A17WRD LTD
🏛️Establishedactive
12905833 · ltd · incorporated 2020-09-25
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
11 live charges · 8 lenders · oldest 5.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 5.5 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: high (84/100)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
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
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
74
Few red flags.
Signal strength
100
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
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-02🔒Charge registered #11Lender: Onesavings Bank PLC
- 2024-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-25🔒Charge registered #10Lender: Together Commercial Finance Limited
- 2024-02-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-29🔒Charge registered #9Lender: Gold Funding LTD
- 2024-01-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-09🔓Charge satisfied #6
- 2024-01-09🔓Charge satisfied #3
- 2024-01-09🔓Charge satisfied #2
- 2023-11-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-16🔒Charge registered #8Lender: The Mortgage Lender Limited
- 2023-10-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-25🔒Charge registered #7Lender: The Mortgage Lender Limited
- 2023-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-04-20🔒Charge registered #6Lender: Fcg Finance LTD
- 2022-10-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-07🔒Charge registered #5Lender: Fx Credit Limited
- 2022-10-07🔒Charge registered #4Lender: Fx Credit Limited
- 2022-06-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-10➕LIPSCHITZ, Joel appointeddirector
- 2022-05-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-10-05🔒Charge registered #3Lender: Fortys Capital Limited
- 2021-10-05🔒Charge registered #2Lender: Fortys Capital Limited
- 2021-01-29🔒Charge registered #1Lender: Lendinvest Btl Limited
- 2020-12-10➖LIPSCHITZ, Joel resigneddirector
- 2020-10-14➕HALPERT, Alexander Julius appointeddirector
- 2020-09-25🏢Company incorporatedAs A17WRD LTD
- 2020-09-25➕LIPSCHITZ, Joel appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited 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 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
8 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Joel Lipschitz Individual · English · DOB 11/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 10/05/2022 |
Alexander Julius Halpert Individual · Swiss · DOB 07/1978 · age 48 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 25/09/2020 |
2 historic (ceased) PSCs
- Mr Joel Lipschitzceased 10/12/2020· board control
- Mr Abraham Lipschitzceased 26/10/2020· 25-50% shares · 25-50% 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 →Similar companies
Active · Property · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 84 CHEWTON ROAD FREEHOLD LIMITED→ 05586395 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 9 CHESTER SQUARE MEWS LTD→ 16835687 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 94 ELGIN ROAD FREEHOLD COMPANY LIMITED→ 12332716 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 96 GR LIMITED→ 12392223 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 96 OLD FORD ROAD LIMITED→ 10641726 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 97 DOWNS ROAD RESIDENTS LIMITED→ 03073138 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 99 POWER PROPERTIES LTD→ 16385559 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A1 HOUSING CIC→ 11536174 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A2 INVESTMENTS AND VENTURES LTD→ 13559105 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A2Z UK PROPERTIES LTD→ 16079673 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A3 BUSINESS LTD→ 14198996 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A3 CORPORATION LIMITED→ 15204413 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2020-09-25
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
35 Moresby Road
London
E5 9LE
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-05-24
Last: 2026-05-10
Officers (2 active · 1 resigned)
HALPERT, Alexander Julius→
Activedirector · ~48y · appointed 2020-10-14
View their other companies + combined net worth →
LIPSCHITZ, Joel→
Activedirector · ~45y · appointed 2022-05-10
View their other companies + combined net worth →
LIPSCHITZ, Joel→
Resigneddirector · ~45y · appointed 2020-09-25 · resigned 2020-12-10
Click a director name to see their full track record across all companies.
Mortgages & charges
11
Total charges
8
Outstanding
6
Active lenders
Status:Lender:11 of 11 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Onesavings Bank Onesavings Bank PLC | A registered charge | 1 property | 02/10/2024 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 25/07/2024 | — | |
| outstanding | Gold Funding Gold Funding LTD | A registered charge | 1 property | 29/01/2024 | — | |
| outstanding | The Mortgage Lender The Mortgage Lender Limited | A registered charge | 1 property | 16/11/2023 | — | |
| outstanding | The Mortgage Lender The Mortgage Lender Limited | A registered charge | 1 property | 25/09/2023 | — | |
| satisfied | Fcg Finance Fcg Finance LTD | A registered charge | 1 property | 20/04/2023 | 09/01/2024 | |
| outstanding | Fx Credit Fx Credit Limited | A registered charge | 1 property | 07/10/2022 | — | |
| outstanding | Fx Credit Fx Credit Limited | A registered charge | 1 property | 07/10/2022 | — | |
| satisfied | Fortys Capital Fortys Capital Limited | A registered charge | 1 property | 05/10/2021 | 09/01/2024 | |
| satisfied | Fortys Capital Fortys Capital Limited | A registered charge | 1 property | 05/10/2021 | 09/01/2024 | |
| outstanding | LendInvest Lendinvest Btl Limited | A registered charge | 1 property | 29/01/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (40 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-14
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-02-13
mortgage-satisfy-charge-full
mortgage · MR04
2024-01-09
mortgage-satisfy-charge-full
mortgage · MR04
2024-01-09
mortgage-satisfy-charge-full
mortgage · MR04
2024-01-09