ANSARI ASSETS LLP
💤Zombieactive
OC430240 · llp · incorporated 2020-01-13
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 4.7y
5/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Charge age ~4.7 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: low (47/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
19 filings on record
85
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
65
Adequate — check latest filings for context.
Acquirability
50
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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-03-17📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-05-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-20📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-09-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-14📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2024-02-14🔒Charge registered #3Lender: Onesavings Bank PLC
- 2024-02-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-12-14📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2023-11-30🔒Charge registered #2Lender: Paragon Bank PLC
- 2023-10-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-14📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-11-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-20📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-04-20📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2022-04-20📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2022-04-20📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2022-04-20📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2021-11-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-18📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2021-10-18🔒Charge registered #1Lender: Landbay Partners Limited
- 2021-03-19📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-01-13🏢Company incorporatedAs ANSARI ASSETS LLP
- 2020-01-13➕ANSARI, Khalid Latif appointedllp-designated-member
- 2020-01-13➕ANSARI, Mahesa appointedllp-designated-member
- 2020-01-13➕ANSARI, Maria Khalid appointedllp-designated-member
- 2020-01-13📄incorporation-limited-liability-partnershipincorporation · LLIN01
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Similar companies
Active · same sector · IG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 15931573 LIMITED→ 15931573 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 17 PRODUCTS LTD→ 16806688 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1AGA FOODS LTD→ 12741881 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1CAD DESIGN LIMITED→ 10876660 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1ST TRADE LTD→ 15473476 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1STOP MOT& REPAIRS LTD→ 11120415 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 21 MOYERS ROAD RTM COMPANY LIMITED→ 14706084 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 24 KARAT LTD→ 14946816 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 247 LEAK DETECTION LONDON LTD→ 16192502 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2D COMM LTD→ 17119919 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3K MARQELO LTD→ 16822655 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3PTHI LTD→ 16281834 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Typellp
Incorporated2020-01-13
Jurisdictionengland-wales
Primary SIC—
Registered office
23 Berkeley Avenue
Ilford
Essex
IG5 0UP
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-26
Last: 2026-01-12
Officers (3 active · 0 resigned)
ANSARI, Khalid Latif→
Activellp-designated-member · ~59y · appointed 2020-01-13
View their other companies + combined net worth →
ANSARI, Mahesa→
Activellp-designated-member · ~27y · appointed 2020-01-13
View their other companies + combined net worth →
ANSARI, Maria Khalid→
Activellp-designated-member · ~57y · appointed 2020-01-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Onesavings Bank Onesavings Bank PLC | A registered charge | 1 property | 14/02/2024 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 30/11/2023 | — | |
| outstanding | Landbay Landbay Partners Limited | A registered charge | 1 property | 18/10/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (19 total)
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-03-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-02-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-13
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2024-02-14
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-02-02
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2023-12-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-24
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-03-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-02
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-04-20
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2022-04-20
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2022-04-20
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2022-04-20
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2022-04-20