appointed
    director
  30. 2019-10-24
    🏢
    Company incorporated
    As CHEMIFY LIMITED
  31. 2019-10-24
    CRONIN, Leroy, Professor appointed
    director
  32. 2019-10-24
    DEAN, Bonnie Phillips appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.

Red flags

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

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

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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.

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Company details

Statusactive
Typeltd
Incorporated2019-10-24
Jurisdictionscotland
Primary SIC20590 — SIC 20590

Registered office

School Of Chemistry
University Of Glasgow
Glasgow
G12 8QQ
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-31
Last: 2025-12-17

Officers (6 active · 1 resigned)

ACEVES, Aiden Joseph, Dr.
director · ~37y · appointed 2025-09-23
View their other companies + combined net worth →
Active
CLEEVELY, David
director · ~73y · appointed 2021-07-23
View their other companies + combined net worth →
Active
CRONIN, Leroy, Professor
director · ~53y · appointed 2019-10-24
View their other companies + combined net worth →
Active
HOCHBERG, Steven
director · ~65y · appointed 2023-02-20
View their other companies + combined net worth →
Active
SATPATHY, Ansuman
director · ~43y · appointed 2025-09-23
View their other companies + combined net worth →
Active
WHITMIRE, Jason Daniel
director · ~55y · appointed 2022-02-14
View their other companies + combined net worth →
Active
DEAN, Bonnie Phillips
director · ~69y · appointed 2019-10-24 · resigned 2022-02-14
Resigned

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
TypeProperties
outstanding
Close Brothers
Close Brothers Limited
A registered charge01/09/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (67 total)

capital-allotment-shares
capital · SH01
2026-03-23
accounts-with-accounts-type-small
accounts · AA
2026-01-14
memorandum-articles
incorporation · MA
2025-12-17
resolution
resolution · RESOLUTIONS
2025-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-17
capital-allotment-shares
capital · SH01
2025-12-17
capital-allotment-shares
capital · SH01
2025-12-17
change-person-director-company-with-change-date
officers · CH01
2025-11-25
memorandum-articles
incorporation · MA
2025-10-22
resolution
resolution · RESOLUTIONS
2025-10-22
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-10-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-22
capital-allotment-shares
capital · SH01
2025-10-22
appoint-person-director-company-with-name-date
officers · AP01
2025-10-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-22