ANM ESTATES LLP
🌿Early-stageactive
OC450623 · llp · incorporated 2024-01-15
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 2.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (54/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 gazette
- • 1 confirmation-statement
Last 90 days
3
filings
- • 2 gazette
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 gazette
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2026-05-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-04-30📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2026-04-28📄gazette-notice-compulsorygazette · GAZ1
- 2025-09-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-11📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-03-12📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2024-03-11🔒Charge registered #1Lender: Onesavings Bank PLC
- 2024-01-15🏢Company incorporatedAs ANM ESTATES LLP
- 2024-01-15➕MARJAEE, Ali appointedllp-designated-member
- 2024-01-15➕SEGHATI, Naghmeh appointedllp-designated-member
- 2024-01-15📄incorporation-limited-liability-partnershipincorporation · LLIN01
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 2.3 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
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ali Marjaee Individual · British · DOB 08/1978 · age 48 | — | 75–100% | 75-100% voting | 15/01/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · CR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-30 KINTYRE CLOSE RTM COMPANY LIMITED→ 12271045 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 10 GRENVILLE PLACE LIMITED→ 03958514 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 10 LADBROKE SQUARE FREEHOLD LIMITED→ 09163375 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 100 FITNESS LTD→ 12310638 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED→ 04042725 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 102 NAILS SUPPLY LTD→ 16668664 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 104 AVONDALE ROAD RTM COMPANY LIMITED→ 15887493 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 104 PRODUCTIONS LTD→ 11783590 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 109 BROXHOLM ROAD FREEHOLD LIMITED→ 14915445 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED→ 06429892 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 11 WIDCOMBE CRESCENT (BATH) LIMITED→ 01417221 · est 1979 · no financials extracted | — | — | — | — | 47y | — | — |
| 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED→ 02694297 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
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
Incorporated2024-01-15
Jurisdictionengland-wales
Primary SIC—
Registered office
6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX
United Kingdom
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-28
Last: 2026-01-14
Officers (2 active · 0 resigned)
MARJAEE, Ali→
Activellp-designated-member · ~48y · appointed 2024-01-15
View their other companies + combined net worth →
SEGHATI, Naghmeh→
Activellp-designated-member · ~45y · appointed 2024-01-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Onesavings Bank Onesavings Bank PLC | A registered charge | 1 property | 11/03/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (7 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-05-02
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-04-30
gazette-notice-compulsory
gazette · GAZ1
2026-04-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-02-11
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2024-03-12
incorporation-limited-liability-partnership
incorporation · LLIN01
2024-01-15