313 CARE INVESTMENTS LIMITED
🌿Early-stageactive
15529919 · ltd · incorporated 2024-02-28
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
£-55.7k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Residential care activities for the elderly and disabled
Sector: Human health & social work
Investor take
Pass (distressed without resilience)Active trading company. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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, 1 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 (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £55,687
Key financials
1 year extracted from filed iXBRL accountsCash
£658
Net Worth
-£56k
Current Assets
£658
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-02-28 |
|---|---|
| Total assets | £1.21M |
| Current assets | £658 |
| Cash | £658 |
| Net assets | £-55.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-02-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-28🏢Company incorporatedAs 313 CARE INVESTMENTS LIMITED
- 2024-02-28➕NURMOHAMED, Abbas Hassanali appointeddirector
- 2024-02-28➕NURMOHAMED, Hassanali Mohamedhusein appointeddirector
- 2024-02-28➕VIRANI, Mohamed Abas Asgarali Fazal appointeddirector
- 2024-02-28➕VIRANI, Mujtaba Asgarali appointeddirector
- 2024-02-28📄incorporation-companyincorporation · NEWINC
Owner dependency
61/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
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
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohamed Abas Asgarali Fazal Virani Individual · British · DOB 05/1978 · age 48 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/05/2024 |
Mr Abbas Hassanali Nurmohamed Individual · British · DOB 09/1989 · age 37 | — | — | sig. influencesignificant influence | 28/02/2024 |
Mr Mujtaba Asgarali Virani Individual · Tanzanian · DOB 07/1975 · age 51 | — | — | sig. influencesignificant influence | 28/02/2024 |
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 →Similar companies
Active · Healthcare & medical · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2M HEALTH CARE AND SCHOOL TRAINING LTD→ 15449797 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 360 CIRCLE OF CARE LTD→ 12124138 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3A LONDON LTD→ 14678759 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A K C HEALTH THERAPY LTD→ 14782414 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AA EYECARE LTD→ 13576631 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AAR AESTHETICS LIMITED→ 13628065 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AARAV SUPPORTED LIVING LIMITED→ 15886701 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABCO HEALTH MANAGEMENT LIMITED→ 16229159 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABIAF LTD→ 15058206 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADDINGTON HOUSE LIMITED→ 04404355 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| ADEM MEDICAL SERVICES LIMITED→ 05231736 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ADM SB4 LIMITED→ 13818643 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2024-02-28
Jurisdictionengland-wales
Primary SIC87300 — Residential care activities for the elderly and disabled
Registered office
Office 1 Ickenham House 2-4 High Road
Ickenham
Uxbridge
UB10 8LJ
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-13
Last: 2026-02-27
Officers (4 active · 0 resigned)
NURMOHAMED, Abbas Hassanali→
Activedirector · ~37y · appointed 2024-02-28
View their other companies + combined net worth →
NURMOHAMED, Hassanali Mohamedhusein→
Activedirector · ~61y · appointed 2024-02-28
View their other companies + combined net worth →
VIRANI, Mohamed Abas Asgarali Fazal→
Activedirector · ~48y · appointed 2024-02-28
View their other companies + combined net worth →
VIRANI, Mujtaba Asgarali→
Activedirector · ~51y · appointed 2024-02-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (13 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-02
change-person-director-company-with-change-date
officers · CH01
2025-10-02
change-person-director-company-with-change-date
officers · CH01
2025-10-02
change-person-director-company-with-change-date
officers · CH01
2025-10-02
change-person-director-company-with-change-date
officers · CH01
2025-10-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-01
incorporation-company
incorporation · NEWINC
2024-02-28