129 BAYSWATER ROAD LIMITED

🌳Matureactive
07324438 · ltd · incorporated 2010-07-23
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 15.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: conservative operator with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 85/100. 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: strategic trade sale (70/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 15.6y

80/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 15.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
11 officers (1 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £4,513,696

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Profit before tax£4.51M
Average employees1

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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 (46 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-07-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-07-02
    📄
    administrative-restoration-company
    restoration · RT01
  4. 2025-06-10
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  5. 2025-04-15
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  6. 2025-03-04
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2023-11-09
    ➕
    FOGLA, Rohit Dindayal appointed
    director
  8. 2023-11-09
    ➖
    LEVY, Alon resigned
    director
  9. 2023-11-09
    ➖
    AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED resigned
    corporate-director
  10. 2023-11-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-11-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2023-11-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2023-11-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-11-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-11-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-07-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2022-12-12
    ➖
    JERUSHALMI, Sivan resigned
    director
  18. 2022-12-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-11-10
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  20. 2022-11-07
    ➕
    LEVY, Alon appointed
    director
  21. 2022-11-07
    ➕
    AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED appointed
    corporate-director
  22. 2022-11-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-10-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2022-09-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  25. 2022-06-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2021-12-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2020-05-01
    ➖
    BARUCH, Guy David resigned
    director
  28. 2019-11-15
    ➕
    JERUSHALMI, Sivan appointed
    director
  29. 2019-02-27
    ➖
    DAGAN, Geva resigned
    director
  30. 2019-01-08
    ➕
    BARUCH, Guy David appointed
    director
  31. 2018-09-14
    ➕
    DAGAN, Geva appointed
    director
  32. 2018-09-14
    ➖
    ZAHAR, Dafna resigned
    director
  33. 2018-08-20
    🔓
    Charge satisfied #2
  34. 2018-08-17
    ➖
    GEMAYEL, Fadi Sami resigned
    director
  35. 2018-08-17
    ➖
    MOHINANI, Harry Hassomal resigned
    director
  36. 2018-08-17
    ➕
    ZAHAR, Dafna appointed
    director
  37. 2018-03-06
    🔓
    Charge satisfied #1
  38. 2018-02-19
    🔒
    Charge registered #2
    Lender: Dragonfly Finance S.À R.L
  39. 2010-10-13
    🔒
    Charge registered #1
    Lender: Bsi S.A.
  40. 2010-08-27
    ➖
    COWELL, Nicholas Andrew resigned
    director
  41. 2010-08-27
    ➕
    GEMAYEL, Fadi Sami appointed
    director
  42. 2010-08-27
    ➖
    LEVY, Adrian Howard resigned
    director
  43. 2010-08-27
    ➕
    MOHINANI, Harry Hassomal appointed
    director
  44. 2010-07-23
    🏢
    Company incorporated
    As 129 BAYSWATER ROAD LIMITED
  45. 2010-07-23
    ➕
    COWELL, Nicholas Andrew appointed
    director
  46. 2010-07-23
    ➕
    LEVY, Adrian Howard appointed
    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
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some 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

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Shitiz Garg
Individual · Citizen Of Antigua And Barbuda · DOB 06/1995 · age 31
75–100%
75–100%board control75-100% shares · 75-100% voting · board control09/11/2023
3 historic (ceased) PSCs
  • Aroundtown Saceased 09/11/2023· 75-100% shares · 75-100% voting · board control
  • Simona Holdings Ltdceased 30/06/2016· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
  • Mr Harry Hassomal Mohinaniceased 17/08/2018· significant influence

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
Incorporated2010-07-23
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

C/O Empass Law Limited Lily House
13 Hanover Square
London
W1S 1HN
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-13
Last: 2025-10-30

Officers (1 active · 10 resigned)

FOGLA, Rohit Dindayal→
director · ~45y · appointed 2023-11-09
View their other companies + combined net worth →
Active
BARUCH, Guy David→
director · ~57y · appointed 2019-01-08 · resigned 2020-05-01
Resigned
COWELL, Nicholas Andrew→
director · ~65y · appointed 2010-07-23 · resigned 2010-08-27
Resigned
DAGAN, Geva→
director · ~41y · appointed 2018-09-14 · resigned 2019-02-27
Resigned
GEMAYEL, Fadi Sami→
director · ~72y · appointed 2010-08-27 · resigned 2018-08-17
Resigned
JERUSHALMI, Sivan→
director · ~46y · appointed 2019-11-15 · resigned 2022-12-12
Resigned
LEVY, Adrian Howard→
director · ~65y · appointed 2010-07-23 · resigned 2010-08-27
Resigned
LEVY, Alon→
director · ~51y · appointed 2022-11-07 · resigned 2023-11-09
Resigned
MOHINANI, Harry Hassomal→
director · ~60y · appointed 2010-08-27 · resigned 2018-08-17
Resigned
ZAHAR, Dafna→
director · ~55y · appointed 2018-08-17 · resigned 2018-09-14
Resigned
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED→
corporate-director · appointed 2022-11-07 · resigned 2023-11-09
Resigned

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
TypeProperties
satisfied
Dragonfly Finance S.À R.L
A registered charge1 property19/02/201820/08/2018
satisfied
Bsi S.A.
Legal charge1 property13/10/201006/03/2018

Recent filings (87 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-02
administrative-restoration-company
restoration · RT01
2025-07-02
gazette-dissolved-compulsory
gazette · GAZ2
2025-06-10
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-04-15
gazette-notice-compulsory
gazette · GAZ1
2025-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-09
termination-director-company-with-name-termination-date
officers · TM01
2023-11-09
appoint-person-director-company-with-name-date
officers · AP01
2023-11-09
termination-director-company-with-name-termination-date
officers · TM01
2023-11-09