BOPARAN RESTAURANTS HOLDINGS LIMITED
🏛️Establishedactive
10192508 · ltd · incorporated 2016-05-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 1.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.7 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 11 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 officers
- • 1 mortgage
Last 180 days
5
filings
- • 4 officers
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-03-06➕FINLAY, Megan Jo appointeddirector
- 2026-03-06➖SAYER, David Paul resigneddirector
- 2026-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-18🔒Charge registered #3Lender: National Westminster Bank PLC (As Security Agent)
- 2026-01-22➕PIGOTT, Richard appointeddirector
- 2026-01-22➖LEIHAL, Satnam Singh resigneddirector
- 2026-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-13📄legacyaccounts · PARENT_ACC
- 2025-10-13📄legacyother · GUARANTEE2
- 2025-10-13📄legacyother · AGREEMENT2
- 2025-07-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-18🔒Charge registered #2Lender: National Westminster Bank PLC (As Security Agent)
- 2025-01-09➕BROSTOFF, Martin Adrian appointeddirector
- 2025-01-09➕PRICE, Paul appointeddirector
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-31📄legacyaccounts · PARENT_ACC
- 2024-10-31📄legacyother · GUARANTEE2
- 2024-10-31📄legacyother · AGREEMENT2
- 2024-09-13📄memorandum-articlesincorporation · MA
- 2024-09-13📄resolutionresolution · RESOLUTIONS
- 2024-09-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-30🔒Charge registered #1Lender: National Westminster Bank PLC as Security Agent
- 2024-01-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-12-16➖CURLE, Tolla Joanne resigneddirector
- 2022-12-16➕SAYER, David Paul appointeddirector
- 2022-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-23➕LEIHAL, Satnam Singh appointeddirector
- 2020-04-20➖MCILWEE, Laurence Patrick resigneddirector
- 2019-08-06➖HENDERSON, Stephen resigneddirector
- 2018-08-14➖EDWARDS, Graham Mark resigneddirector
- 2017-05-23➖MASTERS, Michael Anthony resigneddirector
- 2017-05-23➕MCILWEE, Laurence Patrick appointeddirector
- 2016-05-20🏢Company incorporatedAs BOPARAN RESTAURANTS HOLDINGS LIMITED
- 2016-05-20➕CURLE, Tolla Joanne appointeddirector
- 2016-05-20➕EDWARDS, Graham Mark appointeddirector
- 2016-05-20➕HENDERSON, Stephen appointeddirector
- 2016-05-20➕MASTERS, Michael Anthony 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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: LEIHAL, Satnam Singh resigned 2026-01-22; SAYER, David Paul resigned 2026-03-06
Group structure
Invest Co 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Invest Co 1 Limited
Corporate parent · holds 75-100% shares · board control
⬇
BOPARAN RESTAURANTS HOLDINGS LIMITED
This company · 10192508
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Invest Co 1 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/05/2016 |
2 historic (ceased) PSCs
- Mr Ranjit Singh Boparanceased 04/03/2020· 25-50% shares · 25-50% voting · board control
- Mrs Baljinder Kaur Boparanceased 04/03/2020· 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
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|---|---|---|---|---|---|---|---|
| 1STCHOICE CONNECTED LIMITED→ 16296839 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2PAY LIMITED→ 12276058 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 SISTER'S INVESTMENT GROUP LTD→ 16252612 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 365 BRIDGING LTD→ 16976372 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 497 SZ LTD→ 09453503 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 4LIFE WEALTH MANAGEMENT LIMITED→ 12341438 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 8888 INVESTMENTS LIMITED→ 08406012 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 90 SQUARED LTD→ 14466007 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AA MORTGAGE SERVICES LTD→ 12946634 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AAG MORTGAGE BROKERAGE LTD→ 03327524 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| AAGSJP LIMITED→ 04747316 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AAHIL INVESTMENTS LIMITED→ 12640382 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2016-05-20
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
United Kingdom
Filing status
Accounts
Next due: 2026-09-28
Last made up to: 2024-12-29
Confirmation statement
Next due: 2026-06-02
Last: 2025-05-19
Officers (4 active · 7 resigned)
BROSTOFF, Martin Adrian→
Activedirector · ~55y · appointed 2025-01-09
View their other companies + combined net worth →
FINLAY, Megan Jo→
Activedirector · ~41y · appointed 2026-03-06
View their other companies + combined net worth →
PIGOTT, Richard→
Activedirector · ~44y · appointed 2026-01-22
View their other companies + combined net worth →
Active
CURLE, Tolla Joanne→
Resigneddirector · ~50y · appointed 2016-05-20 · resigned 2022-12-16
EDWARDS, Graham Mark→
Resigneddirector · ~56y · appointed 2016-05-20 · resigned 2018-08-14
HENDERSON, Stephen→
Resigneddirector · ~69y · appointed 2016-05-20 · resigned 2019-08-06
LEIHAL, Satnam Singh→
Resigneddirector · ~50y · appointed 2020-04-23 · resigned 2026-01-22
MASTERS, Michael Anthony→
Resigneddirector · ~66y · appointed 2016-05-20 · resigned 2017-05-23
MCILWEE, Laurence Patrick→
Resigneddirector · ~64y · appointed 2017-05-23 · resigned 2020-04-20
SAYER, David Paul→
Resigneddirector · ~54y · appointed 2022-12-16 · resigned 2026-03-06
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank (As Security Agent) National Westminster Bank PLC (As Security Agent) | A registered charge | — | 18/02/2026 | — | |
| outstanding | National Westminster Bank (As Security Agent) National Westminster Bank PLC (As Security Agent) | A registered charge | — | 18/07/2025 | — | |
| outstanding | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | — | 30/08/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (69 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-06
termination-director-company-with-name-termination-date
officers · TM01
2026-03-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-25
appoint-person-director-company-with-name-date
officers · AP01
2026-01-22
termination-director-company-with-name-termination-date
officers · TM01
2026-01-22
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-13
legacy
accounts · PARENT_ACC
2025-10-13
legacy
other · GUARANTEE2
2025-10-13
legacy
other · AGREEMENT2
2025-10-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-03
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-31
legacy
accounts · PARENT_ACC
2024-10-31