3 SHAHS LTD
🌿Early-stageactive
14148478 · ltd · incorporated 2022-06-03
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 Jun 2025
Net worth
£4.3k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 70/100. 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 (65/100).
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, 1 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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £4,293
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£4k
Current Assets
£2k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £91.3k | — |
| Current assets | £1.9k | — |
| Net assets | £4.3k | — |
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-05-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-07-29📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-21➕GILANI, Syed Anjum Mansoor appointeddirector
- 2024-01-21➖SHAH, Tanveer Wajid resigneddirector
- 2024-01-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-06-03🏢Company incorporatedAs 3 SHAHS LTD
- 2022-06-03➕ANJUM, Ibtesaam appointeddirector
- 2022-06-03➕ANJUM, Syed Usaamah appointeddirector
- 2022-06-03➕SHAH, Tanveer Wajid appointeddirector
- 2022-06-03📄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
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
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 Syed Anjum Mansoor Gilani Individual · British,Pakistani · DOB 05/1967 · age 59 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · trust interest · firm interest | 09/10/2024 |
Mr Syed Usaamah Anjum Individual · British · DOB 01/1999 · age 27 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/06/2022 |
Mr Ibtesaam Anjum Individual · British · DOB 09/1992 · age 34 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 03/06/2022 |
1 historic (ceased) PSC
- Mr Tanveer Wajid Shahceased 21/01/2024· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 512 PROPERTIES LTD→ 14896878 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 5SM LTD→ 17011662 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 786 PROPERTIES (NELSON) LIMITED→ 06493790 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 799 PROPERTIES LIMITED→ 15339232 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 92 PROPERTY MANAGEMENT LIMITED→ 16087287 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A AND J DERBYSHIRE PROPERTY DEVELOPMENT LTD LIMITED→ 15672550 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A B PROPERTY (NORTHERN) LIMITED→ 16180460 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A&A PROPS LTD→ 14640871 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AA PROPERTIES (BLACKBURN) LTD→ 09833971 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AA PROPERTIES (NW) LTD→ 16517209 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA PROPERTY AND ESTATES LIMITED→ 16633484 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AADHI PROPERTY LTD→ 16620061 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2022-06-03
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
48 Roberts Street
Nelson
BB9 0TD
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-10-23
Last: 2025-10-09
Officers (3 active · 1 resigned)
ANJUM, Ibtesaam→
Activedirector · ~34y · appointed 2022-06-03
View their other companies + combined net worth →
ANJUM, Syed Usaamah→
Activedirector · ~27y · appointed 2022-06-03
View their other companies + combined net worth →
GILANI, Syed Anjum Mansoor→
Activedirector · ~59y · appointed 2024-01-21
View their other companies + combined net worth →
SHAH, Tanveer Wajid→
Resigneddirector · ~54y · appointed 2022-06-03 · resigned 2024-01-21
Click a director name to see their full track record across all companies.
Recent filings (13 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-10
accounts-with-accounts-type-dormant
accounts · AA
2025-04-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-09
change-person-director-company-with-change-date
officers · CH01
2024-07-29
accounts-with-accounts-type-dormant
accounts · AA
2024-03-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-21
appoint-person-director-company-with-name-date
officers · AP01
2024-01-21
termination-director-company-with-name-termination-date
officers · TM01
2024-01-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-10
incorporation-company
incorporation · NEWINC
2022-06-03