KPM RESIDENTIAL LIMITED
💤Zombieactive
SC344240 · ltd · incorporated 2008-06-11
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
—
year to Jun 2025
Net worth
£-851.0k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (1 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £851,007
Cash YoY
+74%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£113k
↑ 74% YoY
Net Worth
-£851k
↓ 2.2% YoY
Current Assets
£120k
↑ 66% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £-851.0k | £-832.4k |
| Current assets | £120.4k | £72.6k |
| Cash | £113.5k | £65.3k |
| Debtors | £6.9k | £7.3k |
| Net assets | £-851.0k | £-832.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-03-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-07➖MALIK, Zahra Sirdara resigneddirector
- 2024-06-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-08-04➖OLAS, Kamil resigneddirector
- 2020-03-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-06➕OLAS, Kamil appointeddirector
- 2020-01-21➕MALIK, Zahra Sirdara appointeddirector
- 2020-01-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-20➖OLAS, Kamil resigneddirector
- 2020-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-09-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-09-10➕MALIK, Jahanzab Khan appointeddirector
- 2018-09-10➖JD SECRETARIAT LIMITED resignedcorporate-secretary
- 2018-09-10➖MALIK, Farhat Abbas resigneddirector
- 2018-09-10➖MALIK, Khalida Parveen resigneddirector
- 2016-03-31➖HUSSAIN, Farhat resigneddirector
- 2011-05-19➖LUMLEY MANAGEMENT LIMITED resignedcorporate-director
- 2009-05-27➕HUSSAIN, Farhat appointeddirector
- 2009-04-28➕OLAS, Kamil appointeddirector
- 2008-06-11🏢Company incorporatedAs KPM RESIDENTIAL LIMITED
- 2008-06-11➕JD SECRETARIAT LIMITED appointedcorporate-secretary
- 2008-06-11➕MALIK, Farhat Abbas appointeddirector
- 2008-06-11➕MALIK, Khalida Parveen appointeddirector
- 2008-06-11➕LUMLEY MANAGEMENT LIMITED appointedcorporate-director
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
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 Jahanzab Khan Malik Individual · British · DOB 02/1993 · age 33 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/09/2024 |
1 historic (ceased) PSC
- Mrs Khalida Parveen Malikceased 18/09/2024· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| KPW INVESTMENTS (SCOTLAND) LIMITED→ SC655795 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| KWIK CALL HOLDINGS LIMITED→ SC323334 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| LANARIUM HOLDINGS LTD→ SC574074 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| LANARKSHIRE LAW HOLDINGS LTD→ SC644545 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| LANARKSHIRE SMITH PROPERTIES LTD→ SC616167 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| LATERIS PROPERTY LIMITED→ SC797763 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| LAUDER HOLDINGS LIMITED→ SC676275 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LAWSON PROPERTY HOLDINGS LIMITED→ SC668434 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LEDAIG DISTILLERY (TOBERMORY) LIMITED→ SC144407 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| LEGACY PROPERTY DEVELOPMENTS (HJEE) LIMITED→ SC666246 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LENNOX (HOLDINGS) LTD→ SC877974 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| LEONARDO DA CRITCHLEY HOLDINGS LTD→ SC820601 · est 2024 · 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
Typeltd
Incorporated2008-06-11
Jurisdictionscotland
Primary SIC98000 — Residents property management
Registered office
23 Park Circus
Glasgow
Lanarkshire
G3 6AP
Scotland
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-25
Last: 2025-06-11
Officers (1 active · 8 resigned)
MALIK, Jahanzab Khan→
Activedirector · ~33y · appointed 2018-09-10
View their other companies + combined net worth →
JD SECRETARIAT LIMITED→
Resignedcorporate-secretary · appointed 2008-06-11 · resigned 2018-09-10
HUSSAIN, Farhat→
Resigneddirector · ~44y · appointed 2009-05-27 · resigned 2016-03-31
MALIK, Farhat Abbas→
Resigneddirector · ~62y · appointed 2008-06-11 · resigned 2018-09-10
MALIK, Khalida Parveen→
Resigneddirector · ~55y · appointed 2008-06-11 · resigned 2018-09-10
MALIK, Zahra Sirdara→
Resigneddirector · ~36y · appointed 2020-01-21 · resigned 2024-06-07
OLAS, Kamil→
Resigneddirector · ~44y · appointed 2020-02-06 · resigned 2020-08-04
OLAS, Kamil→
Resigneddirector · ~44y · appointed 2009-04-28 · resigned 2020-01-20
LUMLEY MANAGEMENT LIMITED→
Resignedcorporate-director · appointed 2008-06-11 · resigned 2011-05-19
Click a director name to see their full track record across all companies.
Recent filings (61 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-12
termination-director-company-with-name-termination-date
officers · TM01
2024-06-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-15
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-05
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-22
termination-director-company-with-name-termination-date
officers · TM01
2020-08-05