BAARIA LEICESTER SQUARE LTD
🏛️Establishedactive
13468533 · ltd · incorporated 2021-06-21
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£104.4k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 4.4y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.4 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £104,351
Key financials
2 years extracted from filed iXBRL accountsCash
£20k
Net Worth
£104k
Current Assets
£205k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £470.2k | — |
| Current assets | £204.6k | — |
| Cash | £19.7k | — |
| Debtors | £151.0k | — |
| Net assets | £104.4k | — |
| Average employees | — | 1800 |
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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-01-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-28🔓Charge satisfied #1
- 2025-12-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-07-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-06-02📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-06-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-23📄gazette-notice-compulsorygazette · GAZ1
- 2023-03-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-03-14🔒Charge registered #1Lender: Limecourt Finance and Investments Limited
- 2021-08-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-21🏢Company incorporatedAs BAARIA LEICESTER SQUARE LTD
- 2021-06-21➕ANDREOTTI, Riccardo appointeddirector
- 2021-06-21➕PIOMBINO, Alessandro appointeddirector
- 2021-06-21📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
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.)
Group structure
Cafe Mignon Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cafe Mignon Ltd
Corporate parent · holds 75-100% shares · board control
⬇
BAARIA LEICESTER SQUARE LTD
This company · 13468533
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cafe Mignon Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/07/2024 |
2 historic (ceased) PSCs
- Mr Alessandro Piombinoceased 01/07/2024· 25-50% shares · 25-50% voting
- Mr Riccardo Andreotticeased 01/07/2024· 25-50% shares · 25-50% voting
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
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|---|---|---|---|---|---|---|---|
| ATRIVIUM LTD→ 16933648 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AXCITI LTD→ 15678394 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AYBTRADING LTD→ 17018258 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AZ128 LTD→ 16316533 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AZO1907 LIMITED→ 16773981 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| B AND P PARTNERS LIMITED→ 07742357 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| B.A. RETREATS LTD→ 16878631 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| B2BFOODS LIMITED→ 15236734 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BAAK CONSULTANT LIMITED→ 15745412 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BAB MANSOUR LONDON LIMITED→ 16403543 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BADGER ALLEY LIMITED→ 12606047 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BADIEMGOS LTD→ 16838892 · 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
Incorporated2021-06-21
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants
Registered office
76-78 Charing Cross Road
London
WC2H 0BD
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-26
Last: 2026-06-12
Officers (2 active · 0 resigned)
ANDREOTTI, Riccardo→
Activedirector · ~49y · appointed 2021-06-21
View their other companies + combined net worth →
PIOMBINO, Alessandro→
Activedirector · ~50y · appointed 2021-06-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Limecourt Finance and Investments Limecourt Finance and Investments Limited | A registered charge | 1 property | 14/03/2022 | 28/01/2026 |
Recent filings (25 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-19
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-11
change-person-director-company-with-change-date
officers · CH01
2023-07-11
change-person-director-company-with-change-date
officers · CH01
2023-07-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-11