AMANAH PROPERTY VENTURES LTD
🌱Startupactive
16099715 · ltd · incorporated 2024-11-25
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
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
PursueProperty-backed borrower. Family succession underway — not a classic acquisition target.
Opportunity 75/100 (strong), bankability 60/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · oldest 0.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 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
75/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
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 (15 events)Click to expand
- 2025-11-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-10🔒Charge registered #4Lender: Strideup Homes Limited
- 2025-11-10🔒Charge registered #3Lender: Strideup Homes Limited
- 2025-07-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-25🔒Charge registered #2Lender: Strideup Homes Limited
- 2025-07-25🔒Charge registered #1Lender: Strideup Homes Limited
- 2024-12-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-25🏢Company incorporatedAs AMANAH PROPERTY VENTURES LTD
- 2024-11-25➕AHMED, Isra, Dr appointeddirector
- 2024-11-25➕AHMED, Taha appointeddirector
- 2024-11-25➕AHMED, Tanweer, Dr appointeddirector
- 2024-11-25➕TANWEER, Anita appointeddirector
- 2024-11-25📄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 59 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.6 years old — management layer unlikely to be developed.
Red flags
1 med ·4 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2025-11-10: A registered charge; 2025-11-10: A registered charge; 2025-07-25: A registered charge
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Anita Tanweer Individual · British · DOB 04/1975 · age 51 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 25/11/2024 |
Dr Tanweer Ahmed Individual · British · DOB 05/1967 · age 59 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 25/11/2024 |
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
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|---|---|---|---|---|---|---|---|
| ALEX ALBONE LIMITED→ 11817996 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALEXANDER REALTY LIMITED→ 15989266 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALFRED STREET LINCOLN MANAGEMENT COMPANY LIMITED→ 14793237 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALL LETTINGS LIMITED→ 13161716 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLENS CORPORATE ESTATES LTD→ 11069164 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALMOND FINANCIAL PROPERTY HOLDINGS LTD→ 16421261 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPHA GLASS (SOUTHEND) LIMITED→ 01377354 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| AMEEVER PROPERTIES LIMITED→ 11581989 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMESDALE LIMITED→ 03766328 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AMG PROPERTY SERVICES LINCOLN LTD→ 15870948 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREW KNOWLES PROPERTY INVESTMENT LIMITED→ 13717187 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANDREW PINNING LIMITED→ 08614667 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2024-11-25
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Amanah Property Ventures Ltd, Commerce House
Carlton Boulevard
Lincoln
Lincolnshire
LN2 4WJ
England
Filing status
Accounts
Next due: 2026-08-25
Last made up to: —
Confirmation statement
Next due: 2026-12-08
Last: 2025-11-24
Officers (4 active · 0 resigned)
AHMED, Isra, Dr→
Activedirector · ~26y · appointed 2024-11-25
View their other companies + combined net worth →
Active
AHMED, Tanweer, Dr→
Activedirector · ~59y · appointed 2024-11-25
View their other companies + combined net worth →
TANWEER, Anita→
Activedirector · ~51y · appointed 2024-11-25
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Strideup Homes Strideup Homes Limited | A registered charge | 1 property | 10/11/2025 | — | |
| outstanding | Strideup Homes Strideup Homes Limited | A registered charge | 1 property | 10/11/2025 | — | |
| outstanding | Strideup Homes Strideup Homes Limited | A registered charge | 1 property | 25/07/2025 | — | |
| outstanding | Strideup Homes Strideup Homes Limited | A registered charge | 1 property | 25/07/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (7 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-10
incorporation-company
incorporation · NEWINC
2024-11-25