101 LLANOVER ROAD LTD

🏛️Establishedactive
12107240 · ltd · incorporated 2019-07-17
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 Mar 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
25 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
55
Some acquirability indicators.
Risk profile
74
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Average employees-100-100

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 change-of-name
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-01-21
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  2. 2025-08-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-07-23
    📄
    capital-allotment-shares
    capital · SH01
  4. 2025-07-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-07-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-07-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-07-01
    MALIK, Atiqul Hassan appointed
    director
  11. 2025-07-01
    MALIK, Khadija appointed
    director
  12. 2025-07-01
    FNAIECH, Riadh resigned
    director
  13. 2025-06-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2025-02-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2025-02-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2024-11-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2023-12-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2023-01-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2022-01-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2021-03-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2020-01-14
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  22. 2019-07-17
    🏢
    Company incorporated
    As 101 LLANOVER ROAD LTD
  23. 2019-07-17
    FNAIECH, Riadh appointed
    director
  24. 2019-07-17
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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

1 med · 1 low
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-01-21: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Atiqul Hassan Malik
Individual · British · DOB 05/1982 · age 44
2550%
25–50%board control25-50% shares · 25-50% voting · board control01/07/2025
Mrs Khadija Malik
Individual · British · DOB 12/1976 · age 50
2550%
25–50%board control25-50% shares · 25-50% voting · board control01/07/2025
1 historic (ceased) PSC
  • Atlantic Property Management Limitedceased 01/07/2025· 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 →

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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
Incorporated2019-07-17
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

11a Empire Parade Empire Way
Wembley
Greater London
HA9 0RQ
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-30
Last: 2025-07-16

Officers (2 active · 1 resigned)

MALIK, Atiqul Hassan
director · ~44y · appointed 2025-07-01
View their other companies + combined net worth →
Active
MALIK, Khadija
director · ~50y · appointed 2025-07-01
View their other companies + combined net worth →
Active
FNAIECH, Riadh
director · ~62y · appointed 2019-07-17 · resigned 2025-07-01
Resigned

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

Recent filings (25 total)

certificate-change-of-name-company
change-of-name · CERTNM
2026-01-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-29
capital-allotment-shares
capital · SH01
2025-07-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-22
termination-director-company-with-name-termination-date
officers · TM01
2025-07-22
appoint-person-director-company-with-name-date
officers · AP01
2025-07-22
appoint-person-director-company-with-name-date
officers · AP01
2025-07-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-05