2AM INVESTMENTS LTD
- · Oldest live charge 7.9y old — refinance window within 12 months
- 68209Other letting and operating of own or leased real estate
Opportunity 66/100 (strong), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
8 live charges · 2 lenders · oldest 7.9y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £1.70M | £2.65M |
| Current assets | £108.6k | £1.06M |
| Net assets | £72.4k | £56.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 mortgage
- • 1 accounts
- • 2 mortgage
- • 1 accounts
Corporate timeline (30 events)Click to expand
- 2026-03-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-03-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-06🔒Charge registered #8Lender: London Credit LTD
- 2026-03-06🔒Charge registered #7Lender: London Credit LTD
- 2025-03-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-04📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2019-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-11📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-07-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-07-19🔒Charge registered #6Lender: Bank of Cyprus UK Limited
- 2018-06-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-06-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-06-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-06-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-06-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-06-25🔒Charge registered #5Lender: Bank of Cyprus UK Limited
- 2018-06-25🔒Charge registered #4Lender: Bank of Cyprus UK Limited
- 2018-06-25🔒Charge registered #3Lender: Bank of Cyprus UK Limited
- 2018-06-25🔒Charge registered #2Lender: Bank of Cyprus UK Limited
- 2018-06-25🔒Charge registered #1Lender: Bank of Cyprus UK Limited
- 2018-01-03🏢Company incorporatedAs 2AM INVESTMENTS LTD
- 2018-01-03➕HUSSAIN, Abid appointeddirector
- 2018-01-03➕HUSSAIN, Asif appointeddirector
- 2018-01-03➕HUSSAIN, Mujahid appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high · 1 lowAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-01-17
Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Luton Investments Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Luton Investments Ltd Corporate entity | 75–100% | — | 75-100% shares | 03/01/2018 |
1 historic (ceased) PSC
- Mr Mujahid Hussainceased 03/01/2018· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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| 1 STAPLEFORD ROAD MANAGEMENT COMPANY LTD→ 16175716 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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9 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 →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
Registered office
Filing status
Officers (3 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | London Credit London Credit LTD | A registered charge | 2 properties | 06/03/2026 | — | |
| outstanding | London Credit London Credit LTD | A registered charge | 1 property | 06/03/2026 | — | |
| outstanding | Bank of Cyprus UK Bank of Cyprus UK Limited | A registered charge | 1 property | 19/07/2018 | — | |
| outstanding | Bank of Cyprus UK Bank of Cyprus UK Limited | A registered charge | 1 property | 25/06/2018 | — | |
| outstanding | Bank of Cyprus UK Bank of Cyprus UK Limited | A registered charge | 1 property | 25/06/2018 | — | |
| outstanding | Bank of Cyprus UK Bank of Cyprus UK Limited | A registered charge | 1 property | 25/06/2018 | — | |
| outstanding | Bank of Cyprus UK Bank of Cyprus UK Limited | A registered charge | 1 property | 25/06/2018 | — | |
| outstanding | Bank of Cyprus UK Bank of Cyprus UK Limited | A registered charge | 1 property | 25/06/2018 | — |