123 KENSINGTON ESTATES LTD

🌿Early-stageactive
15155757 · ltd · incorporated 2023-09-22
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 Apr 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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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
Pursue
Property-backed borrower. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (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

2 live charges · oldest 1.8y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 1.8 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (75/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-30
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 2 accounts
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-01-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-11-20
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  3. 2025-05-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-01-22
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  5. 2024-08-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2024-08-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2024-08-14
    🔒
    Charge registered #2
    Lender: Funding 365 Property Limited
  8. 2024-08-14
    🔒
    Charge registered #1
    Lender: Funding 365 Property Limited
  9. 2024-08-05
    📄
    capital-name-of-class-of-shares
    capital · SH08
  10. 2024-08-02
    📄
    memorandum-articles
    incorporation · MA
  11. 2024-08-02
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2024-08-01
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  13. 2024-06-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2024-06-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2023-09-22
    🏢
    Company incorporated
    As 123 KENSINGTON ESTATES LTD
  16. 2023-09-22
    SHIRSTOVA, Anna appointed
    director
  17. 2023-09-22
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 2.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-01-22: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Igor Shirstov
Individual · British · DOB 01/1969 · age 57
75100%
75–100%board control75-100% shares · 75-100% voting · board control22/09/2023
1 historic (ceased) PSC
  • Ms Elena Shirstovaceased 03/06/2024· 25-50% shares · 25-50% voting

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

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2023-09-22
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-08-01
Last: 2025-07-18

Officers (1 active · 0 resigned)

SHIRSTOVA, Anna
director · ~25y · appointed 2023-09-22
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Funding 365 Property
Funding 365 Property Limited
A registered charge1 property14/08/2024
outstanding
Funding 365 Property
Funding 365 Property Limited
A registered charge1 property14/08/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (16 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-14
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-16
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-22
capital-name-of-class-of-shares
capital · SH08
2024-08-05
memorandum-articles
incorporation · MA
2024-08-02
resolution
resolution · RESOLUTIONS
2024-08-02
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-08-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-06-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-14