554 BYA LTD

🌿Early-stageactive
15375201 · ltd · incorporated 2023-12-29
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
70/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 68100Buying and selling of own real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (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: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · oldest 0.1y

50/100
clean up first

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

  • · Newest facility, 0.1 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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
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
Metric2024-12-31

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
2
filings
  • 2 mortgage
Last 90 days
8
filings
  • 3 persons-with-significant-control
  • 2 mortgage
  • 2 officers
Last 180 days
9
filings
  • 3 persons-with-significant-control
  • 2 mortgage
  • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-05-14
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-05-14
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2026-05-08
    🔒
    Charge registered #2
    Lender: Fortys Capital 6 Limited
  4. 2026-05-08
    🔒
    Charge registered #1
    Lender: Fortys Capital 6 Limited
  5. 2026-04-30
    AKHTAR, Mohammed Junaid resigned
    director
  6. 2026-04-30
    AKHTAR, Omar Jamal resigned
    director
  7. 2026-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2026-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2026-04-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2026-04-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2026-04-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2025-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2023-12-29
    🏢
    Company incorporated
    As 554 BYA LTD
  14. 2023-12-29
    BEN-YOAV, Joey appointed
    director
  15. 2023-12-29
    BEN-YOAV, Yoav appointed
    director
  16. 2023-12-29
    AKHTAR, Mohammed Junaid appointed
    director
  17. 2023-12-29
    AKHTAR, Omar Jamal appointed
    director
  18. 2023-12-29
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 2.4 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited 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

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: AKHTAR, Mohammed Junaid resigned 2026-04-30; AKHTAR, Omar Jamal resigned 2026-04-30

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Yoav Ben-Yoav
Individual · British · DOB 09/1984 · age 42
2550%
25–50%25-50% shares · 25-50% voting29/12/2023
Mr Joey Ben-Yoav
Individual · British · DOB 09/1987 · age 39
2550%
25–50%25-50% shares · 25-50% voting29/12/2023
1 historic (ceased) PSC
  • Akhtar Brothers Holdings Ltdceased 30/04/2026· 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

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
Incorporated2023-12-29
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

72 Charteris Road
London
NW6 7EX
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30

Officers (2 active · 2 resigned)

BEN-YOAV, Joey
director · ~39y · appointed 2023-12-29
View their other companies + combined net worth →
Active
BEN-YOAV, Yoav
director · ~42y · appointed 2023-12-29
View their other companies + combined net worth →
Active
AKHTAR, Mohammed Junaid
director · ~37y · appointed 2023-12-29 · resigned 2026-04-30
Resigned
AKHTAR, Omar Jamal
director · ~35y · appointed 2023-12-29 · resigned 2026-04-30
Resigned

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
Fortys Capital 6
Fortys Capital 6 Limited
A registered charge1 property08/05/2026
outstanding
Fortys Capital 6
Fortys Capital 6 Limited
A registered charge1 property08/05/2026
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (12 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-14
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-30
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-06
incorporation-company
incorporation · NEWINC
2023-12-29