DEZIDERAT LIMITED
🌱Startupactive
16353720 · ltd · incorporated 2025-03-31
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2026
Net worth
£-999
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
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: distressed disposal / insolvency (65/100).
🏦
Refinance opportunity
1 live charge · oldest 1.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (73/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £999
Key financials
1 year extracted from filed iXBRL accountsCash
£951
Net Worth
-£999
Current Assets
£951
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2026-03-31 |
|---|---|
| Total assets | £59.5k |
| Current assets | £951 |
| Cash | £951 |
| Net assets | £-999 |
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
8
filings
- • 3 officers
- • 2 persons-with-significant-control
- • 1 accounts
Last 180 days
8
filings
- • 3 officers
- • 2 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-05-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-04-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-13📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-13📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-11🔒Charge registered #1Lender: The Mortgage Works (UK) PLC
- 2025-04-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-31🏢Company incorporatedAs DEZIDERAT LIMITED
- 2025-03-31➕RAEES, Mihaela appointeddirector
- 2025-03-31➕RAEES, Tanzeem appointeddirector
- 2025-03-31📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Mihaela Raees Individual · British · DOB 06/1983 · age 43 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/03/2025 |
Mr Tanzeem Raees Individual · British · DOB 05/1980 · age 46 | — | — | sig. influencesignificant influence | 03/04/2025 |
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 · LD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABB INVESTMENTS LTD→ 15309801 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AW 2001 LIMITED→ 05243357 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BURGESS LAND LTD→ 09995881 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BWLCH LEISURE LIMITED→ 16678708 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CAPEL Y MAEN LTD→ 16006065 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CASTLE WYE LIMITED→ 10701150 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| CLUD PROPERTY LIMITED→ 08120978 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| DARK SKY RETREAT LTD→ 15657735 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DEFYNNOG PROPERTIES LIMITED→ 07556723 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ELAN PROPERTY SERVICES LTD→ 13858105 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| EPPCO (UK) LIMITED→ 03205546 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ERD PROPERTY LIMITED→ 16576425 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2025-03-31
Jurisdictionwales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Dental Clinic Llandrindod
Middleton Street
Llandrindod Wells
Powys
LD1 5DG
Wales
Filing status
Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2027-04-13
Last: 2026-03-30
Officers (2 active · 0 resigned)
RAEES, Mihaela→
Activedirector · ~43y · appointed 2025-03-31
View their other companies + combined net worth →
RAEES, Tanzeem→
Activedirector · ~46y · appointed 2025-03-31
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Mortgage Works (UK) The Mortgage Works (UK) PLC | A registered charge | 1 property | 11/07/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (11 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-15
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-14
change-person-director-company-with-change-date
officers · CH01
2026-04-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-14
change-person-director-company-with-change-date
officers · CH01
2026-04-13
change-person-director-company-with-change-date
officers · CH01
2026-04-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-03
incorporation-company
incorporation · NEWINC
2025-03-31