AL JAZI REAL ESTATE LIMITED

🌿Early-stageactive
15185052 · ltd · incorporated 2023-10-03
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 Dec 2024
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

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. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · oldest 2.2y

50/100
clean up first

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

  • · Newest facility, 2.2 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (64/100)

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
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
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
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 · FRS 102
Metric2024-12-31
Average employees4

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

🔒Filing-note intelligence

3 signals 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
1
filing
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-03-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-03-13
    🔒
    Charge registered #2
    Lender: Bnf Bank PLC (London Branch)
  3. 2025-10-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2025-10-08
    🔓
    Charge satisfied #1
  5. 2025-09-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-08-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-08-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-08-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-08-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-06-02
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  11. 2024-11-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-05-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2024-05-10
    🔒
    Charge registered #1
    Lender: Bnf Bank PLC (London Branch)
  14. 2023-10-03
    🏢
    Company incorporated
    As AL JAZI REAL ESTATE LIMITED
  15. 2023-10-03
    FIELDFISHER SECRETARIES LIMITED appointed
    corporate-secretary
  16. 2023-10-03
    AL THANI, Mohammed Bin Faisal appointed
    director
  17. 2023-10-03
    AL THANI, Turki Bin Faisal appointed
    director
  18. 2023-10-03
    FITZPATRICK, John appointed
    director
  19. 2023-10-03
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 2.8 years old — management layer unlikely to be developed.

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.)
🔒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

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
Incorporated2023-10-03
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Office S56 Wigan Investment Centre
Waterside Drive
Wigan
Greater Manchester
WN3 5BA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-16
Last: 2025-10-02

Officers (4 active · 0 resigned)

FIELDFISHER SECRETARIES LIMITED
corporate-secretary · appointed 2023-10-03
View their other companies + combined net worth →
Active
AL THANI, Mohammed Bin Faisal
director · ~38y · appointed 2023-10-03
View their other companies + combined net worth →
Active
AL THANI, Turki Bin Faisal
director · ~35y · appointed 2023-10-03
View their other companies + combined net worth →
Active
FITZPATRICK, John
director · ~54y · appointed 2023-10-03
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
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Bnf Bank (London Branch)
Bnf Bank PLC (London Branch)
A registered charge1 property13/03/2026
satisfied
Bnf Bank (London Branch)
Bnf Bank PLC (London Branch)
A registered charge1 property10/05/202408/10/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (13 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-16
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-02
change-person-director-company-with-change-date
officers · CH01
2025-08-15
change-person-director-company-with-change-date
officers · CH01
2025-08-15
change-person-director-company-with-change-date
officers · CH01
2025-08-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-15
change-account-reference-date-company-previous-extended
accounts · AA01
2025-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-13
change-person-director-company-with-change-date
officers · CH01
2024-11-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-13
incorporation-company
incorporation · NEWINC
2023-10-03