101 ON CLEVELAND (V&A) LTD
🌿Early-stageactive
14375914 · ltd · incorporated 2022-09-26
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£-56.6k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 72/100 (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: distressed disposal / insolvency (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 2.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.9 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £56,632
Key financials
2 years extracted from filed iXBRL accountsCash
£20k
Net Worth
-£57k
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Cash | £20.5k | — |
| Net assets | £-56.6k | — |
| Average employees | — | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-29➖VENTA COMPLIANCE LIMITED resignedcorporate-secretary
- 2025-09-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-27🔒Charge registered #3Lender: State Bank of India (UK) Limited
- 2025-08-27🔒Charge registered #2Lender: State Bank of India (UK) Limited
- 2024-12-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-10📄capital-name-of-class-of-sharescapital · SH08
- 2023-06-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-08🔒Charge registered #1Lender: Lendco Limited
- 2023-03-27➕ABBAS, Virginia Margaret appointeddirector
- 2023-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-07📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-09-26🏢Company incorporatedAs 101 ON CLEVELAND (V&A) LTD
- 2022-09-26➕ABBAS, Ali appointeddirector
- 2022-09-26➕VENTA COMPLIANCE LIMITED appointedcorporate-secretary
- 2022-09-26📄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.
- +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
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 Virginia Margaret Abbas Individual · British · DOB 02/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/09/2022 |
Mr Ali Abbas Individual · British · DOB 12/1969 · age 57 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 26/09/2022 |
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
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|---|---|---|---|---|---|---|---|
| 0'DWYER PROPERTY MANAGEMENT LTD→ 15965106 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| 10 TADMOR STREET MANAGEMENT COMPANY LIMITED→ 07606967 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 10 UBS NOMINEES (NO. 1) LIMITED→ 05898990 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 100 CURTAIN ROAD LIMITED→ 16922334 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1000 PROPERTIES LIMITED→ 11283598 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 101 HUGHENDEN ROAD LIMITED→ 05283337 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 102 BELGRAVIA ROAD LTD→ 13168409 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2022-09-26
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
1 Red Place
London
W1K 6PL
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-05
Last: 2026-01-22
Officers (2 active · 1 resigned)
Active
ABBAS, Virginia Margaret→
Activedirector · ~57y · appointed 2023-03-27
View their other companies + combined net worth →
VENTA COMPLIANCE LIMITED→
Resignedcorporate-secretary · appointed 2022-09-26 · resigned 2025-09-29
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | State Bank of India (UK) State Bank of India (UK) Limited | A registered charge | 1 property | 27/08/2025 | — | |
| outstanding | State Bank of India (UK) State Bank of India (UK) Limited | A registered charge | 1 property | 27/08/2025 | — | |
| outstanding | Lendco Lendco Limited | A registered charge | 1 property | 08/06/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (15 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-25
accounts-with-accounts-type-dormant
accounts · AA
2023-10-13
capital-name-of-class-of-shares
capital · SH08
2023-10-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-09
appoint-person-director-company-with-name-date
officers · AP01
2023-03-27
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-03
incorporation-company
incorporation · NEWINC
2022-09-26