A M CAPITAL PROPERTIES LIMITED
- · Bankability: 70 → 62
- · Legal friction: low → moderate
- · Live charges: 2 → 3
- · Filings: 13 → 15
Mixed signals in the last 30 days — 1 improved, 2 worsened.
- ↓Bankability: 70 → 62
- ↓Live charges: 2 → 3
- ↑Filings: 13 → 15
- ·Legal friction: low → moderate
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 72/100 (strong), bankability 62/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
3 live charges · 3 lenders · oldest 1.8y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 1.8 years old — likely still in initial term.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (86/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
3 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 | 2026-02-28 | 2025-02-28 | 2024-02-28 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 mortgage
- • 2 mortgage
- • 1 accounts
- • 2 mortgage
- • 1 accounts
Corporate timeline (19 events)Click to expand
- 2026-07-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-07-17🔒Charge registered #3Lender: Together Commercial Finance Limited
- 2026-07-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-06-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-06-15🔒Charge registered #2Lender: Metro Bank PLC
- 2025-06-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-04🔒Charge registered #1Lender: Aldermore Bank PLC
- 2024-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-01➖MOOSA, Adam Harun resigneddirector
- 2024-05-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-22🏢Company incorporatedAs A M CAPITAL PROPERTIES LIMITED
- 2023-02-22➕MOOSA, Asim Harun appointeddirector
- 2023-02-22➕MOOSA, Adam Harun appointeddirector
- 2023-02-22📄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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Asim Harun Moosa Individual · British · DOB 08/1998 · age 28 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/02/2023 |
1 historic (ceased) PSC
- Adam Harun Moosaceased 01/06/2024· 25-50% shares · 25-50% voting
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.
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10 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 · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 17/07/2026 | — | |
| outstanding | Metro Bank Metro Bank PLC | A registered charge | 2 properties | 15/06/2026 | — | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 04/10/2024 | — |