01 INVESTMENT LTD
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
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: strategic trade sale (63/100).
Refinance opportunity
1 live charge · oldest 1.9y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (10 events)Click to expand
- 2026-01-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-10🔒Charge registered #1Lender: The Mortgage Works (UK) PLC
- 2024-01-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-07🏢Company incorporatedAs 01 INVESTMENT LTD
- 2022-04-07➕PUNJ, Krishna Devi appointedsecretary
- 2022-04-07➕PUNJ, Gaurav appointeddirector
- 2022-04-07➕PUNJ, Krishna Devi appointeddirector
- 2022-04-07📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Krishna Devi Punj Individual · British · DOB 04/1975 · age 51 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 07/04/2022 |
Mr Gaurav Punj Individual · British · DOB 04/1976 · age 50 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 07/04/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 MACKENZIE STREET LTD→ 16353711 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1-2 EMBANKMENT GARDENS LIMITED→ 08322218 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED→ 06622108 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 10 THE NURSERY LTD→ 13918828 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 100 GLOBAL HOLDING COMPANY LTD→ 16067960 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 109 RICHMOND AVENUE LIMITED→ 09183914 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 11:11 REAL ESTATE LTD→ 16164786 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 113 PROPERTY LTD→ 14104173 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 127 FOXHALL LTD→ 16251909 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 127-149 MEAD AVENUE RTM COMPANY LTD→ 10039947 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 13 WG LTD→ 13965937 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 14 BARFORD STREET LIMITED→ 11613163 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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 →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
Registered office
Filing status
Officers (3 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Mortgage Works (UK) The Mortgage Works (UK) PLC | A registered charge | 1 property | 10/06/2024 | — |