081 NA LTD
🏛️Establishedactive
11985843 · ltd · incorporated 2019-05-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
ALSO REGISTERED FOR
- 56102Unlicenced restaurants and cafes
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 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
9 officers (2 active, 9 linked, 9 with DOB)
90
Ownership & PSC
2 active PSC(s) of 9 total, 9 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
77
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 · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|
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
9
filings
- • 4 persons-with-significant-control
- • 3 officers
- • 2 confirmation-statement
Last 180 days
20
filings
- • 8 persons-with-significant-control
- • 7 officers
- • 4 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-03-03➕HAGI, Diari Ahmad appointeddirector
- 2026-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-25➕KOZHANI, Remzi appointeddirector
- 2026-02-25➖HAGI, Diari Ahmad resigneddirector
- 2026-02-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-09➕HAGI, Diari Ahmad appointeddirector
- 2026-01-09➖SOHAIL, Aisha resigneddirector
- 2026-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-08➖HAGI, Diari Ahmad resigneddirector
- 2025-12-08➕SOHAIL, Aisha appointeddirector
- 2025-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-02-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-02➖DIARI AHMAD, Hagi resigneddirector
- 2024-01-02➕HAGI, Diari Ahmad appointeddirector
- 2024-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-09➕DIARI AHMAD, Hagi appointeddirector
- 2023-10-09➖ORFEO, Valerio resigneddirector
- 2021-10-11➖MORLANDO, Silvestro resigneddirector
- 2021-10-07➕ORFEO, Valerio appointeddirector
- 2020-09-11➖MORLANDO, Silvestro resigneddirector
- 2019-05-08🏢Company incorporatedAs 081 NA LTD
- 2019-05-08➕MORLANDO, Silvestro appointeddirector
- 2019-05-08➕MORLANDO, Silvestro appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited 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
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HAGI, Diari Ahmad resigned 2026-02-25; HAGI, Diari Ahmad resigned 2025-12-08; SOHAIL, Aisha resigned 2026-01-09
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Diari Ahmad Hagi Individual · British · DOB 05/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/03/2026 |
Mr Remzi Kozhani Individual · British · DOB 04/1973 · age 53 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/02/2026 |
7 historic (ceased) PSCs
- Mr Diari Ahmad Hagiceased 25/02/2026· 75-100% shares · 75-100% voting
- Ms Aisha Sohailceased 09/01/2026· 75-100% shares · 75-100% voting
- Mr Diari Ahmad Hagiceased 08/12/2025· 75-100% shares
- Mr Hagi Diari Ahmadceased 02/01/2024· 75-100% shares
- Mr Valerio Orfeoceased 09/10/2023· 75-100% shares · 75-100% voting · board control
- Silvestro Morlandoceased 11/10/2021· significant influence · firm interest
- Mr Silvestro Morlandoceased 11/09/2020· 75-100% shares · 75-100% 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 · Hospitality · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 BOUVERIE RD LTD→ 16697712 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 LYNTON ROAD LIMITED→ 07857543 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 101 ALL IN INVESTMENTS LTD→ 14861715 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED→ 02702281 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| 16 HORNSEY LANE MANAGEMENT LIMITED→ 01988795 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| 166 STOKEY LTD→ 16897421 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 17 CORSHAM SHOREDITCH LIMITED→ 16036058 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 180 LEISURE LTD→ 16384717 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 184 GOSWELL ROAD LTD→ 13886580 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 189 WARDOUR STREET LTD→ 16750632 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 19-23A HIGHBURY GROVE LIMITED→ 07840831 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1B TAP HOUSE LTD→ 14863461 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2019-05-08
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants
Registered office
129 Farndale Avenue
London
N13 5AJ
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03
Officers (2 active · 7 resigned)
HAGI, Diari Ahmad→
Activedirector · ~42y · appointed 2026-03-03
View their other companies + combined net worth →
KOZHANI, Remzi→
Activedirector · ~53y · appointed 2026-02-25
View their other companies + combined net worth →
DIARI AHMAD, Hagi→
Resigneddirector · ~42y · appointed 2023-10-09 · resigned 2024-01-02
HAGI, Diari Ahmad→
Resigneddirector · ~42y · appointed 2026-01-09 · resigned 2026-02-25
HAGI, Diari Ahmad→
Resigneddirector · ~42y · appointed 2024-01-02 · resigned 2025-12-08
MORLANDO, Silvestro→
Resigneddirector · ~55y · appointed 2019-05-08 · resigned 2020-09-11
MORLANDO, Silvestro→
Resigneddirector · ~36y · appointed 2019-05-08 · resigned 2021-10-11
ORFEO, Valerio→
Resigneddirector · ~56y · appointed 2021-10-07 · resigned 2023-10-09
SOHAIL, Aisha→
Resigneddirector · ~29y · appointed 2025-12-08 · resigned 2026-01-09
Click a director name to see their full track record across all companies.
Recent filings (57 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-03
appoint-person-director-company-with-name-date
officers · AP01
2026-03-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-25
termination-director-company-with-name-termination-date
officers · TM01
2026-02-25
appoint-person-director-company-with-name-date
officers · AP01
2026-02-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-25
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-09
termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
appoint-person-director-company-with-name-date
officers · AP01
2026-01-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-09
accounts-with-accounts-type-dormant
accounts · AA
2025-12-16