138 GORDON ROAD FREEHOLD LIMITED
🌿Early-stageactive
13523063 · private-limited-guarant-nsc · incorporated 2021-07-21
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£155.0k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £155,000
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£155k
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 |
|---|---|
| Total assets | £155.0k |
| Net assets | £155.0k |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2025-01-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-04📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-06-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-23📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-10-06➕SHAMSI, Zeshaan Qamar appointeddirector
- 2023-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-10-11📄gazette-notice-compulsorygazette · GAZ1
- 2021-07-21🏢Company incorporatedAs 138 GORDON ROAD FREEHOLD LIMITED
- 2021-07-21➕MORIARTY, Nicole Margaret appointeddirector
- 2021-07-21📄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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Zeshaan Qamar Shamsi Individual · British · DOB 12/1984 · age 42 | — | — | sig. influencesignificant influence | 01/10/2023 |
Ms Nicole Margaret Moriarty Individual · Irish · DOB 04/1989 · age 37 | — | — | sig. influencesignificant influence | 01/10/2023 |
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 · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-4 OVC RTM COMPANY LIMITED→ 17057911 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 13 KWW RESIDENTS ASSOCIATION LIMITED→ 04900158 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 134 SHOOTERS HILL ROAD LIMITED→ 04022410 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 139 EGLINTON HILL RESIDENTS MANAGEMENT COMPANY LIMITED→ 05409420 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 14 BROCKLEY CROSS RTM COMPANY LIMITED→ 16547554 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 14 LANGDALE ROAD LIMITED→ 06448067 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 14 LAUSANNE ROAD FREEHOLD COMPANY LTD→ 14804511 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 14 MORLEY ROAD LTD.→ 10831240 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 14 MUIRKIRK ROAD PROPERTY MANAGEMENT LTD→ 15571780 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 14 PAGET TERRACE FREEHOLD LIMITED→ 09594392 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 14 ROSENDALE ROAD LIMITED→ 06212480 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 14 ST DONATTS ROAD LIMITED→ 11993439 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2021-07-21
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
Flat 3 138 Gordon Road
London
SE15 3RB
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-03
Last: 2025-07-20
Officers (2 active · 0 resigned)
MORIARTY, Nicole Margaret→
Activedirector · ~37y · appointed 2021-07-21
View their other companies + combined net worth →
SHAMSI, Zeshaan Qamar→
Activedirector · ~42y · appointed 2023-10-06
View their other companies + combined net worth →
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
2025-09-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-04
change-account-reference-date-company-previous-extended
accounts · AA01
2025-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-31
accounts-with-accounts-type-dormant
accounts · AA
2024-06-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-10-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-10-23
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2023-10-23
appoint-person-director-company-with-name-date
officers · AP01
2023-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-14
accounts-with-accounts-type-dormant
accounts · AA
2023-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-24
gazette-filings-brought-up-to-date
gazette · DISS40
2023-01-11
gazette-notice-compulsory
gazette · GAZ1
2022-10-11
incorporation-company
incorporation · NEWINC
2021-07-21