ANIS AND FAMILY LTD
🌿Early-stageactive
15280355 · ltd · incorporated 2023-11-13
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
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Activities of real estate investment trusts
Sector: Financial & insurance
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68310Real estate agencies
- 68320Management of real estate on a fee or contract basis
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (strong), bankability 70/100. 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: strategic trade sale (65/100).
Data confidence
Overall: medium (69/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
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
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 |
|---|
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 (23 events)Click to expand
- 2025-11-11✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-11-10➕RAEES, Muhammad appointedsecretary
- 2025-11-10➕RAEES, Muhammad appointeddirector
- 2025-11-10➖THORNTON, Nuala Martine resigneddirector
- 2025-11-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-11-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-12-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-13➕THORNTON, Nuala Martine appointeddirector
- 2024-11-13➖VALAITIS, Peter resigneddirector
- 2023-11-13🏢Company incorporatedAs ANIS AND FAMILY LTD
- 2023-11-13➕VALAITIS, Peter appointeddirector
- 2023-11-13📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe 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 2.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome 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 · 1 lowName changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-11-11: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhammad Raees Individual · Pakistani · DOB 09/1991 · age 35 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/11/2025 |
3 historic (ceased) PSCs
- Cfs Secretaries Limitedceased 10/11/2025· 75-100% shares · 75-100% voting · board control
- Mrs Nuala Martine Thorntonceased 10/11/2025· significant influence
- Mr Peter Valaitisceased 13/11/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · DN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A2B FINANCIAL SOLUTIONS LIMITED→ 11607552 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGENTS OF TIME- FINANCIAL PLANNING LTD→ 12337687 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AISLING SHEEDY LTD→ 14485737 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AL SUHOOL AL MUZDAHIRA AL JADEEDA FOR INVESTMENT LTD→ 16920101 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-BARASEEN FOR CONTRACTING AND GENERAL TRADING LTD→ 16902136 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALDBOROUGH FINANCE LIMITED→ 02081224 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| ALLIANCE PROPERTY FINANCE LIMITED→ 14441524 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALPHA ASSETABLE LTD→ 15755299 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREW RUSSELL LIMITED→ 11566715 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARDJ INVESTMENT LIMITED→ 05770888 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ARGYLL DRUMMOND FINANCIAL SERVICES LTD→ 13681741 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARLINGTON INSURANCE SERVICES LIMITED→ 05356494 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2023-11-13
Jurisdictionengland-wales
Primary SIC64306 — Activities of real estate investment trusts
Registered office
Dept 6402 43 Owston Road
Carcroft
Doncaster
DN6 8DA
United Kingdom
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10
Officers (2 active · 2 resigned)
Active
RAEES, Muhammad→
Activedirector · ~35y · appointed 2025-11-10
View their other companies + combined net worth →
THORNTON, Nuala Martine→
Resigneddirector · ~59y · appointed 2024-11-13 · resigned 2025-11-10
VALAITIS, Peter→
Resigneddirector · ~76y · appointed 2023-11-13 · resigned 2024-11-13
Click a director name to see their full track record across all companies.
Recent filings (18 total)
certificate-change-of-name-company
change-of-name · CERTNM
2025-11-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-10
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-10
termination-director-company-with-name-termination-date
officers · TM01
2025-11-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-10
appoint-person-director-company-with-name-date
officers · AP01
2025-11-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-12
accounts-with-accounts-type-dormant
accounts · AA
2024-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-11
termination-director-company-with-name-termination-date
officers · TM01
2024-12-11
appoint-person-director-company-with-name-date
officers · AP01
2024-12-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-12-11