123 RESTAURANT LTD
Opportunity 61/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Refinance opportunity
4 live charges · oldest 2.6y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 2.6 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-06-30 | 2023-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (27 events)Click to expand
- 2025-06-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-19➕KHATUN, Rumada appointeddirector
- 2025-05-19➖BEGUM, Rafia resignedsecretary
- 2025-05-19➖BEGUM, Rafia resigneddirector
- 2025-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-15🔒Charge registered #4Lender: Together Commercial Finance Limited
- 2023-09-15🔒Charge registered #3Lender: Together Commercial Finance Limited
- 2023-09-15🔒Charge registered #2Lender: Together Commercial Finance Limited
- 2023-09-15🔒Charge registered #1Lender: Together Commercial Finance Limited
- 2023-06-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-02-14📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2021-11-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-08-02📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-02-12🏢Company incorporatedAs 123 RESTAURANT LTD
- 2020-02-12➕BEGUM, Rafia appointedsecretary
- 2020-02-12➕BEGUM, Rafia appointeddirector
- 2020-02-12📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 med ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BEGUM, Rafia resigned 2025-05-19; BEGUM, Rafia resigned 2025-05-19
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Rumada Khatun Individual · British · DOB 12/1984 · age 42 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/05/2025 |
1 historic (ceased) PSC
- Mrs Rafia Begumceased 19/05/2025· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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10 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 →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
Registered office
Filing status
Officers (1 active · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 15/09/2023 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 15/09/2023 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 15/09/2023 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 15/09/2023 | — |