LEAZES TERRACE LTD

⚰️Wound downregistered
OE007117 · registered-overseas-entity · incorporated 2022-12-09
Investment thesis
Company registered — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
53/100
Worth a look
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Investor take
Worth a look
Unclear. Reasonable fundamentals — worth a memo before deciding.

Opportunity 53/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (39/100)

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
Confirmed no charges registered
85
Directors & officers
No officers data
0
Ownership & PSC
4 active PSC(s) of 7 total, 7 with control declared
90
Director network
Network not yet resolved
30
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
60
Adequate data — full accounts will sharpen view.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (5 events)Click to expand
  1. 2026-03-24
    📄
    annual-update
    confirmation-statement · OE02
  2. 2024-12-22
    📄
    annual-update
    confirmation-statement · OE02
  3. 2023-12-08
    📄
    annual-update
    confirmation-statement · OE02
  4. 2022-12-09
    🏢
    Company incorporated
    As LEAZES TERRACE LTD
  5. 2022-12-09
    📄
    registration-overseas-entity
    incorporation · OE01

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

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

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mohammed Ghanem M Alenezi
Individual · Saudi Arabian · DOB 11/1982 · age 44
sig. influencesignificant influence07/02/2025
Bader Mohammed A Aldeghaither
Individual · Saudi Arabian · DOB 11/1963 · age 63
sig. influencesignificant influence03/06/2021
Saad Abdullah Saleh Almeqreni
Individual · Saudi Arabian · DOB 04/1971 · age 55
sig. influencesignificant influence03/06/2021
Mohamed Jasim Mohamed Ebrahim Al Shaikh
Individual · Bahraini · DOB 04/1978 · age 48
sig. influencesignificant influence02/10/2019
3 historic (ceased) PSCs
  • Hrh Prince Saud Bin Fahad Bin Abdulaziz Al Saudceased 07/02/2025· significant influence · trust interest
  • Hrh Princess Fahdah Bint Abdullah Bin Abdulaziz Al Saudceased 07/02/2025· significant influence · trust interest
  • Noble Investments Limitedceased 07/02/2025· control reported

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.

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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

Statusregistered
Typeregistered-overseas-entity
Incorporated2022-12-09
Jurisdictionunited-kingdom
Primary SIC

Registered office

190 190 Elgin Avenue
George Town
Grand Cayman
KY1 9008
Cayman Islands

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08

Officers (0 active · 0 resigned)

Recent filings (4 total)

annual-update
confirmation-statement · OE02
2026-03-24
annual-update
confirmation-statement · OE02
2024-12-22
annual-update
confirmation-statement · OE02
2023-12-08
registration-overseas-entity
incorporation · OE01
2022-12-09