40 KENNINGTON LANE MANAGEMENT COMPANY LIMITED
🌳Matureactive
09360622 · ltd · incorporated 2014-12-18
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 Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
5 officers (4 active, 5 linked, 5 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (23 events)Click to expand
- 2025-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-29➕PREVOT, Nicolas Georges appointeddirector
- 2023-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-06➖VIRANI, Zulfikarali resigneddirector
- 2022-12-20➕TIKKOO, Gemma Kira appointeddirector
- 2022-12-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-20📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2022-12-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-22➕FEDER, Gilad appointeddirector
- 2022-11-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-13➕SPIRO, Zachary Joseph appointeddirector
- 2022-10-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-12-18🏢Company incorporatedAs 40 KENNINGTON LANE MANAGEMENT COMPANY LIMITED
- 2014-12-18➕VIRANI, Zulfikarali appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Similar companies
Active · Property · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 5 SHURDINGTON ROAD FREEHOLD LTD→ 16593463 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 6 BEVIS MARKS LIMITED→ 07690522 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 67 CHADWICK ROAD LTD→ 10992251 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 6IXHOUSES LTD→ 17081680 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 71-91 ALDWYCH HOUSE TENANT LIMITED→ 09881774 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 74/75 ROKEBY ROAD FREEHOLD LIMITED→ 10850767 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 76 SANDROCK LTD→ 13780473 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 77 ST MARYS ROAD, HASTINGS RTM COMPANY LIMITED→ 14060614 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 78 TRESSILLIAN ROAD (TENANTS) LIMITED→ 02750187 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 78 WHITWORTH ROAD MANAGEMENT COMPANY LIMITED→ 06652232 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 79 BELMONT HILL LTD→ 11280950 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 79 CRANFIELD ROAD LTD→ 06161746 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2014-12-18
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
40 Kennington Lane
London
SE11 4LS
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-20
Last: 2025-11-06
Officers (4 active · 1 resigned)
FEDER, Gilad→
Activedirector · ~29y · appointed 2022-11-22
View their other companies + combined net worth →
PREVOT, Nicolas Georges→
Activedirector · ~36y · appointed 2023-10-29
View their other companies + combined net worth →
SPIRO, Zachary Joseph→
Activedirector · ~33y · appointed 2022-10-13
View their other companies + combined net worth →
TIKKOO, Gemma Kira→
Activedirector · ~28y · appointed 2022-12-20
View their other companies + combined net worth →
VIRANI, Zulfikarali→
Resigneddirector · ~61y · appointed 2014-12-18 · resigned 2023-01-06
Click a director name to see their full track record across all companies.
Recent filings (34 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-06
accounts-with-accounts-type-dormant
accounts · AA
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-14
accounts-with-accounts-type-dormant
accounts · AA
2024-09-12
accounts-with-accounts-type-dormant
accounts · AA
2023-11-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-06
appoint-person-director-company-with-name-date
officers · AP01
2023-10-29
termination-director-company-with-name-termination-date
officers · TM01
2023-01-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-20
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2022-12-20
appoint-person-director-company-with-name-date
officers · AP01
2022-12-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-22
appoint-person-director-company-with-name-date
officers · AP01
2022-11-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-10-13