CHEYBASSA CARING LIMITED
🌳Matureactive
09634438 · ltd · incorporated 2015-06-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2026
Net worth
£100
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), 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 (58/100).
🏦
Refinance opportunity
2 live charges · oldest 10.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (73/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £100
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£100
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2026-05-31 |
|---|---|
| Total assets | £100 |
| Debtors | £100 |
| Net assets | £100 |
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
9
filings
- • 3 accounts
- • 3 persons-with-significant-control
- • 1 gazette
Last 90 days
9
filings
- • 3 accounts
- • 3 persons-with-significant-control
- • 1 gazette
Last 180 days
9
filings
- • 3 accounts
- • 3 persons-with-significant-control
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-07-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-07-11📄dissolution-application-strike-off-companydissolution · DS01
- 2026-06-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-06-23📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-06-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-06-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-06-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-06-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-07🔓Charge satisfied #2
- 2023-07-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-10-27🔒Charge registered #2Lender: Metro Bank PLC
- 2015-10-27🔒Charge registered #1Lender: Metro Bank PLC
- 2015-06-11🏢Company incorporatedAs CHEYBASSA CARING LIMITED
- 2015-06-11➕ALIMOHAMED, Azim appointeddirector
- 2015-06-11➕FAZEL, Mohammad Abbas appointeddirector
Owner dependency
63/100
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.
- +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Mwafrika Healthcare Ltd
Corporate parent · holds 25-50% shares
🏛️majority
Fazel & Co Ltd
Corporate parent · holds 50-75% shares · board control
⬇
CHEYBASSA CARING LIMITED
This company · 09634438
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Fazel & Co Ltd Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 25/06/2025 |
Mwafrika Healthcare Ltd Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/06/2025 |
1 historic (ceased) PSC
- Mr Mohammad Abbas Fazelceased 25/06/2025· 25-50% shares · 25-50% voting · board control
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 · Other · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BMAX CONSULTING LTD→ 13381954 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BODBUD HEALTHCARE LTD→ 15671135 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CAPITAL SKY PROPERTIES LIMITED→ 13919028 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| CAREFINDERS LIMITED→ 03951056 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| CAROLINE AMANDA MANSFIELD LIMITED→ 13585196 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CAROLINE AMANDA RUSS LIMITED→ 13442777 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CASSY.HEALTH LTD→ 16673093 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CHURCH SOCIETY→ 00213142 · est 1926 · no financials extracted | — | — | — | — | 100y | — | — |
| CHURCH SOCIETY TRUST→ 00079323 · est 1903 · no financials extracted | — | — | — | — | 122y | — | — |
| CI BEARINGS LTD→ 02890735 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| CIRQUE LONDON LTD→ 10199517 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CIRRUS REAL ESTATE LLP→ OC398615 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2015-06-11
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Primera Accountants Limited, First Floor Spitalfields House
Stirling Way
Borehamwood
WD6 2FX
United Kingdom
Filing status
Accounts
Next due: 2028-02-29
Last made up to: 2026-05-31
Confirmation statement
Next due: 2027-07-04
Last: 2026-06-20
Officers (2 active · 0 resigned)
ALIMOHAMED, Azim→
Activedirector · ~53y · appointed 2015-06-11
View their other companies + combined net worth →
FAZEL, Mohammad Abbas→
Activedirector · ~42y · appointed 2015-06-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Metro Bank Metro Bank PLC | A registered charge | — | 27/10/2015 | 07/07/2023 | |
| outstanding | Metro Bank Metro Bank PLC | A registered charge | 1 property | 27/10/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (40 total)
gazette-notice-voluntary
gazette · GAZ1(A)
2026-07-21
dissolution-application-strike-off-company
dissolution · DS01
2026-07-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-23
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-06-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-23
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-06-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-06-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-21
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-05