12-13 MARKET PLACE (FREEHOLD) LIMITED

🌿Early-stageactive

14795706 · private-limited-guarant-nsc · incorporated 2023-04-12

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

—

not disclosed

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: Other letting and operating of own or leased 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 (55/100)

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

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

6 officers (6 active, 6 linked, 6 with DOB)

Ownership & PSC

6 active PSC(s) of 6 total, 6 with control declared

Director network

Network not yet resolved

Filing history

10 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.

Recent activity

Last 30 days

filings

• 1 accounts
• 1 confirmation-statement

Last 90 days

filings

• 1 accounts
• 1 confirmation-statement

Last 180 days

filings

• 2 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (14 events)Click to expand

2026-04-28
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2026-01-30
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-01-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-04-14
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-04-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-04-14
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-12
🏢
Company incorporated
As 12-13 MARKET PLACE (FREEHOLD) LIMITED
2023-04-12
➕
BAUTISTA, Rex Moreno appointed
director
2023-04-12
➕
DAS, Nicholas James appointed
director
2023-04-12
➕
FALONI, Silvia appointed
director
2023-04-12
➕
HERBERT, Andrew James appointed
director
2023-04-12
➕
JUREVICIUTE, Lina appointed
director
2023-04-12
➕
TAN, Tristian Jay Abalos appointed
director
2023-04-12
📄
incorporation-company
incorporation · NEWINC

Owner dependency

40/100

Moderate — manageable with handover

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

FACTORS

-6 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.)

Shareholders & ownership

6 active beneficial owners · fragmented

Name	Shares	Voting rights	Nature of control	Notified
Mr Nicholas James Das Individual · British · DOB 01/1992 · age 34	—	—	board controlboard control	12/04/2023
Ms Silvia Faloni Individual · Italian · DOB 07/1991 · age 35	—	—	board controlboard control	12/04/2023
Mr Andrew James Herbert Individual · British · DOB 03/1990 · age 36	—	—	board controlboard control	12/04/2023
Mr Tristian Jay Abalos Tan Individual · British · DOB 04/1986 · age 40	—	—	board controlboard control	12/04/2023
Ms Lina Jureviciute Individual · Lithuanian · DOB 06/1987 · age 39	—	—	board controlboard control	12/04/2023
Mr Rex Moreno Bautista Individual · British · DOB 11/1984 · age 42	—	—	board controlboard control	12/04/2023

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Property · W postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1-3 CLEVELAND GARDENS LIMITED→ 11058365 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
1-3 UPPER JAMES ST LIMITED→ 10431073 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
11 WOODSTOCK GROVE (NO 2) FREEHOLD LTD→ 10039363 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
11-13 RANDOLPH CRESCENT LIMITED→ 01557781 · est 1981 · no financials extracted	—	—	—	—	44y	—	—
12 PORCHESTER SQUARE LTD→ 15148746 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
12 STANLEY GARDENS MANAGEMENT LIMITED→ 03151248 · est 1996 · no financials extracted	—	—	—	—	30y	—	—
12 THE AVENUE MANAGEMENT LIMITED→ 02945272 · est 1994 · no financials extracted	—	—	—	—	31y	—	—
12-18 HILL STREET INVESTMENTS LIMITED→ 04416533 · est 2002 · no financials extracted	—	—	—	—	24y	—	—
12/16 DARWIN ROAD RESIDENTS ASSOCIATION LIMITED→ 01260109 · est 1976 · no financials extracted	—	—	—	—	49y	—	—
120 MILL LANE LIMITED→ 14446362 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
120-122 MORNING LANE LIMITED→ 09408189 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
121 HAMMERSMITH GROVE LIMITED→ 08147099 · est 2012 · no financials extracted	—	—	—	—	13y	—	—

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

Typeprivate-limited-guarant-nsc

Incorporated2023-04-12

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

12-13 Market Place

London

W3 6QS

England

Filing status

Accounts

Next due: 2026-07-28

Last made up to: 2024-04-30

Confirmation statement

Next due: 2027-04-25

Last: 2026-04-11