TOPLAND (REVERSIONS) LIMITED

🌳Matureactive
04673202 · ltd · incorporated 2003-02-20
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
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
Confirmed no charges registered
85
Directors & officers
15 officers (4 active, 15 linked, 11 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
108 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2025-12-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-12-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-02-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-02-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-02-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-02-20
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  7. 2024-01-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2024-01-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2023-12-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2023-11-28
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  11. 2023-11-27
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  12. 2023-08-08
    📄
    second-filing-notification-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC01
  13. 2023-06-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2023-01-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-01-03
    ➕
    GLIORSI, Natalia Franchini appointed
    director
  17. 2023-01-03
    ➖
    MOHARM, Cheryl Frances resigned
    director
  18. 2022-12-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2022-09-16
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2022-09-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2022-09-01
    ➕
    GLIORSI, Natalia Franchini appointed
    secretary
  22. 2022-09-01
    ➖
    MOHARM, Cheryl Frances resigned
    secretary
  23. 2022-03-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-01-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2015-07-09
    ➕
    KINGSTON, Mark Simon appointed
    director
  26. 2015-07-09
    ➖
    JONES, Richard William resigned
    director
  27. 2014-11-03
    ➖
    BETTS, Thomas Richard resigned
    director
  28. 2014-11-03
    ➕
    JONES, Richard William appointed
    director
  29. 2014-11-03
    ➖
    ZAKAY, Sol resigned
    director
  30. 2014-05-14
    ➕
    BETTS, Thomas Richard appointed
    director
  31. 2014-05-14
    ➖
    BUSH, Clive Edward resigned
    director
  32. 2013-10-01
    ➕
    ZAKAY, Sol appointed
    director
  33. 2009-03-30
    ➖
    ZAKAY, Sol resigned
    director
  34. 2006-04-04
    ➕
    BUSH, Clive Edward appointed
    director
  35. 2006-04-03
    ➖
    WILDEN, Nichola Jane resigned
    director
  36. 2004-02-09
    ➕
    WILDEN, Nichola Jane appointed
    director
  37. 2003-11-25
    ➖
    BAMFORD, Patrick Martyn resigned
    director
  38. 2003-02-20
    🏢
    Company incorporated
    As TOPLAND (REVERSIONS) LIMITED
  39. 2003-02-20
    ➕
    ZAKAY, Eddie appointed
    director
  40. 2003-02-20
    ➕
    MOHARM, Cheryl Frances appointed
    secretary
  41. 2003-02-20
    ➕
    SDG SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  42. 2003-02-20
    ➖
    SDG SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  43. 2003-02-20
    ➕
    BAMFORD, Patrick Martyn appointed
    director
  44. 2003-02-20
    ➕
    MOHARM, Cheryl Frances appointed
    director
  45. 2003-02-20
    ➕
    ZAKAY, Sol appointed
    director
  46. 2003-02-20
    ➕
    SDG REGISTRARS LIMITED appointed
    corporate-nominee-director
  47. 2003-02-20
    ➖
    SDG REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

Material 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 23 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 candidate

Strong 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 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 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

clean
No 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%
NameSharesVoting rightsNature of controlNotified
Mr Andras Lajos Tailby-Faulkes
Individual · British · DOB 06/1966 · age 60
75–100%
—75-100% shares · trust interest19/12/2023
Sir Peter Caruana
Individual · British · DOB 10/1956 · age 70
75–100%
—75-100% shares · trust interest01/12/2020
2 historic (ceased) PSCs
  • Haim Michael Judah Levyceased 19/12/2023· 75-100% shares · trust interest
  • Christopher George Whiteceased 29/01/2020· 75-100% shares · 75-100% voting · board control · trust 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 →

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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
Incorporated2003-02-20
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: 2027-03-06
Last: 2026-02-20

Officers (4 active · 11 resigned)

GLIORSI, Natalia Franchini→
secretary · appointed 2022-09-01
View their other companies + combined net worth →
Active
GLIORSI, Natalia Franchini→
director · ~40y · appointed 2023-01-03
View their other companies + combined net worth →
Active
KINGSTON, Mark Simon→
director · ~61y · appointed 2015-07-09
View their other companies + combined net worth →
Active
ZAKAY, Eddie→
director · ~76y · appointed 2003-02-20
View their other companies + combined net worth →
Active
MOHARM, Cheryl Frances→
secretary · appointed 2003-02-20 · resigned 2022-09-01
Resigned
SDG SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2003-02-20 · resigned 2003-02-20
Resigned
BAMFORD, Patrick Martyn→
director · ~67y · appointed 2003-02-20 · resigned 2003-11-25
Resigned
BETTS, Thomas Richard→
director · ~60y · appointed 2014-05-14 · resigned 2014-11-03
Resigned
BUSH, Clive Edward→
director · ~67y · appointed 2006-04-04 · resigned 2014-05-14
Resigned
JONES, Richard William→
director · ~69y · appointed 2014-11-03 · resigned 2015-07-09
Resigned
MOHARM, Cheryl Frances→
director · ~68y · appointed 2003-02-20 · resigned 2023-01-03
Resigned
WILDEN, Nichola Jane→
director · ~66y · appointed 2004-02-09 · resigned 2006-04-03
Resigned
ZAKAY, Sol→
director · ~74y · appointed 2013-10-01 · resigned 2014-11-03
Resigned
ZAKAY, Sol→
director · ~74y · appointed 2003-02-20 · resigned 2009-03-30
Resigned
SDG REGISTRARS LIMITED→
corporate-nominee-director · appointed 2003-02-20 · resigned 2003-02-20
Resigned

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

Recent filings (108 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-21
accounts-with-accounts-type-small
accounts · AA
2025-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-27
accounts-with-accounts-type-small
accounts · AA
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-20
change-person-director-company-with-change-date
officers · CH01
2024-02-20
change-person-director-company-with-change-date
officers · CH01
2024-02-20
change-person-director-company-with-change-date
officers · CH01
2024-02-20
change-person-secretary-company-with-change-date
officers · CH03
2024-02-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
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