461 KINGSLAND ROAD, LONDON LIMITED
🌳Matureactive
03543040 · ltd · incorporated 1998-04-08
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
17 officers (4 active, 17 linked, 10 with DOB)
82
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
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
7
filings
- • 3 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
7
filings
- • 3 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2026-04-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-04-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-09➕JEFFRIES, Jacob Alexander appointeddirector
- 2025-04-09➖TODD, Mark William resignedsecretary
- 2025-04-09➖TODD, Mark William resigneddirector
- 2025-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-04-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-11-27➕TODD, Mark William appointedsecretary
- 2013-11-19➖LESSARD, Jerome Jean Pierre resigneddirector
- 2013-11-19➕TODD, Mark William appointeddirector
- 2012-08-28➕LUNDBERG, Anna Christina appointeddirector
- 2012-08-28➖GUGLIELMETTI, Laura resigneddirector
- 2011-10-07➕ANDREWS, Vinti Tan Susanti appointeddirector
- 2011-07-05➖HIRONS, Ceyhan resigneddirector
- 2006-12-03➕LESSARD, Jerome Jean Pierre appointedsecretary
- 2006-12-03➖GUGLIELMETTI, Laura resignedsecretary
- 2006-12-03➕LESSARD, Jerome Jean Pierre appointeddirector
- 2006-12-03➖SMITH, Barbara Louise resigneddirector
- 2001-11-05➕SMITH, Barbara Louise appointeddirector
- 2000-04-02➕GUGLIELMETTI, Laura appointedsecretary
- 2000-01-23➖HAINES, Allison Louise Dunsmuir resignedsecretary
- 2000-01-23➖HAINES, Allison Louise Dunsmuir resigneddirector
- 1999-05-14➖PERCY, Deborah Jayne resigneddirector
- 1999-04-20➕GUGLIELMETTI, Laura appointeddirector
- 1998-04-08🏢Company incorporatedAs 461 KINGSLAND ROAD, LONDON LIMITED
- 1998-04-08➕HAINES, Allison Louise Dunsmuir appointedsecretary
- 1998-04-08➕SEVERNSIDE SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 1998-04-08➖SEVERNSIDE SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 1998-04-08➕HAINES, Allison Louise Dunsmuir appointeddirector
- 1998-04-08➕HIRONS, Ceyhan appointeddirector
- 1998-04-08➕PERCY, Deborah Jayne appointeddirector
- 1998-04-08➕SEVERNSIDE NOMINEES LIMITED appointedcorporate-nominee-director
- 1998-04-08➖SEVERNSIDE NOMINEES LIMITED resignedcorporate-nominee-director
- 1998-04-08➕SEVERNSIDE SECRETARIAL LTD appointedcorporate-director
- 1998-04-08➖SEVERNSIDE SECRETARIAL LTD resignedcorporate-director
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 15 years.
- 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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jacob Alexander Jeffries Individual · American · DOB 08/1994 · age 32 | 25–50% | — | 25-50% shares | 09/04/2025 |
Mrs Vinti Susanti Andrews Individual · Indonesian · DOB 09/1972 · age 54 | 25–50% | — | 25-50% shares · firm interest | 06/04/2016 |
Miss Anna Christina Lundberg Individual · Swedish · DOB 04/1980 · age 46 | 25–50% | — | 25-50% shares · firm interest | 06/04/2016 |
1 historic (ceased) PSC
- Mark William Toddceased 09/04/2025· 25-50% shares · firm interest
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 · Property · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 39 GAINSBOROUGH DRIVE MANAGEMENT COMPANY LIMITED→ 14303574 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4 C'S PROPERTY LIMITED→ 11683415 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 MAJEK PROPERTY LTD→ 14688003 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 41 ESTATES LIMITED→ 16910749 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 428 HACKNEY ROAD LIMITED→ 05432347 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 444HOLDINGS LIMITED→ 14204666 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 45 HEWLETT ROAD LIMITED→ 05807420 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 45 LYNDHURST DRIVE LIMITED→ 09636035 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 45A/B LOCKHURST STREET LIMITED→ 07636332 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 46 WHITEGATE ROAD MANAGEMENT COMPANY LIMITED→ 14303348 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 46-54 KENNET STREET FREEHOLD LIMITED→ 16315158 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 469 HORNSEY LIMITED→ 10166686 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated1998-04-08
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
461a Kingsland Road
London
E8 4AU
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-22
Last: 2026-04-08
Officers (4 active · 13 resigned)
LESSARD, Jerome Jean Pierre→
Activesecretary · appointed 2006-12-03
View their other companies + combined net worth →
ANDREWS, Vinti Tan Susanti→
Activedirector · ~54y · appointed 2011-10-07
View their other companies + combined net worth →
JEFFRIES, Jacob Alexander→
Activedirector · ~32y · appointed 2025-04-09
View their other companies + combined net worth →
LUNDBERG, Anna Christina→
Activedirector · ~46y · appointed 2012-08-28
View their other companies + combined net worth →
GUGLIELMETTI, Laura→
Resignedsecretary · appointed 2000-04-02 · resigned 2006-12-03
HAINES, Allison Louise Dunsmuir→
Resignedsecretary · appointed 1998-04-08 · resigned 2000-01-23
TODD, Mark William→
Resignedsecretary · appointed 2017-11-27 · resigned 2025-04-09
SEVERNSIDE SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-04-08 · resigned 1998-04-08
GUGLIELMETTI, Laura→
Resigneddirector · ~60y · appointed 1999-04-20 · resigned 2012-08-28
HAINES, Allison Louise Dunsmuir→
Resigneddirector · ~68y · appointed 1998-04-08 · resigned 2000-01-23
HIRONS, Ceyhan→
Resigneddirector · ~64y · appointed 1998-04-08 · resigned 2011-07-05
LESSARD, Jerome Jean Pierre→
Resigneddirector · ~52y · appointed 2006-12-03 · resigned 2013-11-19
PERCY, Deborah Jayne→
Resigneddirector · ~58y · appointed 1998-04-08 · resigned 1999-05-14
SMITH, Barbara Louise→
Resigneddirector · ~63y · appointed 2001-11-05 · resigned 2006-12-03
TODD, Mark William→
Resigneddirector · ~48y · appointed 2013-11-19 · resigned 2025-04-09
SEVERNSIDE NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1998-04-08 · resigned 1998-04-08
SEVERNSIDE SECRETARIAL LTD→
Resignedcorporate-director · appointed 1998-04-08 · resigned 1998-04-08
Click a director name to see their full track record across all companies.
Recent filings (96 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-15
accounts-with-accounts-type-dormant
accounts · AA
2026-04-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-07
appoint-person-director-company-with-name-date
officers · AP01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2026-04-07
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
accounts-with-accounts-type-dormant
accounts · AA
2025-01-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-15
accounts-with-accounts-type-dormant
accounts · AA
2023-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-21
accounts-with-accounts-type-dormant
accounts · AA
2023-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-14