20 WORMHOLT ROAD (SPV) LIMITED

🌿Early-stageactive

14446431 · ltd · incorporated 2022-10-27

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 May 2025

Net worth

—

book net assets

Opportunity

70/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Buying and selling of own real estate

Sector: Real estate

Investor take

Pursue

Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

13 officers (9 active, 13 linked, 13 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

13 connected companies via shared directors

Filing history

31 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

70/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-05-31
Average employees	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

filings

• 2 accounts

Last 90 days

filings

• 2 accounts

Last 180 days

filings

• 2 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (38 events)Click to expand

2026-05-28
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-05-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-04
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2023-05-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-16
➕
KIDWAI, Azim Ul Hasan appointed
director
2023-05-16
➖
IKRAM, Mohammad Shahid resigned
director
2023-05-16
➖
KIDWAI, Zainab Asad resigned
director
2023-05-16
➖
MANSHA, Ilyas resigned
director
2023-05-16
➖
MOHAMMAD, Fara Aniza resigned
director
2023-02-28
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-02-25
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-02-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-24
➕
AHMED, Mansoor appointed
director
2023-02-24
➕
JETHWA, Mayursinh appointed
director
2023-02-24
➕
MISTRY, Lata appointed
director
2023-02-24
➕
NATHA, Nasimah Rafiq Ahmed appointed
director
2023-02-24
➕
PATHAN, Imran Khan appointed
director
2023-02-24
➕
RAZZAQ, Andleen appointed
director
2023-02-24
➕
IKRAM, Mohammad Shahid appointed
director
2023-02-24
➕
KIDWAI, Zainab Asad appointed
director
2023-02-24
➕
MANSHA, Ilyas appointed
director
2023-02-24
➕
MOHAMMAD, Fara Aniza appointed
director
2023-02-10
➕
ALI, Mohammad appointed
director
2022-10-27
🏢
Company incorporated
As 20 WORMHOLT ROAD (SPV) LIMITED
2022-10-27
➕
AKUJI, Irfan appointed
director

Owner dependency

40/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-9 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Ifmi Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

Ifmi Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

20 WORMHOLT ROAD (SPV) LIMITED

This company · 14446431

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Ifmi Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	27/10/2022

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 · WD postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
3 EGGS MANAGEMENT LTD→ 12511227 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
3 MINSTER ROAD MANAGEMENT CO LTD→ 04204725 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
3 PALACE GATE MANAGEMENT LIMITED→ 04222622 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
31 ST DUNSTANS HOUSE LIMITED→ 09359443 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
34-45 LEA SQ LTD→ 12282587 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
35 JAMESON STREET (SPV) LIMITED→ 14208482 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
35 MARLBOROUGH ROAD LTD→ 14854031 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
35 TAMWORTH STREET LIMITED→ 10119821 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
360 CSC LTD→ 13644379 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
38BS LTD→ 16230180 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
3BB CAPITAL LIMITED→ 12715108 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
3LN LTD→ 16805361 · est 2025 · no financials extracted	—	—	—	—	—	—	—

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

Incorporated2022-10-27

Jurisdictionengland-wales

Primary SIC68100 — Buying and selling of own real estate

Registered office

Suite 115 Devonshire House

Manor Way

Borehamwood

Hertfordshire

WD6 1QQ

United Kingdom

Filing status

Accounts

Next due: 2027-01-01

Last made up to: 2025-05-31

Confirmation statement

Next due: 2027-03-14

Last: 2026-02-28