NIETO GONZALEZ PROPERTIES LTD
🌿Early-stageactive
14277256 · ltd · incorporated 2022-08-04
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 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 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · oldest 3.7y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.7 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, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
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 | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Average employees | 0 | 0 |
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 (17 events)Click to expand
- 2026-05-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-03🔒Charge registered #3Lender: Paratus Amc Limited
- 2024-05-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-30🔒Charge registered #2Lender: Paratus Amc Limited
- 2023-02-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-02-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-11-18🔒Charge registered #1Lender: Paratus Amc Limited
- 2022-08-04🏢Company incorporatedAs NIETO GONZALEZ PROPERTIES LTD
- 2022-08-04➕GONZALEZ AGUILERA, Angel Maria appointeddirector
- 2022-08-04➕NIETO VIZHNAY, Carla Estefania appointeddirector
- 2022-08-04📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Angel Maria Gonzalez Aguilera Individual · Spanish · DOB 05/1986 · age 40 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/08/2022 |
Ms Carla Estefania Nieto Vizhnay Individual · Ecuadorean · DOB 08/1992 · age 34 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/08/2022 |
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 →Similar companies
Active · Property · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 8486 HIGH GOSPORT (FREEHOLDCO) LIMITED→ 16676187 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBEY ESTATES (RAVENSHEAD) LIMITED→ 16510765 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBEY HOLDINGS (RAVENSHEAD) LIMITED→ 17023215 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABRAR SATTAR ASSOCIATES LTD→ 16104869 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AC HOMES LIMITED→ 16036654 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AC PAHN PROPERTY LTD→ 14153648 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AC TC PROPERTY LTD→ 14595084 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACACIA TREE HOMES LTD→ 12999890 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACAMAS PROPERTIES LIMITED→ 01531665 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| ACCE HOLDINGS LTD→ 13503765 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACCOMMODATIONS EUROPE LIMITED→ 11991401 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCRINGTON EXPRESS HOUSE (FREEHOLDCO) LIMITED→ 14156232 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2022-08-04
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Unit 12 Poplars Court
Nottingham
Nottinghamshire
NG7 2RR
United Kingdom
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-18
Last: 2025-08-04
Officers (2 active · 0 resigned)
GONZALEZ AGUILERA, Angel Maria→
Activedirector · ~40y · appointed 2022-08-04
View their other companies + combined net worth →
NIETO VIZHNAY, Carla Estefania→
Activedirector · ~34y · appointed 2022-08-04
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Paratus Amc Paratus Amc Limited | A registered charge | 1 property | 03/12/2024 | — | |
| outstanding | Paratus Amc Paratus Amc Limited | A registered charge | 1 property | 30/10/2023 | — | |
| outstanding | Paratus Amc Paratus Amc Limited | A registered charge | 1 property | 18/11/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (14 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-11-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-10
change-person-director-company-with-change-date
officers · CH01
2023-02-10
change-person-director-company-with-change-date
officers · CH01
2023-02-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-11-18
incorporation-company
incorporation · NEWINC
2022-08-04