HANZ ON INVESTMENTS LTD
🏛️Establishedactive
12901002 · ltd · incorporated 2020-09-23
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 Sept 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of real estate investment trusts
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
17 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.
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 · accounting standard unknown| Metric | 2025-09-30 | 2024-09-30 |
|---|
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
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-06-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-06➖HUSSAIN, Nasser resigneddirector
- 2021-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-12-07📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2020-10-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-20➕HASSAN, Mohammad appointeddirector
- 2020-10-20➕KHAN, Zahid appointeddirector
- 2020-10-20➕HUSSAIN, Nasser appointeddirector
- 2020-09-23🏢Company incorporatedAs HANZ ON INVESTMENTS LTD
- 2020-09-23➕AMIN, Ajmal Mohammed appointeddirector
- 2020-09-23📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ajmal Mohammed Amin Individual · British · DOB 04/1975 · age 51 | — | — | sig. influencesignificant influence | 07/12/2020 |
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 · Financial services · BD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DALLAS WILDING DREW LTD→ 13128315 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| DUODETRIGINTA LIMITED→ 15923891 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| FB MORTGAGES LIMITED→ 14610888 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| FIFTYFIFTY QUIET HABITATION LIMITED→ 16369851 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| FINANCE4ANYTHING LIMITED→ 16176068 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| FREEDOM STRATEGIES LIMITED→ 13224918 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| GREEN SECURITY LTD→ 16171455 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| GREWALL GROUP LTD→ 12600268 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| GSM 4 INVESTMENTS LIMITED→ 12448355 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| HARBOUR PAYMENTS LIMITED→ 17000207 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| HARDISTY FINANCIAL LIMITED→ 10024082 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| HARNAIK FINANCIAL SERVICES LTD→ 15608854 · est 2024 · 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
Incorporated2020-09-23
Jurisdictionengland-wales
Primary SIC64306 — Activities of real estate investment trusts
Registered office
46-48 Duckworth Lane
Bradford
BD9 5HB
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-08-30
Last: 2025-08-16
Officers (3 active · 1 resigned)
AMIN, Ajmal Mohammed→
Activedirector · ~51y · appointed 2020-09-23
View their other companies + combined net worth →
HASSAN, Mohammad→
Activedirector · ~51y · appointed 2020-10-20
View their other companies + combined net worth →
Active
HUSSAIN, Nasser→
Resigneddirector · ~52y · appointed 2020-10-20 · resigned 2021-01-06
Click a director name to see their full track record across all companies.
Recent filings (17 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-22
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-07
termination-director-company-with-name-termination-date
officers · TM01
2021-01-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-12-07
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2020-12-07
appoint-person-director-company-with-name-date
officers · AP01
2020-10-26
appoint-person-director-company-with-name-date
officers · AP01
2020-10-25