1972 INVESTMENTS LTD
Opportunity 72/100 (strong), bankability 70/100. 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
1 live charge · oldest 0.7y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.7 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (7 events)Click to expand
- 2025-09-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-25🔒Charge registered #1Lender: Allica Bank Limited
- 2025-04-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-12🏢Company incorporatedAs 1972 INVESTMENTS LTD
- 2025-03-12➕RUPRA, Dilraj appointeddirector
- 2025-03-12➕RUPRA, Ranjit appointeddirector
- 2025-03-12📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Dilraj Rupra Individual · British · DOB 01/1977 · age 49 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 12/03/2025 |
Mr Ranjit Rupra Individual · British · DOB 05/1972 · age 54 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 12/03/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| 14 RAYS INVESTMENTS LIMITED→ 11003862 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 16 COLEHERNE ROAD (FREEHOLD) LIMITED→ 13923479 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 234 INVESTMENTS LTD→ 15172122 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| 321 ACTON LANE MANAGEMENT COMPANY LIMITED→ 11923881 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 322 ABBEY LIMITED→ 16380929 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3CPM LTD→ 15429756 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3FIVESIX PROPERTY SOLUTIONS LTD→ 13292433 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3GA1 PROPERTY LTD→ 16178362 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3MRG LIMITED→ 10044507 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 3SIEE HOMES LIMITED→ 16563086 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3STARSPROFACILITIES LTD→ 16748793 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Allica Bank Allica Bank Limited | A registered charge | 1 property | 25/09/2025 | — |