1221 CAPITAL LTD

🌱Startupactive
15859085 · ltd · incorporated 2024-07-25
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 Jul 2025
Net worth
£-11.5k
book net assets
Opportunity
70/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: medium (71/100)

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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
7 filings
60
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £11,520

Key financials

1 year extracted from filed iXBRL accounts
Cash
£46k
Net Worth
-£12k
Current Assets
£46k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-31
Total assets£-11.5k
Current assets£45.6k
Cash£45.6k
Net assets£-11.5k

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
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2026-04-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-11-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-11-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-10-15
    RAZAAQ, Aliya Hasna, Dr appointed
    director
  5. 2024-08-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-07-25
    🏢
    Company incorporated
    As 1221 CAPITAL LTD
  7. 2024-07-25
    MOLEDINA, Abbas appointed
    director
  8. 2024-07-25
    📄
    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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 1.9 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 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Abbas Moledina
Individual · British · DOB 08/1983 · age 43
75100%
75–100%board control75-100% shares · 75-100% voting · board control25/07/2024

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 · Property · HA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1486 LIMITED
13405101 · est 2021 · no financials extracted
4y
149 AMHURST ROAD RTM COMPANY LIMITED
09651540 · est 2015 · no financials extracted
10y
15 RIVER STREET FREEHOLD LIMITED
05962186 · est 2006 · no financials extracted
19y
15-20 WINTON GARDENS LIMITED
05829807 · est 2006 · no financials extracted
19y
153 GTS LTD
15333071 · est 2023 · no financials extracted
2y
16 HYDE PARK SQUARE LIMITED
05358396 · est 2005 · no financials extracted
21y
16 IVERSON ROAD LIMITED
05772966 · est 2006 · no financials extracted
20y
16369614 LIMITED
16369614 · est 2025 · no financials extracted
1y
165A PINNER ROAD LIMITED
15444220 · est 2024 · no financials extracted
2y
17 ELLESMERE ROAD LIMITED
11194049 · est 2018 · no financials extracted
8y
17 SYLVESTER HACKNEY LTD
16615838 · est 2025 · no financials extracted
171 BATTLE ROAD LIMITED
15501990 · est 2024 · no financials extracted
2y
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
Incorporated2024-07-25
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

6 London Road
London Road
Stanmore
HA7 4NZ
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-10-31
Last: 2025-10-17

Officers (2 active · 0 resigned)

MOLEDINA, Abbas
director · ~43y · appointed 2024-07-25
View their other companies + combined net worth →
Active
RAZAAQ, Aliya Hasna, Dr
director · ~42y · appointed 2024-10-15
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (7 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-08
appoint-person-director-company-with-name-date
officers · AP01
2024-11-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-20
incorporation-company
incorporation · NEWINC
2024-07-25