ONE SILK STREET PROPERTY LIMITED
⚰️Wound downregistered
OE011129 · registered-overseas-entity · incorporated 2023-01-05
Investment thesis
Company registered — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
Investor take
Worth a lookUnclear. Reasonable fundamentals — worth a memo before deciding.
Opportunity 54/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (44/100)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
11 officers (6 active, 11 linked, 9 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
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
54/100Worth 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
77
Few red flags.
Signal strength
80
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 (21 events)Click to expand
- 2026-01-19📄annual-updateconfirmation-statement · OE02
- 2025-11-12➕BIN NIK MAZLAN, Nik Ahmad Amin appointedmanaging-officer
- 2025-11-12➕BINTI ANOR, Nur Farhah appointedmanaging-officer
- 2025-11-12➖BINTI YUSOFF, Yusniza resignedmanaging-officer
- 2025-07-30➖BIN MOSIN, Mohamad Idros resignedmanaging-officer
- 2025-01-17📄annual-updateconfirmation-statement · OE02
- 2024-03-07➖BIN IBRAHIM, Mohd Kamil resignedmanaging-officer
- 2024-03-07➕BINTI SHAARI, Nur Farahbi appointedmanaging-officer
- 2024-01-18📄annual-updateconfirmation-statement · OE02
- 2023-10-27➕BIN BETI, Mohamad Akmal appointedmanaging-officer
- 2023-10-27➖BIN CHE ON, Ahmad Zulqarnain resignedmanaging-officer
- 2023-10-27➕BIN IBRAHIM, Mohd Kamil appointedmanaging-officer
- 2023-10-27➕BIN MOSIN, Mohamad Idros appointedmanaging-officer
- 2023-10-27➖BIN RAMLI, Rizal Rickman resignedmanaging-officer
- 2023-10-27➕BINTI YUSOFF, Yusniza appointedmanaging-officer
- 2023-01-05🏢Company incorporatedAs ONE SILK STREET PROPERTY LIMITED
- 2023-01-05➕BIN CHE ON, Ahmad Zulqarnain appointedmanaging-officer
- 2023-01-05➕BIN RAMLI, Rizal Rickman appointedmanaging-officer
- 2023-01-05➕CIRCLE CORPORATE SERVICES (JERSEY) LIMITED appointedcorporate-managing-officer
- 2023-01-05➕OCORIAN CORPORATE SERVICES (JERSEY) LIMITED appointedcorporate-managing-officer
- 2023-01-05📄registration-overseas-entityincorporation · OE01
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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BIN MOSIN, Mohamad Idros resigned 2025-07-30; BINTI YUSOFF, Yusniza resigned 2025-11-12
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| ONE ALDWYCH LIMITED→ FC020801 · est 1997 · no financials extracted | — | — | — | — | 28y | 81 | 84y |
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| AIPP AIPUT 2 LIMITED→ FC027414 · est 2006 · no financials extracted | — | — | — | — | 19y | 80 | 74y |
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| BEACON HILL GROUP 2010 LIMITED→ FC029718 · est 2010 · no financials extracted | — | — | — | — | 16y | 80 | 85y |
| BERWICK (JERSEY) LIMITED→ FC021103 · est 1998 · no financials extracted | — | — | — | — | 28y | 80 | 82y |
| BRANVALE PROPERTIES LIMITED→ FC017842 · est 1992 · no financials extracted | — | — | — | — | 34y | 80 | 73y |
| Y39 LIMITED→ OE015353 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Statusregistered
Typeregistered-overseas-entity
Incorporated2023-01-05
Jurisdictionunited-kingdom
Primary SIC—
Registered office
26 New Street
St Helier
JE2 3RA
Jersey
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2027-01-18
Last: 2026-01-04
Officers (6 active · 5 resigned)
BIN BETI, Mohamad Akmal→
Activemanaging-officer · ~39y · appointed 2023-10-27
Real Estate Lead Representative
View their other companies + combined net worth →
BIN CHE ON, Ahmad Zulqarnain→
Resignedmanaging-officer · ~54y · appointed 2023-01-05 · resigned 2023-10-27
Director
BIN IBRAHIM, Mohd Kamil→
Resignedmanaging-officer · ~42y · appointed 2023-10-27 · resigned 2024-03-07
Head Of Global Real Estate & Funds Investment
BIN MOSIN, Mohamad Idros→
Resignedmanaging-officer · ~54y · appointed 2023-10-27 · resigned 2025-07-30
Group Head Of Real Estate
BIN NIK MAZLAN, Nik Ahmad Amin→
Activemanaging-officer · ~37y · appointed 2025-11-12
Assistant Vice President, Real Estate
View their other companies + combined net worth →
BIN RAMLI, Rizal Rickman→
Resignedmanaging-officer · ~48y · appointed 2023-01-05 · resigned 2023-10-27
Director
BINTI ANOR, Nur Farhah→
Activemanaging-officer · ~36y · appointed 2025-11-12
Assistant Vice President, Real Estate
View their other companies + combined net worth →
BINTI SHAARI, Nur Farahbi→
Activemanaging-officer · ~40y · appointed 2024-03-07
Director
View their other companies + combined net worth →
BINTI YUSOFF, Yusniza→
Resignedmanaging-officer · ~49y · appointed 2023-10-27 · resigned 2025-11-12
Vice President
CIRCLE CORPORATE SERVICES (JERSEY) LIMITED→
Activecorporate-managing-officer · appointed 2023-01-05
View their other companies + combined net worth →
OCORIAN CORPORATE SERVICES (JERSEY) LIMITED→
Activecorporate-managing-officer · appointed 2023-01-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (4 total)
annual-update
confirmation-statement · OE02
2026-01-19
annual-update
confirmation-statement · OE02
2025-01-17
annual-update
confirmation-statement · OE02
2024-01-18
registration-overseas-entity
incorporation · OE01
2023-01-05