ABBEY ROAD SPV LTD
🏛️Establishedactive
12809349 · ltd · incorporated 2020-08-12
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2024
Net worth
£-685
book net assets
Opportunity
71/100
Strong
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
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Negative net assets
Liabilities exceed assets by £685
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£685
Current Assets
£55k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £-361 | — |
| Current assets | £55.1k | — |
| Net assets | £-685 | — |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-09-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-31➕SULTAN, Ibrahim Salman Abdul-Rassak appointeddirector
- 2024-07-31➕SULTAN, Ruqqaiya Salman Abdul-Rassak appointeddirector
- 2024-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-20📄capital-allotment-sharescapital · SH01
- 2022-05-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-13📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-08-12🏢Company incorporatedAs ABBEY ROAD SPV LTD
- 2020-08-12➕SULTAN, Abdallah appointeddirector
- 2020-08-12📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Ruqqaiya Salman Abdul-Rassak Sultan Individual · British · DOB 09/1995 · age 31 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 29/08/2025 |
Mr Ibrahim Salman Abdul-Rassak Sultan Individual · British · DOB 05/1989 · age 37 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 29/08/2025 |
Mr Abdallah Sultan Individual · British · DOB 02/1993 · age 33 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 12/08/2020 |
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 · SA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 38 HBG LTD→ 16896081 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4REAL ESTATE LIMITED→ 15119929 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 861 LTD→ 08540043 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A & B DEVELOPMENTS (PEMBS) LTD→ 16515595 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A. BRADSHAW PROPERTY SOLUTIONS LTD→ 12863810 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AA RENTAL PROPERTY LIMITED→ 15519457 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AASE RENTALS LTD→ 15876831 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBEY RESIDENTIAL AGENTS LIMITED→ 09002583 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ABERCRAI ESTATE LTD→ 14270515 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABERNANT RENTAL UNITS LIMITED→ 07207874 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ABERPORTH COASTAL HOLIDAY BUNGALOWS LTD→ 14826422 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABERPORTH WALES HOLIDAY COTTAGES LTD→ 14828558 · 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
Incorporated2020-08-12
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
397 Gower Road
Killay
Swansea
West Glamorgan
SA2 7AH
United Kingdom
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-08-25
Last: 2025-08-11
Officers (3 active · 0 resigned)
SULTAN, Abdallah→
Activedirector · ~33y · appointed 2020-08-12
View their other companies + combined net worth →
SULTAN, Ibrahim Salman Abdul-Rassak→
Activedirector · ~37y · appointed 2024-07-31
View their other companies + combined net worth →
SULTAN, Ruqqaiya Salman Abdul-Rassak→
Activedirector · ~31y · appointed 2024-07-31
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (19 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-04
change-person-director-company-with-change-date
officers · CH01
2025-09-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-14
appoint-person-director-company-with-name-date
officers · AP01
2024-08-08
appoint-person-director-company-with-name-date
officers · AP01
2024-08-07
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-17
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-17
accounts-with-accounts-type-dormant
accounts · AA
2023-05-26
capital-allotment-shares
capital · SH01
2023-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-15
accounts-with-accounts-type-dormant
accounts · AA
2022-05-12