4812 INVESTMENT LTD
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 1.5y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 1.5 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (82/100)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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £94.5k | £738 |
| Current assets | £48.1k | £2.1k |
| Net assets | £38.7k | £738 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
Corporate timeline (12 events)Click to expand
- 2025-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-17📄resolutionresolution · RESOLUTIONS
- 2024-12-17📄memorandum-articlesincorporation · MA
- 2024-11-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-28🔒Charge registered #1Lender: Aldermore Bank PLC
- 2024-11-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-11-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-29📄gazette-notice-compulsorygazette · GAZ1
- 2022-12-01🏢Company incorporatedAs 4812 INVESTMENT LTD
- 2022-12-01➕HANIF, Usmaan Ali appointeddirector
- 2022-12-01📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Usmaan Ali Hanif Individual · British · DOB 08/1986 · age 40 | 75–100% | — | 75-100% shares | 01/12/2022 |
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 · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 27DST LIMITED→ 16247410 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3M PROPERT LIMITED→ 14013105 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3ST PROPERTY LTD→ 09933115 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 4 PARK VILLAGE WEST LIMITED→ 15955774 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 44 CAPITAL LIMITED→ 13256056 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 46 ESTATES LIMITED→ 11964687 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 467 STREET LANE FREEHOLD LTD→ 15932712 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4812 MANAGEMENT LTD→ 12320308 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4D CAPITAL BIDCO (11) LIMITED→ 16710850 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5 STAR LIVING LIMITED→ 10364196 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 52 HARWOOD ROAD LIMITED→ 05284444 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 5359 QSM LTD→ 16489295 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 (1 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 28/11/2024 | — |