172 DALSTON MANAGEMENT COMPANY LIMITED

🌳Matureactive
09220237 · ltd · incorporated 2014-09-16
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 6.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 80/100. 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 (65/100).

🏦

Refinance opportunity

1 live charge · oldest 6.6y

85/100
ready

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

  • · Oldest live charge is 6.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31

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
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
3
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-04-29
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2025-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-02-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2022-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-08-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2020-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2019-11-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2019-11-05
    🔒
    Charge registered #1
    Lender: Interbay Funding Limited
  11. 2019-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2019-10-05
    ➕
    ISMAIL, Shezan appointed
    director
  13. 2019-08-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-06-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2018-08-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2017-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2016-11-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2014-09-16
    🏢
    Company incorporated
    As 172 DALSTON MANAGEMENT COMPANY LIMITED
  19. 2014-09-16
    ➕
    ISMAIL, Shezan appointed
    secretary
  20. 2014-09-16
    ➕
    ISMAIL, Sajid appointed
    director
  21. 2014-09-16
    ➕
    ISMAIL, Shakil appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • 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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Shakil Ismail
Individual · British · DOB 07/1968 · age 58
25–50%
—25-50% shares06/04/2016

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 · SW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
17 BALHAM GROVE LIMITED→
17117070 · est 2026 · no financials extracted
———————
17 BERKELEY STREET (FLAT 8) LIMITED→
15272885 · est 2023 · no financials extracted
————2y——
17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED→
03341423 · est 1997 · no financials extracted
————29y——
171 QUEENS ROAD WIMBLEDON LIMITED→
03475173 · est 1997 · no financials extracted
————28y——
172 OAKWOOD CT LIMITED→
15526287 · est 2024 · no financials extracted
————2y——
176 AND 178 BALVERNIE GROVE (LONDON) LIMITED→
13623036 · est 2021 · no financials extracted
————4y——
17STAYS LTD→
16253181 · est 2025 · no financials extracted
————1y——
18 ALLFARTHING LANE LIMITED→
10280498 · est 2016 · no financials extracted
————9y——
18 KEMPSFORD PARTNERS LTD→
06422850 · est 2007 · no financials extracted
————18y——
18 NEW NORTH STREET MANAGEMENT LIMITED→
03916901 · est 2000 · no financials extracted
————26y——
18 ROSENAU CRESCENT MANAGEMENT COMPANY LIMITED→
05002108 · est 2003 · no financials extracted
————22y——
180 IFIELD ROAD LTD→
17037464 · 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
Incorporated2014-09-16
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

4 Blandfield Road
London
SW12 8BG
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-23
Last: 2026-02-09

Officers (4 active · 0 resigned)

ISMAIL, Shezan→
secretary · appointed 2014-09-16
View their other companies + combined net worth →
Active
ISMAIL, Sajid→
director · ~59y · appointed 2014-09-16
View their other companies + combined net worth →
Active
ISMAIL, Shakil→
director · ~58y · appointed 2014-09-16
View their other companies + combined net worth →
Active
ISMAIL, Shezan→
director · ~42y · appointed 2019-10-05
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
InterBay
Interbay Funding Limited
A registered charge2 properties05/11/2019—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (30 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-30
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-14
change-person-director-company-with-change-date
officers · CH01
2023-02-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-12