ANSAB PROPERTIES LTD
Opportunity 70/100 (strong), bankability 65/100. 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).
Refinance opportunity
6 live charges · 2 lenders · oldest 6.8y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 6.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (73/100)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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-04-30 |
|---|---|
| Total assets | £1.01M |
| Cash | £41 |
| Net assets | £-32.8k |
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 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (28 events)Click to expand
- 2025-05-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-09📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2024-04-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-02📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-12-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-12📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-10➖CHOWDHURY, Umme Maryam Aliah Mashroofah resigneddirector
- 2021-03-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-02-28➕CHOWDHURY, Umme Maryam Aliah Mashroofah appointeddirector
- 2020-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-07-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-07-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-07-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-07-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-07-22🔒Charge registered #7Lender: Paragon Bank PLC
- 2019-07-22🔒Charge registered #6Lender: Kensington Mortgage Company Limited
- 2019-07-22🔒Charge registered #4Lender: Paragon Bank PLC
- 2019-07-22🔒Charge registered #3Lender: Paragon Bank PLC
- 2019-07-22🔒Charge registered #2Lender: Kensington Mortgage Company Limited
- 2019-07-22🔒Charge registered #1Lender: Kensington Mortgage Company Limited
- 2019-04-03🏢Company incorporatedAs ANSAB PROPERTIES LTD
- 2019-04-03➕CHOWDHURY, Mina Mohiul Maqsud, Dr appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Mina Mohiul Maqsud Chowdhury Individual · British · DOB 09/1975 · age 51 | 75–100% | — | 75-100% shares | 03/04/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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8 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.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 22/07/2019 | — | |
| outstanding | Kensington Mortgage Company Kensington Mortgage Company Limited | A registered charge | 1 property | 22/07/2019 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 22/07/2019 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 22/07/2019 | — | |
| outstanding | Kensington Mortgage Company Kensington Mortgage Company Limited | A registered charge | 1 property | 22/07/2019 | — | |
| outstanding | Kensington Mortgage Company Kensington Mortgage Company Limited | A registered charge | 1 property | 22/07/2019 | — |