ROC PBSA PARTNERS LIMITED

🌱Startupactive
16777388 · ltd · incorporated 2025-10-10
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
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (59/100)

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 (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 change-of-name
Last 90 days
1
filing
  • 1 change-of-name
Last 180 days
1
filing
  • 1 change-of-name
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2026-05-25
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  2. 2025-10-10
    🏢
    Company incorporated
    As ROC PBSA PARTNERS LIMITED
  3. 2025-10-10
    ABOU CHAKRA, Mazen appointed
    director
  4. 2025-10-10
    AL HAKIM, Mohamad Sami appointed
    director
  5. 2025-10-10
    HARIRI, Ahmad Moukhtar appointed
    director
  6. 2025-10-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2025-10-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-10-10
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Young company: Only 0.6 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-05-25: certificate-change-of-name-company

Group structure

Vc Pbsa 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Vc Pbsa 2 Limited
Corporate parent · holds 75-100% shares
ultimate parent
ROC PBSA PARTNERS LIMITED
This company · 16777388

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Vc Pbsa 2 Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting10/10/2025
1 historic (ceased) PSC
  • Mr Ahmad Moukhtar Haririceased 10/10/2025· 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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2025-10-10
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

13 Montpelier Avenue
Bexley
Kent
DA5 3AP
England

Filing status

Accounts
Next due: 2027-07-10
Last made up to:
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10

Officers (3 active · 0 resigned)

ABOU CHAKRA, Mazen
director · ~50y · appointed 2025-10-10
View their other companies + combined net worth →
Active
AL HAKIM, Mohamad Sami
director · ~45y · appointed 2025-10-10
View their other companies + combined net worth →
Active
HARIRI, Ahmad Moukhtar
director · ~42y · appointed 2025-10-10
View their other companies + combined net worth →
Active

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

Recent filings (5 total)

certificate-change-of-name-company
change-of-name · CERTNM
2026-05-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-10-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-10
incorporation-company
incorporation · NEWINC
2025-10-10