108 BELSIZE ROAD LIMITED
💤Zombieactive
05189089 · ltd · incorporated 2004-07-26
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
£2
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
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
8 officers (2 active, 8 linked, 5 with DOB)
83
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
62 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
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £2
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2
~ YoY
Current Assets
£2
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £2 | £2 |
| Current assets | £2 | £2 |
| Net assets | £2 | £2 |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2025-08-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-01➕MISTRY, Andrew Rohinton appointeddirector
- 2023-12-01➖BOURGI, Pascal Theodor Albert resigneddirector
- 2023-08-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-10📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-03-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-02-18📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2018-07-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-07-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2017-07-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2017-07-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2015-08-27➕BOURGI, Pascal Theodor Albert appointeddirector
- 2015-08-27➖O'GRADY, Darragh resigneddirector
- 2006-10-29➕MADHAV, Mallika appointedsecretary
- 2006-10-29➕O'GRADY, Darragh appointeddirector
- 2006-09-28➖O'GRADY, William Dermot resignedsecretary
- 2006-09-28➖O'GRADY, William Dermot resigneddirector
- 2006-09-28➖OGRADY, Ruth Ann resigneddirector
- 2004-07-26🏢Company incorporatedAs 108 BELSIZE ROAD LIMITED
- 2004-07-26➕O'GRADY, William Dermot appointedsecretary
- 2004-07-26➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2004-07-26➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2004-07-26➕O'GRADY, William Dermot appointeddirector
- 2004-07-26➕OGRADY, Ruth Ann appointeddirector
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
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andrew Rohinton Mistry Individual · Canadian · DOB 10/1985 · age 41 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/12/2023 |
Mallika Madhav Individual · British · DOB 05/1964 · age 62 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence | 06/04/2016 |
3 historic (ceased) PSCs
- Mr Pascal Theodor Albert Bourgiceased 01/12/2023· 25-50% shares · 25-50% voting · board control · significant influence
- Ms Mallika Madhavceased 14/07/2018· 25-50% shares · 25-50% voting
- Mr Pascal Theodor Albert Bourgiceased 14/07/2018· 25-50% shares · 25-50% voting
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 · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 THE AVENUE LIMITED→ 05507440 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 10 WILMOT PLACE FREEHOLD LIMITED→ 15808508 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 101 ESTATES & MANAGEMENT LTD→ 10877200 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 101 WALM LANE LIMITED→ 02907415 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| 103A PARK STREET LIMITED→ 06737045 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 104 CHARTERIS FREEHOLD LIMITED→ 11400318 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 105 COLEMANSMOOR ROAD LIMITED→ 10922215 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 107 -109 DARTMOUTH ROAD LTD→ 16623029 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 107 CAMDEN MEWS LTD→ 14936249 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 107 HARLEY STREET LIMITED→ 10509606 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 108 AGAR GROVE LIMITED→ 05287573 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 108 HOUSING LIMITED→ 16701717 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2004-07-26
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
108a Belsize Road
London
NW6 4BG
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-23
Last: 2025-07-09
Officers (2 active · 6 resigned)
Active
MISTRY, Andrew Rohinton→
Activedirector · ~41y · appointed 2023-12-01
View their other companies + combined net worth →
O'GRADY, William Dermot→
Resignedsecretary · appointed 2004-07-26 · resigned 2006-09-28
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-07-26 · resigned 2004-07-26
BOURGI, Pascal Theodor Albert→
Resigneddirector · ~39y · appointed 2015-08-27 · resigned 2023-12-01
O'GRADY, Darragh→
Resigneddirector · ~57y · appointed 2006-10-29 · resigned 2015-08-27
O'GRADY, William Dermot→
Resigneddirector · ~59y · appointed 2004-07-26 · resigned 2006-09-28
OGRADY, Ruth Ann→
Resigneddirector · ~56y · appointed 2004-07-26 · resigned 2006-09-28
Click a director name to see their full track record across all companies.
Recent filings (62 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-21
termination-director-company-with-name-termination-date
officers · TM01
2024-08-21
appoint-person-director-company-with-name-date
officers · AP01
2024-08-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-18
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-20
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-04-10