313 CAPITAL INVESTMENTS LIMITED
🌿Early-stageactive
13869261 · ltd · incorporated 2022-01-25
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
70/100
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
- 68310Real estate agencies
- 68320Management of real estate on a fee or contract basis
Investor take
PursueStrong opportunity: active trading company 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: strategic trade sale (63/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.
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 | 2025-01-31 | 2024-01-31 |
|---|---|---|
| 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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
- 2025-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-31✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-01-25🏢Company incorporatedAs 313 CAPITAL INVESTMENTS LIMITED
- 2022-01-25➕ARSHAD, Imran appointeddirector
- 2022-01-25➕ARSHAD, Noushin appointeddirector
- 2022-01-25➕SAJAD, Mohammed appointeddirector
- 2022-01-25📄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
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Imran Arshad Individual · British · DOB 05/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/01/2022 |
Mr Mohammed Sajad Individual · British · DOB 01/1975 · age 51 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/01/2022 |
Mrs Noushin Arshad Individual · British · DOB 03/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/01/2022 |
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 · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 23 BELSIZE PARK LIMITED→ 03915037 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED→ 03074674 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 24 HAIR AND BEAUTY SALON LTD→ 05396586 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 3 KPG LIMITED→ 03138645 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 3 STATION ROAD AMERSHAM LTD→ 13318351 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 30 RICKMANSWORTH ROAD AMERSHAM MANAGEMENT LIMITED→ 07115983 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 32 PERCY ROAD RTM COMPANY LIMITED→ 08133785 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 333 LATIMER ROAD LIMITED→ 05773282 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 35 BGI LIMITED→ 07002949 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 38 CHURCH ROAD LIMITED→ 09327753 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 381 PROPERTIES HW LIMITED→ 14968381 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 381 PROPERTIES LTD→ 15576982 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Typeltd
Incorporated2022-01-25
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
152 High Street
Chesham
HP5 1EF
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31
Officers (3 active · 0 resigned)
ARSHAD, Imran→
Activedirector · ~44y · appointed 2022-01-25
View their other companies + combined net worth →
ARSHAD, Noushin→
Activedirector · ~44y · appointed 2022-01-25
View their other companies + combined net worth →
SAJAD, Mohammed→
Activedirector · ~51y · appointed 2022-01-25
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (10 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-09
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-31
certificate-change-of-name-company
change-of-name · CERTNM
2022-01-31
incorporation-company
incorporation · NEWINC
2022-01-25