888 INVESTMENT LTD
💤Zombieactive
13599795 · ltd · incorporated 2021-09-02
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
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
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · oldest 3.8y
35/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Charge age ~3.8 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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.
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 · accounting standard unknown| Metric | 2025-09-29 | 2024-09-29 |
|---|---|---|
| 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
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-04-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-15📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-08-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-10🔒Charge registered #2Lender: Charter Court Financial Services Limited
- 2022-08-10🔒Charge registered #1Lender: Charter Court Financial Services Limited
- 2022-06-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-05-19➖TAILOR, Roopa resigneddirector
- 2022-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-09📄legacymiscellaneous · RPCH01
- 2021-09-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-09-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-09-02🏢Company incorporatedAs 888 INVESTMENT LTD
- 2021-09-02➕TAILOR, Amit appointeddirector
- 2021-09-02➕TAILOR, Roopa appointeddirector
- 2021-09-02📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Amit Tailor Individual · British · DOB 01/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/09/2021 |
2 historic (ceased) PSCs
- Mrs Roopa Tailorceased 15/06/2022· 25-50% shares · 25-50% voting
- Mr Amit Tailorceased 02/09/2021· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 8 MONT SANT UK LTD→ 16844003 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 93 EATON SQUARE LIMITED→ 01685106 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| 99 REVIVAL LTD→ 16569469 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 9B ALLISION ROAD LTD→ 11928167 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 9BS GROUP UK LTD→ 16537653 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 9D ALLISION ROAD LTD→ 11928281 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 9E ALLISION ROAD LTD→ 11928442 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 9F ALLISION ROAD LTD→ 11928276 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 9GNS HOLDINGS LIMITED→ 13503236 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 9NEXUS PROPERTIES LTD→ 11430979 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 9TH AVENUE PROPERTIES LTD→ 14903048 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A & A INVESTMENT CAPITAL LTD→ 12780195 · 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
Incorporated2021-09-02
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Filing status
Accounts
Next due: 2027-06-29
Last made up to: 2025-09-29
Confirmation statement
Next due: 2027-04-23
Last: 2026-04-09
Officers (1 active · 1 resigned)
TAILOR, Amit→
Activedirector · ~44y · appointed 2021-09-02
View their other companies + combined net worth →
TAILOR, Roopa→
Resigneddirector · ~40y · appointed 2021-09-02 · resigned 2022-05-19
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 10/08/2022 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 10/08/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (19 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-25
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-25
accounts-with-accounts-type-dormant
accounts · AA
2023-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-30
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-05-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-08-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-08-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-06-15
termination-director-company-with-name-termination-date
officers · TM01
2022-05-19
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-19