2-20 BOOTH DRIVE LIMITED

🏛️Establishedactive
13015933 · ltd · incorporated 2020-11-13
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 5.2y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 67-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 80/100. Strong seller-intent signal (60/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 5.2y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 5.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (83/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Average employees00

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
  1. 2025-12-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-11-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-12-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-08-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-05-10
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2021-04-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2021-04-26
    🔒
    Charge registered #1
    Lender: Kpi (Nominees) Limited
  8. 2021-03-25
    MASSING, Richard Scott appointed
    secretary
  9. 2021-03-25
    MASSING, Richard Scott appointed
    director
  10. 2021-03-25
    MASSING, Jonathan Fraser resigned
    secretary
  11. 2021-03-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2021-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2021-03-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2020-11-13
    🏢
    Company incorporated
    As 2-20 BOOTH DRIVE LIMITED
  15. 2020-11-13
    MASSING, Jonathan Fraser appointed
    director
  16. 2020-11-13
    MASSING, Jonathan Fraser appointed
    secretary
  17. 2020-11-13
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  18. 2020-11-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

81/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 67 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Kpi (Nominees) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Kpi (Nominees) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
2-20 BOOTH DRIVE LIMITED
This company · 13015933

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Kpi (Nominees) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control13/11/2020

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 →

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9y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2020-11-13
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

3 Coldbath Square
London
EC1R 5HL
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12

Officers (3 active · 1 resigned)

MASSING, Richard Scott
secretary · appointed 2021-03-25
View their other companies + combined net worth →
Active
MASSING, Jonathan Fraser
director · ~67y · appointed 2020-11-13
View their other companies + combined net worth →
Active
MASSING, Richard Scott
director · ~38y · appointed 2021-03-25
View their other companies + combined net worth →
Active
MASSING, Jonathan Fraser
secretary · appointed 2020-11-13 · resigned 2021-03-25
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Kpi (Nominees)
Kpi (Nominees) Limited
A registered charge1 property26/04/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (16 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-26
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-28
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-12
resolution
resolution · RESOLUTIONS
2022-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-04-28
termination-secretary-company-with-name-termination-date
officers · TM02
2021-03-25
appoint-person-director-company-with-name-date
officers · AP01
2021-03-25
appoint-person-secretary-company-with-name-date
officers · AP03
2021-03-25
change-account-reference-date-company-current-extended
accounts · AA01
2020-11-13