12 KEYS PROPERTY INVESTMENT CONSORTIUM LIMITED
🌱Startupactive
17076362 · ltd · incorporated 2026-03-07
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
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueActive 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 (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
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 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
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
0
filings
Last 90 days
6
filings
- • 4 officers
- • 1 change-of-name
- • 1 incorporation
Last 180 days
6
filings
- • 4 officers
- • 1 change-of-name
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-03-17✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-03-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-12➕BAZUNU, Onome Charity appointeddirector
- 2026-03-12➕OGHENEMARO, Udinmwen Betty appointeddirector
- 2026-03-11➕ODUSINA, Mayowa Victor appointeddirector
- 2026-03-10➕ODEWALE, Oluwaseun appointeddirector
- 2026-03-07🏢Company incorporatedAs 12 KEYS PROPERTY INVESTMENT CONSORTIUM LIMITED
- 2026-03-07➕ABDULGAFAR, Farida appointeddirector
- 2026-03-07📄incorporation-companyincorporation · NEWINC
Owner dependency
45/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Young company: Only 0.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-03-17: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Farida Abdulgafar Individual · Nigerian · DOB 07/1993 · age 33 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/03/2026 |
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 · BL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-12 WINKLEY COURT FREEHOLD LIMITED→ 12477450 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 100FOLD CAPITAL LTD→ 16599991 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 PROPERTY MANAGEMENT LIMITED→ 14194719 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 123 BRIDGE LANE LTD→ 14996073 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 13/41 CHORLEY NEW ROAD (BOLTON) MANAGEMENT COMPANY LIMITED→ 02711525 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 142 PROPERTIES LTD→ 12224406 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1479 SHORT RENTALS LIMITED→ 15586833 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 168 PROPERTY MANAGEMENT LTD→ 14720898 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 19TH SALFORD LIMITED→ 11562184 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 203.CO LTD→ 15291544 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 24 ST STEPHENS ROAD FREEHOLD LIMITED→ 13886375 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 30 DEMESNE ROAD PROPERTY MANAGEMENT LIMITED→ 05150219 · est 2004 · 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
Incorporated2026-03-07
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
13 South View Street
Bolton
BL2 6BS
England
Filing status
Accounts
Next due: 2027-12-07
Last made up to: —
Confirmation statement
Next due: 2027-03-20
Last: —
Officers (5 active · 0 resigned)
ABDULGAFAR, Farida→
Activedirector · ~33y · appointed 2026-03-07
View their other companies + combined net worth →
BAZUNU, Onome Charity→
Activedirector · ~37y · appointed 2026-03-12
View their other companies + combined net worth →
ODEWALE, Oluwaseun→
Activedirector · ~36y · appointed 2026-03-10
View their other companies + combined net worth →
ODUSINA, Mayowa Victor→
Activedirector · ~34y · appointed 2026-03-11
View their other companies + combined net worth →
OGHENEMARO, Udinmwen Betty→
Activedirector · ~27y · appointed 2026-03-12
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (6 total)
certificate-change-of-name-company
change-of-name · CERTNM
2026-03-17
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
incorporation-company
incorporation · NEWINC
2026-03-07