182 THORPE PROPERTY INVESTMENT LTD
🌿Early-stageactive
13932745 · ltd · incorporated 2022-02-22
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 3.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 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
- 68201Renting and operating of Housing Association real estate
- 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. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 3.6y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.6 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
12 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 · FRS 102| Metric | 2025-02-28 | 2024-02-29 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2025-11-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-11-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-01-16📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-11-25➕MAJID, Oneeb appointeddirector
- 2022-11-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-20🔒Charge registered #1Lender: The Mortgage Lender Limited
- 2022-02-22🏢Company incorporatedAs 182 THORPE PROPERTY INVESTMENT LTD
- 2022-02-22➕MAJID, Moneeb appointeddirector
- 2022-02-22📄incorporation-companyincorporation · NEWINC
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Oneeb Majid Individual · British · DOB 02/1976 · age 50 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/11/2022 |
1 historic (ceased) PSC
- Mr Moneeb Majidceased 25/11/2022· 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
Active · Property · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1/12 PHILSON MANAGEMENT COMPANY LIMITED→ 02998916 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 1012FR LTD→ 15673212 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 13-12 LTD→ 05627391 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 139 AAP LIMITED→ 16421594 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1662 ENTERPRISES LIMITED→ 10262431 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 190GP LTD→ 16930402 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1923 PROPERTY MANAGEMENT LTD→ 12721537 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2 PORTLAND STREET RTM CO. LTD.→ 16609490 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 STAR DEVELOPERS LTD→ 16130582 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 208 PROPERTIES LIMITED→ 13098909 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 22 MAIN STREET LTD→ 14228373 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 23 HIGH STREET LTD→ 11027733 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2022-02-22
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
184, Charleville Thorpe Road
Peterborough
Cambridgeshire
PE3 6JJ
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17
Officers (2 active · 0 resigned)
MAJID, Moneeb→
Activedirector · ~44y · appointed 2022-02-22
View their other companies + combined net worth →
MAJID, Oneeb→
Activedirector · ~50y · appointed 2022-11-25
View their other companies + combined net worth →
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 | The Mortgage Lender The Mortgage Lender Limited | A registered charge | 1 property | 20/10/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (12 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-30
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-11-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-25
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-11-25
appoint-person-director-company-with-name-date
officers · AP01
2022-11-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-10-27
incorporation-company
incorporation · NEWINC
2022-02-22