TOPLAND RIVERSWAY LIMITED
🌳Matureactive
04038466 · ltd · incorporated 2000-07-18
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 24.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueActive trading company with a 76-year-old founder — textbook succession opportunity.
Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 24.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 24.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
16 officers (4 active, 16 linked, 12 with DOB)
85
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
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 mortgage
Last 180 days
1
filing
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2026-05-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-05-08🔓Charge satisfied #2
- 2025-12-15📄accounts-with-accounts-type-smallaccounts · AA
- 2024-12-03📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-27📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-28📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-11-27📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2023-08-08📄second-filing-notification-of-a-person-with-significant-controlpersons-with-significant-control · RP04PSC01
- 2023-07-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-20📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-06-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-03➕O'BEIRNE, Terence David appointeddirector
- 2023-01-03➖MOHARM, Cheryl Frances resigneddirector
- 2022-12-16📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-09-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-09-01➕GLIORSI, Natalia Franchini appointedsecretary
- 2022-09-01➖MOHARM, Cheryl Frances resignedsecretary
- 2022-07-18📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-31📄accounts-with-accounts-type-smallaccounts · AA
- 2021-08-09🔓Charge satisfied #1
- 2021-07-28🔒Charge registered #2Lender: The Royal Bank of Scotland International Limited
- 2015-07-09➖JONES, Richard William resigneddirector
- 2015-07-09➕MOHARM, Cheryl Frances appointeddirector
- 2014-11-03➕JONES, Richard William appointeddirector
- 2014-11-03➖MOHARM, Cheryl Frances resigneddirector
- 2014-05-14➕KINGSTON, Mark Simon appointeddirector
- 2014-05-14➖BUSH, Clive Edward resigneddirector
- 2013-11-03➖ZAKAY, Sol resigneddirector
- 2013-10-01➕ZAKAY, Sol appointeddirector
- 2009-03-30➖ZAKAY, Sol resigneddirector
- 2006-04-04➕BUSH, Clive Edward appointeddirector
- 2006-04-03➖WILDEN, Nichola Jane resigneddirector
- 2004-02-09➕WILDEN, Nichola Jane appointeddirector
- 2003-11-25➖BAMFORD, Patrick Martyn resigneddirector
- 2001-08-02🔒Charge registered #1Lender: The Royal Bank of Scotland International Limited
- 2001-05-15➖BUSH, Clive Edward resigneddirector
- 2001-05-14➕BAMFORD, Patrick Martyn appointeddirector
- 2000-07-18🏢Company incorporatedAs TOPLAND RIVERSWAY LIMITED
- 2000-07-18➕ZAKAY, Eddie appointeddirector
- 2000-07-18➕MOHARM, Cheryl Frances appointedsecretary
- 2000-07-18➕HALLMARK SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2000-07-18➖HALLMARK SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2000-07-18➕BUSH, Clive Edward appointeddirector
Showing most recent 50 of 54 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 76 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 26 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Andras Lajos Tailby-Faulkes Individual · British · DOB 06/1966 · age 60 | 75–100% | — | 75-100% shares · trust interest | 19/12/2023 |
Sir Peter Caruana Individual · British · DOB 10/1956 · age 70 | 75–100% | — | 75-100% shares · trust interest | 01/12/2020 |
2 historic (ceased) PSCs
- Mr Haim Judah Michael Levyceased 19/12/2023· 75-100% shares · trust interest
- Christopher George Whiteceased 29/01/2020· 75-100% voting · board control
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
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|---|---|---|---|---|---|---|---|
| 75 RAYNHAM LIMITED→ 11415387 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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| 987 CADOGAN LTD→ 13434200 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A1 NEW CONSTRUCTION LTD→ 15126474 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| A2D NKH (MYTCHETT) LIMITED→ 11766094 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A2D NKH (ROWLANDS CASTLE) LIMITED→ 11183008 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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.
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
Incorporated2000-07-18
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-08-01
Last: 2025-07-18
Officers (4 active · 12 resigned)
GLIORSI, Natalia Franchini→
Activesecretary · appointed 2022-09-01
View their other companies + combined net worth →
KINGSTON, Mark Simon→
Activedirector · ~61y · appointed 2014-05-14
View their other companies + combined net worth →
O'BEIRNE, Terence David→
Activedirector · ~50y · appointed 2023-01-03
View their other companies + combined net worth →
ZAKAY, Eddie→
Activedirector · ~76y · appointed 2000-07-18
View their other companies + combined net worth →
MOHARM, Cheryl Frances→
Resignedsecretary · appointed 2000-07-18 · resigned 2022-09-01
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-07-18 · resigned 2000-07-18
BAMFORD, Patrick Martyn→
Resigneddirector · ~67y · appointed 2001-05-14 · resigned 2003-11-25
BUSH, Clive Edward→
Resigneddirector · ~67y · appointed 2006-04-04 · resigned 2014-05-14
BUSH, Clive Edward→
Resigneddirector · ~67y · appointed 2000-07-18 · resigned 2001-05-15
JONES, Richard William→
Resigneddirector · ~69y · appointed 2014-11-03 · resigned 2015-07-09
MOHARM, Cheryl Frances→
Resigneddirector · ~68y · appointed 2015-07-09 · resigned 2023-01-03
MOHARM, Cheryl Frances→
Resigneddirector · ~68y · appointed 2000-07-18 · resigned 2014-11-03
WILDEN, Nichola Jane→
Resigneddirector · ~66y · appointed 2004-02-09 · resigned 2006-04-03
ZAKAY, Sol→
Resigneddirector · ~74y · appointed 2013-10-01 · resigned 2013-11-03
ZAKAY, Sol→
Resigneddirector · ~74y · appointed 2000-07-18 · resigned 2009-03-30
HALLMARK REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2000-07-18 · resigned 2000-07-18
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland International Limited | A registered charge | 1 property | 28/07/2021 | 08/05/2026 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland International Limited | Debenture | 1 property | 02/08/2001 | 09/08/2021 |
Recent filings (125 total)
mortgage-satisfy-charge-full
mortgage · MR04
2026-05-08
accounts-with-accounts-type-small
accounts · AA
2025-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
accounts-with-accounts-type-small
accounts · AA
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-20
accounts-with-accounts-type-small
accounts · AA
2023-12-27
change-sail-address-company-with-old-address-new-address
address · AD02
2023-11-28
move-registers-to-registered-office-company-with-new-address
address · AD04
2023-11-27
second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC01
2023-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-20
change-person-director-company-with-change-date
officers · CH01
2023-07-20
change-person-director-company-with-change-date
officers · CH01
2023-07-20
change-person-director-company-with-change-date
officers · CH01
2023-07-20