ADDA GROUP LTD
🌿Early-stageactive
14690837 · ltd · incorporated 2023-02-27
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 Mar 2025
Net worth
£1
book net assets
Opportunity
71/100
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 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 2.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (77/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 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
8 filings
60
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
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
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 declaredPositive net assets
Net assets £1
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1
~ YoY
Current Assets
£896
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £87.6k | £97.4k |
| Current assets | £896 | — |
| Net assets | £1 | £1 |
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 (9 events)Click to expand
- 2025-12-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-16📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-09-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-14🔒Charge registered #1Lender: The Mortgage Works (UK) PLC
- 2023-02-27🏢Company incorporatedAs ADDA GROUP LTD
- 2023-02-27➕KESERVANI, Amita appointeddirector
- 2023-02-27➕KESHARWANI, Atul appointeddirector
- 2023-02-27📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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 |
|---|---|---|---|---|
Mr Atul Kesharwani Individual · Irish · DOB 11/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 27/02/2023 |
Mrs Amita Keservani Individual · Indian · DOB 09/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 27/02/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · LU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A. GHAFFAR PROPERTY INVESTMENT LTD→ 16392331 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A5K PROPERTIES LTD→ 15950085 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AA LANDMARK LIMITED→ 15848038 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABLIVAMBO PROPERTIES LTD→ 16887257 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABSA INVESTMENTS LIMITED→ 09880025 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AC PROPERTY INVESTMENT LTD→ 15674554 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACF INVESTMENTS LTD→ 09906585 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACN PROPERTY LIMITED→ 15265757 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACT (LUTON) LIMITED→ 09985082 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ADELAIDE GREEN LIMITED→ 09603062 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADELAIDEJASE DEVELOPMENTS LTD→ 13956929 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADEN RESIDENCE LTD→ 16702926 · 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
Incorporated2023-02-27
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
1 Hazel Mead
Dunstable
LU5 4UQ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-07
Last: 2025-12-24
Officers (2 active · 0 resigned)
KESERVANI, Amita→
Activedirector · ~44y · appointed 2023-02-27
View their other companies + combined net worth →
KESHARWANI, Atul→
Activedirector · ~46y · appointed 2023-02-27
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 | The Mortgage Works (UK) The Mortgage Works (UK) PLC | A registered charge | 1 property | 14/09/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (8 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-28
change-account-reference-date-company-current-extended
accounts · AA01
2023-10-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-15
incorporation-company
incorporation · NEWINC
2023-02-27