123 IDEAS LIMITED
🌿Early-stageactive
15513408 · ltd · incorporated 2024-02-22
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.
Why now
Window steady · low confidence
Asset base steady — strong defensive profile, no urgency cue.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
£2.2k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 43390Other building completion and finishing
- 68320Management of real estate on a fee or contract basis
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 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
5 officers (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
27 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £2,155
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£2k
Current Assets
£3k
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-02-28 |
|---|---|
| Total assets | £2.2k |
| Current assets | £2.8k |
| Net assets | £2.2k |
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
5
filings
- • 3 persons-with-significant-control
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-03-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-03➕MOHAMMED, Waseemuddin appointeddirector
- 2026-02-03➖WATSON, John resigneddirector
- 2025-08-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-03➖STOICA, Alin Aurel resigneddirector
- 2025-02-03➕WATSON, John appointeddirector
- 2024-11-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-01➕STOICA, Alin Aurel appointeddirector
- 2024-11-01➖TSOKOV, Hristo Mateev resigneddirector
- 2024-06-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-20➖THORNTON, Nuala Martine resigneddirector
- 2024-05-20➕TSOKOV, Hristo Mateev appointeddirector
- 2024-03-26📄legacymiscellaneous · ANNOTATION
- 2024-02-22🏢Company incorporatedAs 123 IDEAS LIMITED
- 2024-02-22➕THORNTON, Nuala Martine appointeddirector
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 2.4 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Waseemuddin Mohammed Individual · Indian · DOB 07/1993 · age 33 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/02/2026 |
4 historic (ceased) PSCs
- Mr John Watsonceased 03/02/2026· 75-100% shares · 75-100% voting · board control
- Ms Alin Aurel Stoicaceased 03/02/2026· 75-100% shares · 75-100% voting · board control
- Mr Hristo Mateev Tsokovceased 01/11/2024· 75-100% shares · 75-100% voting · board control
- Mrs Nuala Martine Thorntonceased 20/05/2024· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Construction · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&B BUILDERS LTD→ 14191163 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A1RFORCE LTD→ 14336727 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A2Z BUILDING SOLUTIONS LTD→ 16093555 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A406 REFURBISHMENTS LTD→ 16430221 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A7 SERVICES LTD→ 17059899 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AA CAPITAL DEVELOPMENTS LTD→ 16613400 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA CLASS SERVICES LTD→ 15785725 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AA MAINTENANCE LTD→ 15890568 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AA PAINTING AND MAINTENANCE LTD→ 16383844 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AA SMART ELECTRICAL LTD→ 16732728 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA7 CONSTRUCTION LTD→ 12761019 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AAA DECORATION LTD→ 15175244 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2024-02-22
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
129 Mile End Road
London
E1 4BG
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-08-21
Last: 2025-08-07
Officers (1 active · 4 resigned)
MOHAMMED, Waseemuddin→
Activedirector · ~33y · appointed 2026-02-03
View their other companies + combined net worth →
STOICA, Alin Aurel→
Resigneddirector · ~50y · appointed 2024-11-01 · resigned 2025-02-03
THORNTON, Nuala Martine→
Resigneddirector · ~59y · appointed 2024-02-22 · resigned 2024-05-20
TSOKOV, Hristo Mateev→
Resigneddirector · ~45y · appointed 2024-05-20 · resigned 2024-11-01
WATSON, John→
Resigneddirector · ~39y · appointed 2025-02-03 · resigned 2026-02-03
Click a director name to see their full track record across all companies.
Recent filings (27 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-25
termination-director-company-with-name-termination-date
officers · TM01
2026-03-25
appoint-person-director-company-with-name-date
officers · AP01
2026-03-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-12
appoint-person-director-company-with-name-date
officers · AP01
2025-08-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-07
termination-director-company-with-name-termination-date
officers · TM01
2025-08-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-27
termination-director-company-with-name-termination-date
officers · TM01
2024-11-27
appoint-person-director-company-with-name-date
officers · AP01
2024-11-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-27