AGKN PROPERTY INVESTMENTS LTD
🌿Early-stageactive
14479532 · ltd · incorporated 2022-11-11
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
£4.36M
book net assets
Opportunity
77/100
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
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. 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 (65/100).
🏦
Refinance opportunity
1 live charge · oldest 1.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
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 →Opportunity Score
77/100Strong
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
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £4,359,069
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£4.4m
Current Assets
£14k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 |
|---|---|
| Total assets | £4.36M |
| Current assets | £14.2k |
| Net assets | £4.36M |
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 (19 events)Click to expand
- 2025-12-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-02📄memorandum-articlesincorporation · MA
- 2025-09-02📄resolutionresolution · RESOLUTIONS
- 2025-08-23📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-03-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-25🔒Charge registered #1Lender: Redwood Bank Limited (Company Number:09872265)
- 2024-11-14📄capital-allotment-sharescapital · SH01
- 2024-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-01➕AKHTAR, Bilal appointeddirector
- 2024-07-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-18📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-04-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-03-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-11🏢Company incorporatedAs AGKN PROPERTY INVESTMENTS LTD
- 2022-11-11➕GHAFFAR, Abdul appointeddirector
- 2022-11-11➕GHAFFAR, Nasim Kausar appointeddirector
- 2022-11-11📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 72 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
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 Nasim Kausar Ghaffar Individual · British · DOB 01/1954 · age 72 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/11/2022 |
Mr Abdul Ghaffar Individual · British · DOB 10/1954 · age 72 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/11/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A J THOMSON PROPERTIES LTD→ 10001015 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACED HOUSING LTD→ 15755307 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| ADMOVE LTD→ 09545754 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ADR PROPERTY INVESTMENTS LIMITED→ 12031231 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AFN RENTALS LIMITED→ 12062683 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AH KF LTD→ 16855114 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AHMED KAIS LTD→ 14881190 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AHP PROJECTS LTD→ 12912248 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AIB ESTATES LTD→ 15537153 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AIIO PROPERTIES LTD→ 15732287 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIMING LIMITED→ 13406944 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2022-11-11
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Treetops
26 Brooks Drive
Altrincham
WA15 8TN
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-12-13
Last: 2025-11-29
Officers (3 active · 0 resigned)
AKHTAR, Bilal→
Activedirector · ~32y · appointed 2024-10-01
View their other companies + combined net worth →
GHAFFAR, Abdul→
Activedirector · ~72y · appointed 2022-11-11
View their other companies + combined net worth →
GHAFFAR, Nasim Kausar→
Activedirector · ~72y · appointed 2022-11-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Redwood Bank (Company Number:09872265) Redwood Bank Limited (Company Number:09872265) | A registered charge | 1 property | 25/03/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (18 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-02
memorandum-articles
incorporation · MA
2025-09-02
resolution
resolution · RESOLUTIONS
2025-09-02
change-account-reference-date-company-current-extended
accounts · AA01
2025-08-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-29
capital-allotment-shares
capital · SH01
2024-11-14
appoint-person-director-company-with-name-date
officers · AP01
2024-10-18
accounts-with-accounts-type-dormant
accounts · AA
2024-07-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-18
change-person-director-company-with-change-date
officers · CH01
2023-04-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-04-18
change-person-director-company-with-change-date
officers · CH01
2023-04-05