ACPP LTD
🌿Early-stageactive
13518592 · ltd · incorporated 2021-07-19
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 4.1y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.1 years — mid-life; refi window approaching.
- · 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, 3 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, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review 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 · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-04-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-01➕BEGUM, Syeda Gulshana appointeddirector
- 2023-05-01➖AHMED, Belal resigneddirector
- 2023-04-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-21➕AHMED, Sabir appointeddirector
- 2022-04-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-04-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-07🔒Charge registered #1Lender: Shawbrook Bank Limited
- 2021-09-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-09-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-07-19🏢Company incorporatedAs ACPP LTD
- 2021-07-19➕MANTHANATHEL, Jayanth Das appointeddirector
- 2021-07-19➕AHMED, Belal appointeddirector
- 2021-07-19📄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
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-24
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Syeda Gulshana Begum Individual · British · DOB 01/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/05/2023 |
Mr Jayanth Das Manthanathel Individual · British · DOB 10/1986 · age 40 | 25–50% | — | 25-50% shares | 19/07/2021 |
Mr Sabir Ahmed Individual · British · DOB 03/1983 · age 43 | — | — | sig. influencesignificant influence | 21/04/2022 |
2 historic (ceased) PSCs
- Mr Sabir Ahmedceased 20/09/2021· significant influence
- Mr Belal Ahmedceased 01/05/2023· 25-50% shares
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 · SR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 18 AND 20 THE BRIARS FREEHOLD LIMITED→ 13165800 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 24 UPPER PARK ROAD LIMITED→ 14700904 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 42 - 47 HIGHGATE MANAGEMENT COMPANY LIMITED→ 05570050 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 65 VOICES LTD→ 11277759 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AAAAP PROPERTIES LTD→ 16362814 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AANMDESIGNS LTD→ 16858369 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARJEN INVESTMENTS LIMITED→ 16353133 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACORN HOMESTAYS LTD→ 15420953 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACORN RESIDENTIAL ESTATES (NORTH TYNE) LIMITED→ 04370421 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| AD PROPERTY LETTING LTD→ 15952771 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADD (NORTH EAST) LTD→ 07193438 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ADDIS PROPERTY HOLDINGS LTD→ 12701309 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2021-07-19
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
21 Olive Street
Sunderland
SR1 3PE
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-05-24OVERDUE
Last: 2025-05-10
Officers (3 active · 1 resigned)
AHMED, Sabir→
Activedirector · ~43y · appointed 2022-04-21
View their other companies + combined net worth →
BEGUM, Syeda Gulshana→
Activedirector · ~48y · appointed 2023-05-01
View their other companies + combined net worth →
MANTHANATHEL, Jayanth Das→
Activedirector · ~40y · appointed 2021-07-19
View their other companies + combined net worth →
AHMED, Belal→
Resigneddirector · ~34y · appointed 2021-07-19 · resigned 2023-05-01
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 5 properties | 07/04/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (19 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-10
appoint-person-director-company-with-name-date
officers · AP01
2023-05-10
termination-director-company-with-name-termination-date
officers · TM01
2023-05-10
accounts-with-accounts-type-dormant
accounts · AA
2023-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-04-21
appoint-person-director-company-with-name-date
officers · AP01
2022-04-21