29CC LIMITED
🌿Early-stageactive
14246663 · ltd · incorporated 2022-07-20
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Why now
Window opening · high confidence
Window opening — thesis has shifted to "property refinance" in the last 30 days.
- · Lifecycle stage: zombie → early
- · Investment thesis: zombie_hold → property_refinance
- · Deal-killer verdict: workable → complicated
- · Bankability: 70 → 62
Opportunity decay
softening · 6-months
Softening — cumulative signals suggest this becomes more negotiable over the next 3–6 months.
- · 4 recent signals weakening vs 1 strengthening
What changed my view
Last 30 days
Picture worsened over the last 30 days — 4 negative signals vs 1 positive.
- ·Lifecycle stage: zombie → early
- ·Investment thesis: zombie_hold → property_refinance
- ↓Deal-killer verdict: workable → complicated
- ↓Bankability: 70 → 62
- ↓Live charges: 4 → 5
- +3 more
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 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
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 62/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 3.5y
25/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~3.5 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
32 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
55
Some acquirability indicators.
Risk profile
77
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 · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
5
filings
- • 2 persons-with-significant-control
- • 1 mortgage
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 1 mortgage
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-07-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-06-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-06-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-06-30🔒Charge registered #5Lender: Castle Trust Capital PLC
- 2026-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-16➕AKHTAR, Rosemary Elise appointeddirector
- 2025-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-15➕AKHTAR, Haris Aleem appointeddirector
- 2023-11-15➖AKHTAR, Arsalan resignedsecretary
- 2023-11-15➖AKHTAR, Arsalan resigneddirector
- 2023-11-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-11-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-11-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-11-15🔓Charge satisfied #2
- 2023-11-15🔓Charge satisfied #1
- 2023-07-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-28📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-07-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-06-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-14🔒Charge registered #4Lender: United Trust Bank Limited
- 2023-06-14🔒Charge registered #3Lender: United Trust Bank Limited
- 2023-01-24🔒Charge registered #2Lender: Pivot Lending No.2 Limited
- 2023-01-24🔒Charge registered #1Lender: Pivot Lending No.2 Limited
- 2022-07-20🏢Company incorporatedAs 29CC LIMITED
- 2022-07-20➕AKHTAR, Arsalan appointedsecretary
- 2022-07-20➕AKHTAR, Arsalan appointeddirector
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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Harl Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Harl Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
29CC LIMITED
This company · 14246663
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Harl Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/06/2026 |
2 historic (ceased) PSCs
- Mr Haris Aleem Akhtarceased 30/06/2026· 75-100% shares · 75-100% voting · board control
- Mr Arsalan Akhtarceased 15/11/2023· 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 · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 51 ESTATES LTD→ 11917158 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 6 GEORGE PROPERTIES LTD→ 14367551 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 92 HARLAXTON ROAD LTD→ 09223453 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| A.B.C. DANOTO LIMITED→ 02970067 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| AAMA PROPERTIES LIMITED→ 16139839 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAMOS PROPERTIES LTD→ 17051782 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAP PROPERTY (EALING) LIMITED→ 13941701 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AARAV INVESTMENTS LTD→ 13509531 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AARIS INVESTMENTS LTD→ 13328950 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AARJ INVESTMENTS LTD→ 13775573 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AAROOMO LTD→ 15007564 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AARTI PROPERTIES (LEICESTER) LIMITED→ 11363009 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2022-07-20
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Unit 8 Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-07-14
Last: 2026-06-30
Officers (2 active · 2 resigned)
AKHTAR, Haris Aleem→
Activedirector · ~43y · appointed 2023-11-15
View their other companies + combined net worth →
AKHTAR, Rosemary Elise→
Activedirector · ~41y · appointed 2026-06-16
View their other companies + combined net worth →
AKHTAR, Arsalan→
Resignedsecretary · appointed 2022-07-20 · resigned 2023-11-15
AKHTAR, Arsalan→
Resigneddirector · ~35y · appointed 2022-07-20 · resigned 2023-11-15
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
3
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Castle Trust Capital Castle Trust Capital PLC | A registered charge | 1 property | 30/06/2026 | — | |
| outstanding | United Trust Bank United Trust Bank Limited | A registered charge | 1 property | 14/06/2023 | — | |
| outstanding | United Trust Bank United Trust Bank Limited | A registered charge | 1 property | 14/06/2023 | — | |
| satisfied | Pivot Lending No.2 Pivot Lending No.2 Limited | A registered charge | 1 property | 24/01/2023 | 15/11/2023 | |
| satisfied | Pivot Lending No.2 Pivot Lending No.2 Limited | A registered charge | 1 property | 24/01/2023 | 15/11/2023 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (32 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-07-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-06-30
appoint-person-director-company-with-name-date
officers · AP01
2026-06-17
change-person-director-company-with-change-date
officers · CH01
2025-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-24
termination-secretary-company-with-name-termination-date
officers · TM02
2023-11-15
termination-director-company-with-name-termination-date
officers · TM01
2023-11-15