PHEVI LTD
🌳Matureactive
07633022 · ltd · incorporated 2011-05-13
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 May 2025
Net worth
£175.8k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
44 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
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £175,820
Net assets shrinking
Down £474,928 YoY
Cash YoY
+28557%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£50k
↑ 28557% YoY
Net Worth
£176k
↓ 73% YoY
Current Assets
£69k
↑ 1381% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £175.8k | £650.7k |
| Current assets | £68.5k | £4.6k |
| Cash | £50.4k | £176 |
| Debtors | £18.1k | £4.4k |
| Net assets | £175.8k | £650.7k |
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
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-10-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-10📄resolutionresolution · RESOLUTIONS
- 2023-06-10📄memorandum-articlesincorporation · MA
- 2023-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-12📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2011-05-13🏢Company incorporatedAs PHEVI LTD
- 2011-05-13➕MORRA, Dino appointeddirector
- 2011-05-13➕PAPANICHOLA, Peter appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
- +No director turnover: Company is 15 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 15 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Peter Papanichola Individual · British · DOB 08/1974 · age 52 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/04/2016 |
Mr Dino Morra Individual · British · DOB 09/1973 · age 53 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/04/2016 |
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 · BN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 146 CHURCH ROAD MANAGEMENT CO. LTD.→ 11246619 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 151 GOLDSMITHS ROW RTM COMPANY LTD→ 07404938 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 16 DERWENT ROAD RESIDENTS LIMITED→ 07887180 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 16A COLLINGBOURNE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED→ 10813641 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 17 - 22 ANTIGUA CLOSE RTM COMPANY LIMITED→ 09795201 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 209 PROJECTS LTD→ 16247742 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 21 FOURTH AVENUE LIMITED→ 06479767 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 21 LITTLEHAMPTON ROAD RTM COMPANY LIMITED→ 06338722 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 21 SECOND AVENUE MANAGEMENT LIMITED→ 03590677 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 21/23 PALMEIRA AVENUE MANSIONS LIMITED→ 10310180 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 22 HOLLAND ROAD HOVE LIMITED→ 11259426 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 22 RUSSELL SQUARE LIMITED→ 17077606 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2011-05-13
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
15 West Street
Brighton
BN1 2RL
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-27
Last: 2026-05-13
Officers (2 active · 0 resigned)
Active
PAPANICHOLA, Peter→
Activedirector · ~52y · appointed 2011-05-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (44 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-14
change-person-director-company-with-change-date
officers · CH01
2025-04-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-10
change-person-director-company-with-change-date
officers · CH01
2025-03-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-10
change-person-director-company-with-change-date
officers · CH01
2025-03-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-14
resolution
resolution · RESOLUTIONS
2023-06-10