2P INVESTMENTS LIMITED
🏛️Establishedactive
13016862 · ltd · incorporated 2020-11-13
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 Oct 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
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 (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
15 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 · FRS 102| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Average employees | 300 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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 (17 events)Click to expand
- 2025-07-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-11-08➖OAKWOOD CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2020-12-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-10➕BLANCHARD, Francoise appointeddirector
- 2020-12-10➖AMERSI, Mohamed resigneddirector
- 2020-12-01📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-11-13🏢Company incorporatedAs 2P INVESTMENTS LIMITED
- 2020-11-13➕RODICHEVA, Nadezhda appointeddirector
- 2020-11-13➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2020-11-13➕AMERSI, Mohamed appointeddirector
- 2020-11-13📄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
- +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
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohamed Amersi Individual · British · DOB 04/1960 · age 66 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/11/2020 |
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 →Similar companies
Active · Holding company · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12-18 GREENOCK MEWS RTM COMPANY LIMITED→ 12956401 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 14-17 CAGES CLOSE (WHITSTABLE) RESIDENTS COMPANY LIMITED→ 08822988 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 17 MARJORIE GROVE LIMITED→ 11390261 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 197 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED→ 04932675 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 2 RECYCLING HOLDINGS LIMITED→ 11582386 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 24 CHARLWOOD STREET LIMITED→ 06761614 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 24 SUSSEX STREET SW1 LIMITED→ 15828088 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 24-7 CUMBRIA LIMITED→ 16718317 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24-7 EAST ENGLAND LIMITED→ 16717983 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 25 HEMSTAL ROAD LIMITED→ 02619677 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 27 LYNDHURST ROAD LIMITED→ 05873543 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 30 CENTRAL ROAD MANAGEMENT COMPANY LIMITED→ 16921433 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2020-11-13
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-13
Last: 2025-10-30
Officers (2 active · 2 resigned)
BLANCHARD, Francoise→
Activedirector · ~57y · appointed 2020-12-10
View their other companies + combined net worth →
RODICHEVA, Nadezhda→
Activedirector · ~49y · appointed 2020-11-13
View their other companies + combined net worth →
OAKWOOD CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2020-11-13 · resigned 2021-11-08
AMERSI, Mohamed→
Resigneddirector · ~66y · appointed 2020-11-13 · resigned 2020-12-10
Click a director name to see their full track record across all companies.
Recent filings (15 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-02
termination-secretary-company-with-name-termination-date
officers · TM02
2021-11-09
termination-director-company-with-name-termination-date
officers · TM01
2020-12-11
appoint-person-director-company-with-name-date
officers · AP01
2020-12-11
change-account-reference-date-company-current-shortened
accounts · AA01
2020-12-01
incorporation-company
incorporation · NEWINC
2020-11-13