1718 HOLDINGS LIMITED
🏛️Establishedactive
11774884 · ltd · incorporated 2019-01-18
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 0.4y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.4 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
100
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 · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 300 | 300 |
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
2
filings
- • 2 persons-with-significant-control
Last 90 days
2
filings
- • 2 persons-with-significant-control
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 2 mortgage
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-05-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-24🔒Charge registered #2Lender: Metro Bank PLC
- 2025-12-24🔒Charge registered #1Lender: Metro Bank PLC
- 2025-12-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-22📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-10-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-19📄capital-allotment-sharescapital · SH01
- 2023-01-22📄capital-allotment-sharescapital · SH01
- 2023-01-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-15➕ROB, Mohammed Abdul appointeddirector
- 2022-11-15➕WAJID, Mohammed Abdul appointeddirector
- 2022-06-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-01-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-09-17➖MUQUITH, Mohammed Abdul resigneddirector
- 2019-01-18🏢Company incorporatedAs 1718 HOLDINGS LIMITED
- 2019-01-18➕AZAD, Mohammad Abulkalam appointeddirector
- 2019-01-18➕MUQUITH, Mohammed Abdul appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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 |
|---|---|---|---|---|
Mohammed Abdul Rob Individual · British · DOB 07/1976 · age 50 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 15/05/2026 |
Mr Mohammed Abdul Wajid Individual · British · DOB 09/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 15/05/2026 |
Mr Mohammad Abulkalam Azad Individual · British · DOB 11/1994 · age 32 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 18/01/2019 |
1 historic (ceased) PSC
- Mr Mohammed Abdul Muquithceased 27/04/2021· 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 · Property · CR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 18 HANS CRESCENT (FREEHOLD) LIMITED→ 07504149 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 2 CR2 LTD→ 11700788 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 23 PHOENIX COURT LIMITED→ 14665104 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 242 BRIGHTON ROAD PROPERTY MANAGEMENT COMPANY LIMITED→ 11571767 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 29 BENGEO LIMITED→ 17050192 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 30 ALGARVE LIMITED→ 16392311 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 MAR LTD→ 13275734 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 33 ST PETERS ROAD FREEHOLD LIMITED→ 10422991 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3AP LIMITED→ 14619926 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 3AP WANDLE LTD→ 16442420 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3DQ HOMES LTD→ 16532771 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3DQ PROPERTIES LTD→ 13578892 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2019-01-18
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor Amp House
Dingwall Road
Croydon
CR0 2LX
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-03
Last: 2025-09-19
Officers (3 active · 1 resigned)
AZAD, Mohammad Abulkalam→
Activedirector · ~32y · appointed 2019-01-18
View their other companies + combined net worth →
ROB, Mohammed Abdul→
Activedirector · ~50y · appointed 2022-11-15
View their other companies + combined net worth →
WAJID, Mohammed Abdul→
Activedirector · ~45y · appointed 2022-11-15
View their other companies + combined net worth →
MUQUITH, Mohammed Abdul→
Resigneddirector · ~80y · appointed 2019-01-18 · resigned 2020-09-17
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Metro Bank Metro Bank PLC | A registered charge | 1 property | 24/12/2025 | — | |
| outstanding | Metro Bank Metro Bank PLC | A registered charge | 1 property | 24/12/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (30 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
accounts-with-accounts-type-dormant
accounts · AA
2024-11-21
change-account-reference-date-company-previous-extended
accounts · AA01
2024-07-22
accounts-with-accounts-type-dormant
accounts · AA
2023-10-31
capital-allotment-shares
capital · SH01
2023-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-19
capital-allotment-shares
capital · SH01
2023-01-22
appoint-person-director-company-with-name-date
officers · AP01
2023-01-21
appoint-person-director-company-with-name-date
officers · AP01
2023-01-21