40 NORBROKE STREET LIMITED

💤Zombieactive
12740580 · ltd · incorporated 2020-07-14
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
  • 68320Management of real estate on a fee or contract basis
Investor take
Pursue
Property-backed borrower. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

5 live charges · 5 lenders · oldest 5.5y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 5.5 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (77/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
18 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
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
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£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-312024-07-31

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
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-04-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-02-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2026-02-13
    🔒
    Charge registered #5
    Lender: The Mortgage Works (UK) PLC
  4. 2025-11-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-11-06
    🔒
    Charge registered #4
    Lender: Quantum Mortgages Limited
  6. 2025-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-01-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-11-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2022-11-04
    🔒
    Charge registered #3
    Lender: Charter Court Financial Services Limited
  11. 2022-10-24
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2022-10-24
    📄
    memorandum-articles
    incorporation · MA
  13. 2022-07-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-05-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2021-05-19
    🔒
    Charge registered #2
    Lender: One Savings Bank PLC
  16. 2020-12-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2020-12-01
    🔒
    Charge registered #1
    Lender: Belmont Green Finance Limited
  18. 2020-07-14
    🏢
    Company incorporated
    As 40 NORBROKE STREET LIMITED
  19. 2020-07-14
    KHAN, Malik Junaid Ali appointed
    secretary
  20. 2020-07-14
    KHAN, Malik Junaid Ali appointed
    director
  21. 2020-07-14
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 low
5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Malik Junaid Ali Khan
Individual · British · DOB 12/1984 · age 42
75100%
75–100%75-100% shares · 75-100% voting14/07/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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

9 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
Incorporated2020-07-14
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

670 Greenford Road Greenford
London
Middlesex
UB6 8QS
United Kingdom

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-27
Last: 2025-07-13

Officers (2 active · 0 resigned)

KHAN, Malik Junaid Ali
secretary · appointed 2020-07-14
View their other companies + combined net worth →
Active
KHAN, Malik Junaid Ali
director · ~42y · appointed 2020-07-14
View their other companies + combined net worth →
Active

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

Mortgages & charges

5
Total charges
5
Outstanding
5
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
The Mortgage Works (UK)
The Mortgage Works (UK) PLC
A registered charge1 property13/02/2026
outstanding
Quantum Mortgages
Quantum Mortgages Limited
A registered charge1 property06/11/2025
outstanding
Precise Mortgages
Charter Court Financial Services Limited
A registered charge1 property04/11/2022
outstanding
Kent Reliance / OSB
One Savings Bank PLC
A registered charge1 property19/05/2021
outstanding
Belmont Green Finance
Belmont Green Finance Limited
A registered charge1 property01/12/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (18 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-31
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-11-04
resolution
resolution · RESOLUTIONS
2022-10-24
memorandum-articles
incorporation · MA
2022-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-13