15 HALFPENNY LDN LIMITED
💤Zombieactive
11869211 · ltd · incorporated 2019-03-08
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
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 70/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (1 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 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
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
8
filings
- • 3 officers
- • 2 accounts
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-03-21📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC05
- 2026-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-02➕VELAZQUEZ, Ritchie appointeddirector
- 2026-02-02➖RISPOLI, Michael Jason resigneddirector
- 2026-01-07➖CORPORATION SERVICE COMPANY (UK) LIMITED resignedcorporate-secretary
- 2026-01-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-05📄accounts-with-accounts-type-smallaccounts · AA
- 2025-12-24📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-04-11📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-16📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-15📄accounts-with-accounts-type-smallaccounts · AA
- 2023-03-30📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-03-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC06
- 2023-03-07📄gazette-notice-compulsorygazette · GAZ1
- 2022-10-27➕CORPORATION SERVICE COMPANY (UK) LIMITED appointedcorporate-secretary
- 2022-10-27📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-10-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-08📄accounts-with-accounts-type-smallaccounts · AA
- 2021-08-26📄accounts-with-accounts-type-smallaccounts · AA
- 2021-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-24➖KHANNA, Amit resigneddirector
- 2021-03-24➕RISPOLI, Michael Jason appointeddirector
- 2021-03-24➖SARVA, Amol resigneddirector
- 2019-03-08🏢Company incorporatedAs 15 HALFPENNY LDN LIMITED
- 2019-03-08➕KHANNA, Amit appointeddirector
- 2019-03-08➕SARVA, Amol appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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: CORPORATION SERVICE COMPANY (UK) LIMITED resigned 2026-01-07; RISPOLI, Michael Jason resigned 2026-02-02
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Knotel Uk Ltd. Individual | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/03/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 106 A CHINGFORD MOUNT LTD→ 11602582 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1120 PROPERTIES LTD→ 12842693 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 113 HOLLOWAY LTD→ 14772386 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 118 HIGH STREET WATFORD 2026 LIMITED→ 16976179 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 12 JOHN CLYNE LTD→ 14465581 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 120 CREST ESTATES LIMITED→ 10120446 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 130 JIGSAW LDN LIMITED→ 11869584 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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| 138A KHH LIMITED→ 11653246 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 15 BOUNDARY CLOSE LTD→ 13452376 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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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
Incorporated2019-03-08
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-21
Last: 2026-03-07
Officers (1 active · 4 resigned)
VELAZQUEZ, Ritchie→
Activedirector · ~56y · appointed 2026-02-02
View their other companies + combined net worth →
CORPORATION SERVICE COMPANY (UK) LIMITED→
Resignedcorporate-secretary · appointed 2022-10-27 · resigned 2026-01-07
KHANNA, Amit→
Resigneddirector · ~44y · appointed 2019-03-08 · resigned 2021-03-24
RISPOLI, Michael Jason→
Resigneddirector · ~55y · appointed 2021-03-24 · resigned 2026-02-02
SARVA, Amol→
Resigneddirector · ~49y · appointed 2019-03-08 · resigned 2021-03-24
Click a director name to see their full track record across all companies.
Recent filings (29 total)
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC05
2026-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-19
termination-director-company-with-name-termination-date
officers · TM01
2026-02-10
appoint-person-director-company-with-name-date
officers · AP01
2026-02-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-07
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-07
accounts-with-accounts-type-small
accounts · AA
2026-01-05
change-account-reference-date-company-current-extended
accounts · AA01
2025-12-24
accounts-with-accounts-type-small
accounts · AA
2025-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
accounts-with-accounts-type-small
accounts · AA
2024-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-21
accounts-with-accounts-type-small
accounts · AA
2023-06-15
gazette-filings-brought-up-to-date
gazette · DISS40
2023-03-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC06
2023-03-29