ANTIBA LIMITED
🏛️Establishedactive
11879657 · ltd · incorporated 2019-03-13
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 79/100 (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 (73/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 2.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.9 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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
3 charges (3/3 with lender, 3/3 with type)
90
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
2 connected companies via shared directors
51
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
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 · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| 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
0
filings
Last 90 days
4
filings
- • 2 persons-with-significant-control
- • 1 officers
- • 1 address
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 1 officers
- • 1 address
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-06-18📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-06-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-06-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-26🔒Charge registered #3Lender: Charter Court Financial Services Limited
- 2025-08-26🔒Charge registered #2Lender: Charter Court Financial Services Limited
- 2025-07-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-07🔒Charge registered #1Lender: Paragon Bank PLC
- 2023-05-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-01-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-13🏢Company incorporatedAs ANTIBA LIMITED
- 2019-03-13➕KAPASI, Amirali Fazlehusein appointeddirector
- 2019-03-13➕KAPASI, Rukshana appointeddirector
- 2019-03-13📄incorporation-companyincorporation · NEWINC
Owner dependency
79/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Amirali Fazlehusien Kapasi Individual · British · DOB 11/1964 · age 62 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/03/2019 |
Mrs Rukshana Kapasi Individual · British · DOB 11/1965 · age 61 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/03/2019 |
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 →Similar companies
Active · Property · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 9 CHESTER SQUARE MEWS LTD→ 16835687 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 94 ELGIN ROAD FREEHOLD COMPANY LIMITED→ 12332716 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A & A HOMES LIMITED→ 11523676 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A&A GILL ESTATES LIMITS LIMITED→ 12095897 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A&A HUDSON LIMITED→ 14901363 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A&A INSPACES LTD→ 15839781 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A2Z UK PROPERTIES LTD→ 16079673 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A3 BUSINESS LTD→ 14198996 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A3 CORPORATION LIMITED→ 15204413 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A3 LIVING LIMITED→ 16904894 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A3 PARTNERSHIP LTD→ 14204843 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A3 PROPERTY MANAGEMENT LTD→ 11040185 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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 SIC68100 — Buying and selling of own real estate
Registered office
Siu Offices
4 - 6 Greatorex Street
London
E1 5NF
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-26
Last: 2026-03-12
Officers (2 active · 0 resigned)
KAPASI, Amirali Fazlehusein→
Activedirector · ~62y · appointed 2019-03-13
View their other companies + combined net worth →
KAPASI, Rukshana→
Activedirector · ~61y · appointed 2019-03-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 26/08/2025 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 26/08/2025 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 07/09/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (23 total)
change-person-director-company-with-change-date
officers · CH01
2026-06-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-06-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-06-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-13
accounts-with-accounts-type-dormant
accounts · AA
2022-05-16