A SQUARE INVESTMENT PROPERTY LLP
Opportunity 68/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2026-01-31 | 2025-01-31 |
|---|---|---|
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
- • 2 dissolution
- • 1 accounts
- • 1 gazette
- • 2 dissolution
- • 1 accounts
- • 1 gazette
Corporate timeline (22 events)Click to expand
- 2026-06-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-04-28📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2026-04-28📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-04-17📄dissolution-application-strike-off-limited-liability-partnershipdissolution · LLDS01
- 2026-02-10➖SMITH, Hakeem Ayomikun resignedllp-designated-member
- 2026-02-10📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2026-02-10📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2026-01-19📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-10-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-12📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2025-01-28📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-04-10📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2024-04-10📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2024-03-25📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2024-03-25📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2024-03-25📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2024-03-25📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2024-03-21📄withdrawal-of-a-person-with-significant-control-statement-limited-liability-partnershippersons-with-significant-control · LLPSC09
- 2024-01-03🏢Company incorporatedAs A SQUARE INVESTMENT PROPERTY LLP
- 2024-01-03➕EZE-ONUORAH, Chigozie Anthony appointedllp-designated-member
- 2024-01-03➕SMITH, Hakeem Ayomikun appointedllp-designated-member
- 2024-01-03📄incorporation-limited-liability-partnershipincorporation · LLIN01
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Young company: Only 2.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Chigozie Anthony Eze-Onuorah Individual · Nigerian · DOB 10/1996 · age 30 | — | 25–50% | 25-50% voting · trust interest | 03/01/2024 |
1 historic (ceased) PSC
- Mr Hakeem Ayomikun Smithceased 10/02/2026· 25-50% voting · trust interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
Click a director name to see their full track record across all companies.