130 LOWER MARSH LIMITED
🏛️Establishedactive
11338429 · ltd · incorporated 2018-05-01
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. 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 (65/100).
Data confidence
Overall: high (81/100)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
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-25📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2023-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-01📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-06-01📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-08➕HUSAIN, Cara appointedsecretary
- 2020-06-08➕CHANUDOM, Phongsri Mary appointeddirector
- 2020-06-08➕LIU, Phismai appointeddirector
- 2020-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-01🏢Company incorporatedAs 130 LOWER MARSH LIMITED
- 2018-05-01➕CHENG, Andrew Chun Wai appointeddirector
- 2018-05-01📄incorporation-companyincorporation · NEWINC
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andrew Chun Wai Cheng Individual · British · DOB 03/1990 · age 36 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/05/2018 |
Mrs Phismai Liu Individual · British · DOB 07/1962 · age 64 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/05/2018 |
Mrs Phongsri Mary Chanudom Individual · British · DOB 06/1959 · age 67 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/05/2018 |
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 · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13 DENVER LIMITED→ 13110898 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 13 FRANKLIN STREET LTD→ 11347521 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 13 HARECOURT ROAD LIMITED→ 02818941 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 13 ROMNEY STREET LTD→ 11612000 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 130YKINVEST LTD→ 17118230 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 132 BISHOP'S ROAD INVEST LTD→ 14614072 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 136 RPR LIMITED→ 16504047 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 138 HOLDINGS LIMITED→ 11109337 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 139 TOLWORTH INVEST LTD→ 16959543 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 14 HIGH RIDGE LIMITED→ 11940030 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 14 MR ASSET LTD→ 15971698 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 140 MERCERS ROAD LIMITED→ 04698505 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2018-05-01
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Cng Associates, Solar House,
915 High Road
London
N12 8QJ
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30
Officers (4 active · 0 resigned)
Active
CHANUDOM, Phongsri Mary→
Activedirector · ~67y · appointed 2020-06-08
View their other companies + combined net worth →
CHENG, Andrew Chun Wai→
Activedirector · ~36y · appointed 2018-05-01
View their other companies + combined net worth →
LIU, Phismai→
Activedirector · ~64y · appointed 2020-06-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (24 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-03
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-31
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2023-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-08
change-person-director-company-with-change-date
officers · CH01
2022-06-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-06-01
change-person-secretary-company-with-change-date
officers · CH03
2022-06-01
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-10-21