ADI NECHASIM LIMITED
🌿Early-stageactive
13529529 · ltd · incorporated 2021-07-26
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
£79.0k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and structurally messy structure.
Opportunity 73/100 (strong), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
6 live charges · 3 lenders · oldest 4.8y
25/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~4.8 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
50
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £79,011
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£79k
↑ 507% YoY
Current Assets
£290k
↑ 471% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-28 | 2023-11-28 |
|---|---|---|
| Total assets | £2.36M | £2.10M |
| Current assets | £290.4k | £50.8k |
| Net assets | £79.0k | £13.0k |
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
2
filings
- • 2 mortgage
Last 180 days
2
filings
- • 2 mortgage
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-05-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-05-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-05-14🔒Charge registered #6Lender: Ws London Management Limited
- 2026-05-14🔒Charge registered #5Lender: Ws London Management Limited
- 2025-08-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-10🔓Charge satisfied #3
- 2025-01-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-07📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-08-12📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-10-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-12-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-12-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-12-13🔒Charge registered #4Lender: The Button Corporation Limited
- 2022-12-13🔒Charge registered #3Lender: The Button Corporation Limited
- 2022-12-13🔒Charge registered #2Lender: The Button Corporation Limited
- 2022-12-02➕MOZES, Joe Solomon appointeddirector
- 2022-12-02📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-12-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-30➖MOZES, Joe Solomon resigneddirector
- 2021-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-15➕MOZES, Joe Solomon appointeddirector
- 2021-09-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-09-27🔒Charge registered #1Lender: Octane Property Finance 4 Limited
- 2021-09-17➖MOZES, Joe Solomon resigneddirector
- 2021-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-09-13➕AMRAM, Yosef appointeddirector
- 2021-07-26🏢Company incorporatedAs ADI NECHASIM LIMITED
- 2021-07-26➕MOZES, Joe Solomon appointeddirector
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 low5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Yosef Amram Individual · Israeli · DOB 01/1963 · age 63 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/09/2021 |
Mr Joe Solomon Mozes Individual · British · DOB 07/1986 · age 40 | — | — | sig. influencesignificant influence | 02/12/2022 |
1 historic (ceased) PSC
- Mr Joe Solomon Mozesceased 13/09/2021· 75-100% shares · 75-100% voting · board control
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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|---|---|---|---|---|---|---|---|
| A&D FLOORING LTD→ 13318800 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACM CONTRACTOR LTD→ 15461719 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACOLRE LIMITED→ 10575538 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACRE 850 LIMITED→ 05030352 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ACV CONSTRUCTION LIMITED→ 10086621 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AD BM UK LTD→ 12426777 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ADAMSON ESTATES LIMITED→ 03047462 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ADC RAIL LIMITED→ 11704783 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADECORATING LTD→ 14341304 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADHIA CONSULTING PVT LTD→ 10994521 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADIBC LIMITED→ 11195222 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADIOS ASBESTOS UK LTD→ 12899422 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2021-07-26
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
126-128 Golders Green Road
London
NW11 8HB
England
Filing status
Accounts
Next due: 2026-08-28
Last made up to: 2024-11-28
Confirmation statement
Next due: 2026-09-29
Last: 2025-09-15
Officers (2 active · 2 resigned)
AMRAM, Yosef→
Activedirector · ~63y · appointed 2021-09-13
View their other companies + combined net worth →
MOZES, Joe Solomon→
Activedirector · ~40y · appointed 2022-12-02
View their other companies + combined net worth →
MOZES, Joe Solomon→
Resigneddirector · ~40y · appointed 2021-10-15 · resigned 2022-01-30
MOZES, Joe Solomon→
Resigneddirector · ~40y · appointed 2021-07-26 · resigned 2021-09-17
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
5
Outstanding
3
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ws London Management / Bracha 8 Investment Ws London Management Limited / Bracha 8 Investment Limited | A registered charge | 2 properties | 14/05/2026 | — | |
| outstanding | Ws London Management / Bracha 8 Investment Ws London Management Limited / Bracha 8 Investment Limited | A registered charge | 3 properties | 14/05/2026 | — | |
| outstanding | The Button Corporation The Button Corporation Limited | A registered charge | 4 properties | 13/12/2022 | — | |
| satisfied | The Button Corporation The Button Corporation Limited | A registered charge | 3 properties | 13/12/2022 | 10/07/2025 | |
| outstanding | The Button Corporation The Button Corporation Limited | A registered charge | 1 property | 13/12/2022 | — | |
| outstanding | Octane Property Finance 4 Octane Property Finance 4 Limited | A registered charge | 1 property | 27/09/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (30 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-26
mortgage-satisfy-charge-full
mortgage · MR04
2025-07-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-29
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-18
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-08-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-12-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-12-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-12-15
change-account-reference-date-company-previous-extended
accounts · AA01
2022-12-02