ALI-HAS PROPERTY LTD
🌱Startupactive
16624179 · ltd · incorporated 2025-08-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of property unit trusts
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (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: strategic trade sale (65/100).
Data confidence
Overall: medium (56/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
6 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2026-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-30➕OZBEK, Hulya Jiyan appointeddirector
- 2026-01-09➖OZBEK, Ali Gul resigneddirector
- 2026-01-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-10➕OZBEK, Hasan appointeddirector
- 2025-08-03🏢Company incorporatedAs ALI-HAS PROPERTY LTD
- 2025-08-03➕OZBEK, Ali Gul appointeddirector
- 2025-08-03📄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 0.9 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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Hulya Jiyan Ozbek Individual · British · DOB 08/2004 · age 22 | — | — | sig. influencesignificant influence · trust interest · firm interest | 09/01/2026 |
1 historic (ceased) PSC
- Mr Ali Gul Ozbekceased 09/01/2026· 75-100% shares · 75-100% voting · board control
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 · Financial services · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AFFINITY GLOBAL HOLDINGS LTD→ 13981909 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AGD LTD→ 14671422 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AKUNA SPACE LIMITED→ 16574914 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-BADIL AL-MUMTAZ AL-MUMAYAZ TRADING LTD→ 16345126 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AL-FURSAN AL-THALATHA TRADING LTD→ 16443627 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-JOUD TRADING LTD→ 16434243 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBATROSS LENDING 2 LTD→ 12541501 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALBATROSS LENDING 5 LTD→ 17029992 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALBATROSS LENDING LTD→ 12540342 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALEX R GOLDSTEIN SECURITIES LIMITED→ 00721832 · est 1962 · no financials extracted | — | — | — | — | 64y | — | — |
| ALIENOR SACHS LTD→ 14234829 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALL 4 ONE ENTERPRISES LTD.→ 05332977 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
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
Incorporated2025-08-03
Jurisdictionengland-wales
Primary SIC64305 — Activities of property unit trusts
Registered office
73 Green Lanes
London
N4 1DU
England
Filing status
Accounts
Next due: 2027-05-03
Last made up to: —
Confirmation statement
Next due: 2026-08-16
Last: —
Officers (2 active · 1 resigned)
OZBEK, Hasan→
Activedirector · ~37y · appointed 2025-08-10
View their other companies + combined net worth →
OZBEK, Hulya Jiyan→
Activedirector · ~22y · appointed 2026-01-30
View their other companies + combined net worth →
OZBEK, Ali Gul→
Resigneddirector · ~61y · appointed 2025-08-03 · resigned 2026-01-09
Click a director name to see their full track record across all companies.
Recent filings (6 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-09
termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-09
appoint-person-director-company-with-name-date
officers · AP01
2025-08-12
incorporation-company
incorporation · NEWINC
2025-08-03