789 TRADING LIMITED
Opportunity 75/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
4 live charges · 4 lenders · oldest 13.6y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 13.6 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (36 events)Click to expand
- 2025-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-14➖CHENG, Yan resignedsecretary
- 2025-10-14➖CHENG, Yan, Dr resigneddirector
- 2025-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-11-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-05-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-01➕QIN, Rongmin appointeddirector
- 2021-12-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-12-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-10-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-06-15➕QIN, Zhen appointeddirector
- 2017-12-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2017-12-19🔒Charge registered #4Lender: Lloyds Bank PLC
- 2016-06-16🔒Charge registered #3Lender: Coop-Investment Company LTD
- 2016-06-01🔓Charge satisfied #1
- 2016-02-06🔓Charge satisfied #2
- 2014-12-15➕CHEUNG, Wan Loi appointeddirector
- 2014-08-01➕CHENG, Yan, Dr appointeddirector
- 2014-08-01➖DING, Hong resigneddirector
- 2014-08-01➖QIN, Ruihua resigneddirector
- 2013-04-23🔒Charge registered #2Lender: Barclays Bank PLC
- 2012-10-19🔒Charge registered #1Lender: 789 Investments LTD
- 2012-09-17➕DING, Hong appointeddirector
- 2012-09-17➖QIN, Rongmin resigneddirector
- 2012-04-20🏢Company incorporatedAs 789 TRADING LIMITED
- 2012-04-20➕CHENG, Yan appointedsecretary
- 2012-04-20➕QIN, Rongmin appointeddirector
- 2012-04-20➕QIN, Ruihua appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CHENG, Yan resigned 2025-10-14; CHENG, Yan, Dr resigned 2025-10-14
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
789 Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
789 Investments Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/09/2017 |
1 historic (ceased) PSC
- Mr Wan Loi Cheungceased 30/04/2022· significant influence · trust interest · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 5H PROPERTY AND INVESTMENTS LIMITED→ 13458684 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 6 PRIMOS LIMITED→ 16143411 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 62 SHORROLDS ROAD MANAGEMENT LIMITED→ 06369114 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 7 HILLS PROPERTY INVESTMENT & DEVELOPMENT LTD→ 13922797 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 7 HILLS PROPERTY LETS LTD→ 15270810 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 7 JM LTD→ 14843483 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 75 HPR MANAGEMENT LIMITED→ 11564991 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 777 (JAS) LTD→ 16262761 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 8A 8B JESSAMINE RD LIMITED→ 11441171 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 90 ELGAR ROAD LIMITED→ 16526145 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A A HOMES (MUSA) LTD→ 16836289 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A AND JK PROPERTIES LIMITED→ 09269956 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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 →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
Registered office
Filing status
Officers (3 active · 5 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 19/12/2017 | — | |
| outstanding | Coop-Investment Company Coop-Investment Company LTD | A registered charge | 1 property | 16/06/2016 | — | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | 1 property | 23/04/2013 | 06/02/2016 | |
| satisfied | 789 Investments 789 Investments LTD | Loan agreement - legal charge | 1 property | 19/10/2012 | 01/06/2016 |