AKASH PROPERTIES INVESTMENT LTD
🌳Matureactive
10052881 · ltd · incorporated 2016-03-09
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
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (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 (58/100).
🏦
Refinance opportunity
11 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: medium (59/100)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
No iXBRL financials extracted
0
Lenders & charges
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 accounts
- • 1 confirmation-statement
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-03-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-20🔒Charge registered #11Lender: Onesavings Bank PLC
- 2026-01-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-31📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-09-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-12🔒Charge registered #10Lender: Charter Court Financial Services Limited
- 2025-09-12🔓Charge satisfied #1
- 2025-04-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-10🔒Charge registered #9Lender: Onesavings Bank PLC
- 2024-12-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-17🔒Charge registered #8Lender: Charter Court Financial Services Limited
- 2024-11-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-31🔒Charge registered #7Lender: Onesavings Bank PLC
- 2024-10-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-10-08🔓Charge satisfied #2
- 2024-01-15📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2023-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-05-03🔒Charge registered #6Lender: Onesavings Bank PLC
- 2022-03-17📄capital-allotment-sharescapital · SH01
- 2022-01-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-16🔒Charge registered #5Lender: Onesavings Bank PLC
- 2018-07-12🔒Charge registered #4Lender: Onesavings Bank PLC
- 2018-05-10🔒Charge registered #3Lender: Onesavings Bank PLC
- 2016-07-12🔒Charge registered #2Lender: Aldermore Bank PLC
- 2016-07-12🔒Charge registered #1Lender: Aldermore Bank PLC
- 2016-03-09🏢Company incorporatedAs AKASH PROPERTIES INVESTMENT LTD
- 2016-03-09➕ABBOT, Anand, Dr appointeddirector
- 2016-03-09➕ABBOT, Matti 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 10 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
1 med · 1 lowCharge 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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Anand Abbot Individual · British · DOB 12/1971 · age 55 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · firm interest | 12/05/2017 |
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.
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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
Incorporated2016-03-09
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
8 Woodcote Lane
Purley
CR8 3HA
England
Filing status
Accounts
Next due: 2026-12-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-31
Last: 2026-03-17
Officers (2 active · 0 resigned)
ABBOT, Anand, Dr→
Activedirector · ~55y · appointed 2016-03-09
View their other companies + combined net worth →
ABBOT, Matti→
Activedirector · ~49y · appointed 2016-03-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
11
Total charges
9
Outstanding
2
Active lenders
Status:Lender:11 of 11 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Onesavings Bank Onesavings Bank PLC | A registered charge | 1 property | 20/02/2026 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 12/09/2025 | — | |
| outstanding | Onesavings Bank Onesavings Bank PLC | A registered charge | 1 property | 10/04/2025 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 17/12/2024 | — | |
| outstanding | Onesavings Bank Onesavings Bank PLC | A registered charge | 1 property | 31/10/2024 | — | |
| outstanding | Onesavings Bank Onesavings Bank PLC | A registered charge | 1 property | 03/05/2022 | — | |
| outstanding | Onesavings Bank Onesavings Bank PLC | A registered charge | 1 property | 16/04/2019 | — | |
| outstanding | Onesavings Bank Onesavings Bank PLC | A registered charge | 1 property | 12/07/2018 | — | |
| outstanding | Onesavings Bank Onesavings Bank PLC | A registered charge | 1 property | 10/05/2018 | — | |
| satisfied | Aldermore Aldermore Bank PLC | A registered charge | 7 properties | 12/07/2016 | 08/10/2024 | |
| satisfied | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 12/07/2016 | 12/09/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (41 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-05
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-12-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-16
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-01
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-20
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2024-01-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-29