RIMO PROPERTIES LIMITED
🌳Matureactive
09536947 · ltd · incorporated 2015-04-10
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Real estate agencies
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
14 live charges · 3 lenders · oldest 9.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — 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.
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
14 charges (14/14 with lender, 14/14 with type)
90
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
7 connected companies via shared directors
66
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
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 | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 200 | 200 |
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
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 2 confirmation-statement
Last 180 days
2
filings
- • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-04-11📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2025-09-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-05🔓Charge satisfied #2
- 2025-09-05🔓Charge satisfied #1
- 2025-09-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-03🔓Charge satisfied #7
- 2025-09-03🔓Charge satisfied #6
- 2025-09-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-02🔒Charge registered #14Lender: Bank of Scotland PLC
- 2025-09-02🔒Charge registered #13Lender: Bank of Scotland PLC
- 2025-09-02🔒Charge registered #12Lender: Bank of Scotland PLC
- 2025-09-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-01🔒Charge registered #11Lender: Bank of Scotland PLC
- 2025-09-01🔒Charge registered #10Lender: Bank of Scotland PLC
- 2025-09-01🔒Charge registered #9Lender: Bank of Scotland PLC
- 2025-09-01🔒Charge registered #8Lender: Bank of Scotland PLC
- 2024-12-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-26🔒Charge registered #7Lender: Together Commercial Finance Limited
- 2024-01-26🔒Charge registered #6Lender: Together Commercial Finance Limited
- 2022-11-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-09-03🔓Charge satisfied #5
- 2017-02-01🔒Charge registered #5Lender: Bank of Scotland PLC
- 2017-01-27🔒Charge registered #4Lender: Bank of Scotland PLC
- 2017-01-27🔒Charge registered #3Lender: Bank of Scotland PLC
- 2016-07-05🔒Charge registered #2Lender: Aldermore Bank PLC
- 2016-07-05🔒Charge registered #1Lender: Aldermore Bank PLC
- 2015-04-10🏢Company incorporatedAs RIMO PROPERTIES LIMITED
- 2015-04-10➕CAPLAN, Richard Adam appointeddirector
- 2015-04-10➕HASID, Moshe appointeddirector
Owner dependency
71/100
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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
51/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 med · 1 low7 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2025-09-02: A registered charge; 2025-09-02: A registered charge; 2025-09-02: A registered charge
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
9 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Moshe Hasid Individual · British · DOB 04/1971 · age 55 | 25–50% | — | 25-50% shares | 30/06/2016 |
Mrs Alexandra Tamara Caplan Individual · British · DOB 06/1975 · age 51 | 25–50% | — | 25-50% shares | 30/06/2016 |
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 · OL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 225 OLDHAM ROAD LIMITED→ 07193834 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 23TEN PROPERTIES LTD→ 12615032 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 803 CASTLETON LTD→ 16945676 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A.B. REALTY LIMITED→ 12271936 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A&C DEVELOPMENTS MANCHESTER LIMITED→ 16255782 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A2D PROJECTS LTD→ 13970940 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A3S INVESTMENTS LTD→ 09539066 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AAAR PROPERTIES LTD→ 16131512 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAAS MEDICAL & LEGAL LIMITED→ 12541585 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AALIYAAN ESTATES LTD→ 15410373 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAN INVESTMENT LIMITED→ 10192580 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AARON PROPERTY MANAGEMENT CO LTD→ 05339193 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2015-04-10
Jurisdictionengland-wales
Primary SIC68310 — Real estate agencies
Registered office
C/O M J Goldman (Chartered Accountants) Hollinwood Business Centre
Albert Street
Oldham
OL8 3QL
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-20
Last: 2026-04-06
Officers (2 active · 0 resigned)
CAPLAN, Richard Adam→
Activedirector · ~58y · appointed 2015-04-10
View their other companies + combined net worth →
HASID, Moshe→
Activedirector · ~55y · appointed 2015-04-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
14
Total charges
9
Outstanding
1
Active lenders
Status:Lender:14 of 14 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 02/09/2025 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 02/09/2025 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 02/09/2025 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 01/09/2025 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 01/09/2025 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 01/09/2025 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 01/09/2025 | — | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 26/01/2024 | 03/09/2025 | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 26/01/2024 | 03/09/2025 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 01/02/2017 | 03/09/2021 | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 27/01/2017 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 27/01/2017 | — | |
| satisfied | Aldermore Aldermore Bank PLC | A registered charge | 7 properties | 05/07/2016 | 05/09/2025 | |
| satisfied | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 05/07/2016 | 05/09/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (46 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-02
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-04-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-18
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-03
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-10