1074 INVESTMENTS LIMITED
Opportunity 67/100 (strong), bankability 52/100. 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 3.0y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~3.0 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 (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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 →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey 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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £581.6k | £576.2k |
| Current assets | £6.2k | £8.4k |
| Net assets | £22.2k | £27.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 officers
- • 1 persons-with-significant-control
- • 1 address
- • 2 officers
- • 2 persons-with-significant-control
- • 1 address
- • 2 officers
- • 2 persons-with-significant-control
- • 1 address
Corporate timeline (23 events)Click to expand
- 2026-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-22📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-05🔒Charge registered #5Lender: Nottingham Building Society
- 2023-11-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-17🔒Charge registered #4Lender: Aldermore Bank PLC
- 2023-11-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-09-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-08🔒Charge registered #3Lender: The Mortgage Works (UK) PLC
- 2023-09-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-01🔒Charge registered #2Lender: The Mortgage Works (UK) PLC
- 2023-05-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-05-12🔒Charge registered #1Lender: Nottingham Building Society
- 2022-08-17🏢Company incorporatedAs 1074 INVESTMENTS LIMITED
- 2022-08-17➕HANSRAJ, Aly appointeddirector
- 2022-08-17➕KASSAM, Sabreena appointeddirector
- 2022-08-17📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
1 lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Sabreena Kassam Individual · British · DOB 10/1978 · age 48 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 17/08/2022 |
Mr Aly Hansraj Individual · British · DOB 11/1978 · age 48 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 17/08/2022 |
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 · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12 HOUSES LTD→ 12226662 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 16 PRINCESS ROAD NW1 8JJ FREEHOLD LIMITED→ 12194490 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 21 LIVING ACL LIMITED→ 14398142 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 210 BICYCLE SHOP LIMITED→ 11762813 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 22 CLARK LIMITED→ 12855079 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 28 BOLINGBROKE ROAD MANAGEMENT LIMITED→ 06618809 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 2REBUILD LTD→ 11967859 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2UZ LTD→ 11918496 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 365 PROP CO LIMITED→ 15860209 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3D ENGINEER LIMITED→ 15791279 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3D HOUSING SOLUTIONS LTD.→ 14022084 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3NR LTD→ 08885162 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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 →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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Nottingham Building Society | A registered charge | 1 property | 05/03/2024 | — | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 17/11/2023 | — | |
| outstanding | The Mortgage Works (UK) The Mortgage Works (UK) PLC | A registered charge | 1 property | 08/09/2023 | — | |
| outstanding | The Mortgage Works (UK) The Mortgage Works (UK) PLC | A registered charge | 1 property | 01/09/2023 | — | |
| outstanding | Nottingham Building Society | A registered charge | 1 property | 12/05/2023 | — |