CASSIUS CLAY LIMITED
🌿Early-stageactive
14345267 · ltd · incorporated 2022-09-08
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 Sept 2024
Net worth
£26
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of real estate investment trusts
Sector: Financial & insurance
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
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 (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 4 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
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
2 connected companies via shared directors
51
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
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 £26
Net assets shrinking
Down £3,825 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£26
↓ 99% YoY
Current Assets
£218k
↓ 1.8% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £244 | £3.0k |
| Current assets | £218.4k | £222.4k |
| Net assets | £26 | £3.9k |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2025-06-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-29📄administrative-restoration-companyrestoration · RT01
- 2024-02-13📄gazette-dissolved-compulsorygazette · GAZ2
- 2023-11-28📄gazette-notice-compulsorygazette · GAZ1
- 2022-09-08🏢Company incorporatedAs CASSIUS CLAY LIMITED
- 2022-09-08➕BINNING, Jusbindar appointeddirector
- 2022-09-08➕BRAITCH, Kulbinder Kaur appointeddirector
- 2022-09-08📄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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- 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 |
|---|---|---|---|---|
Mrs Jusbindar Binning Individual · British · DOB 06/1962 · age 64 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 08/09/2022 |
Mrs Kulbinder Kaur Braitch Individual · British · DOB 08/1964 · age 62 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 08/09/2022 |
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 · Financial services · CR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| (CPL SERVICES) CHARLES & PARTNERS LIMITED→ 07624036 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALPHACAP LTD→ 09573978 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AWP ASSISTANCE UK LTD→ 01710361 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
| BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED→ 00665938 · est 1960 · no financials extracted | — | — | — | — | 65y | — | — |
| BIOKO GLOBAL SOLUTIONS LTD→ 14073997 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BURHAN INVESTING LIMITED→ 13519432 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CEDAR INVESTMENT HOLDING LIMITED→ 16189733 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CEDRUS INVESTMENTS LIMITED→ 09996742 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| CFA NETWORK LTD→ 14074062 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CHARTERIS ASSET MANAGEMENT LTD→ 15780528 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED→ 05186604 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| CHARTERIS TREASURY NOMINEES LIMITED→ 02039399 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
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
Incorporated2022-09-08
Jurisdictionengland-wales
Primary SIC64306 — Activities of real estate investment trusts
Registered office
6th Floor Amp House
Dingwall Road
Croydon
CR0 2LX
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-21
Last: 2025-09-07
Officers (2 active · 0 resigned)
BINNING, Jusbindar→
Activedirector · ~64y · appointed 2022-09-08
View their other companies + combined net worth →
BRAITCH, Kulbinder Kaur→
Activedirector · ~62y · appointed 2022-09-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (10 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-26
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-29
administrative-restoration-company
restoration · RT01
2024-02-29
gazette-dissolved-compulsory
gazette · GAZ2
2024-02-13
gazette-notice-compulsory
gazette · GAZ1
2023-11-28
incorporation-company
incorporation · NEWINC
2022-09-08