225 MARSH WALL OPCO LIMITED

🌿Early-stageactive
14194053 · ltd · incorporated 2022-06-24
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.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 0.4y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 0.4 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31

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
2
filings
  • 1 accounts
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2025-12-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-12-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2025-12-23
    🔒
    Charge registered #1
    Lender: First Abu Dhabi Bank, Pjsc, London Branch
  4. 2025-09-17
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  5. 2025-03-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-10-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-03-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-06-24
    🏢
    Company incorporated
    As 225 MARSH WALL OPCO LIMITED
  9. 2022-06-24
    T&H SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  10. 2022-06-24
    ATALLAH, Rami appointed
    director
  11. 2022-06-24
    AZEM, Karim appointed
    director
  12. 2022-06-24
    SMADI, Wael appointed
    director
  13. 2022-06-24
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

225 Marsh Wall Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
225 Marsh Wall Holdco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
225 MARSH WALL OPCO LIMITED
This company · 14194053

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
225 Marsh Wall Holdco Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/06/2022

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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2022-06-24
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

35 Landmark Square
London
E14 9AB
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-07
Last: 2025-06-23

Officers (4 active · 0 resigned)

T&H SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2022-06-24
View their other companies + combined net worth →
Active
ATALLAH, Rami
director · ~37y · appointed 2022-06-24
View their other companies + combined net worth →
Active
AZEM, Karim
director · ~47y · appointed 2022-06-24
View their other companies + combined net worth →
Active
SMADI, Wael
director · ~58y · appointed 2022-06-24
View their other companies + combined net worth →
Active

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
TypeProperties
outstanding
First Abu Dhabi Bank, Pjsc, London Branch
A registered charge1 property23/12/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (10 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-23
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-11
accounts-with-accounts-type-dormant
accounts · AA
2025-03-26
change-person-director-company-with-change-date
officers · CH01
2024-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-27
accounts-with-accounts-type-dormant
accounts · AA
2024-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-05
incorporation-company
incorporation · NEWINC
2022-06-24