1 STOP INVESTMENTS LTD

🏛️Establishedactive
11878679 · ltd · incorporated 2019-03-13
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 Feb 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (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 (58/100).

Data confidence

Overall: high (80/100)

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-282024-02-29
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2025-11-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-09-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-10-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-09-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-11-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-12-11
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  7. 2021-05-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2021-05-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2021-05-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2021-05-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2021-05-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2021-02-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-08-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2019-05-09
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  15. 2019-03-13
    🏢
    Company incorporated
    As 1 STOP INVESTMENTS LTD
  16. 2019-03-13
    ➕
    HANIF, Yasmin Soraya appointed
    director
  17. 2019-03-13
    ➕
    REHMAN, Nasir appointed
    director
  18. 2019-03-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Yasmin Soraya Hanif
Individual · British · DOB 02/1990 · age 36
25–50%
—25-50% shares13/03/2019
Mr Nasir Rehman
Individual · British · DOB 03/1983 · age 43
25–50%
—25-50% shares13/03/2019

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated2019-03-13
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

19 Hawthorn Road
Peterborough
PE1 4PA
England

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-26
Last: 2026-03-12

Officers (2 active · 0 resigned)

HANIF, Yasmin Soraya→
director · ~36y · appointed 2019-03-13
View their other companies + combined net worth →
Active
REHMAN, Nasir→
director · ~43y · appointed 2019-03-13
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (22 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-15
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-26
change-person-director-company-with-change-date
officers · CH01
2021-05-26
change-person-director-company-with-change-date
officers · CH01
2021-05-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-05-26