TIGER SABHARWAL PROPERTIES LIMITED

🌿Early-stageactive
SC702588 · ltd · incorporated 2021-06-25
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 4.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£18.4k
book net assets
Opportunity
67/100
Strong
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Property-backed borrower. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (strong), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

5 live charges · 2 lenders · oldest 4.7y

60/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Charge age ~4.7 years — mid-life; refi window approaching.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £18,384

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£18k
↑ 50% YoY
Current Assets
£2k
↓ 8.7% YoY
Current Liabilities
—
£0£4k£7k£11k£15k£18kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£199.1k£199.9k
Current assets£2.2k£2.4k
Net assets£18.4k£12.3k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-09-17
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-09-16
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2024-12-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-08-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2024-07-16
    🔒
    Charge registered #5
    Lender: Aldermore Bank PLC
  7. 2023-12-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-10-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2023-10-11
    🔒
    Charge registered #4
    Lender: The Mortgage Works (UK) PLC
  10. 2023-02-23
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  11. 2023-02-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-12-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2022-11-17
    🔒
    Charge registered #3
    Lender: The Mortgage Works (UK) PLC
  14. 2022-05-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2022-05-02
    🔒
    Charge registered #2
    Lender: The Mortgage Works (UK) PLC
  16. 2021-09-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2021-09-08
    🔒
    Charge registered #1
    Lender: The Mortgage Works (UK) PLC
  18. 2021-06-25
    🏢
    Company incorporated
    As TIGER SABHARWAL PROPERTIES LIMITED
  19. 2021-06-25
    ➕
    SABHARWAL, Daniela appointed
    director
  20. 2021-06-25
    ➕
    SABHARWAL, Kunal appointed
    director
  21. 2021-06-25
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

81/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "SABHARWAL" — strong identity link between founder and business.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 low
5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Daniela Sabharwal
Individual · Romanian · DOB 03/1985 · age 41
25–50%
25–50%board control25-50% shares · 25-50% voting · board control25/06/2021
Mr Kunal Sabharwal
Individual · Indian · DOB 05/1986 · age 40
25–50%
25–50%board control25-50% shares · 25-50% voting · board control25/06/2021

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

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—£40.0k—25y8358y
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—£5.0k—15y8359y
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———————
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated2021-06-25
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

24 Glenmill Road
Glasgow
G53 7QL
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-08
Last: 2025-06-24

Officers (2 active · 0 resigned)

SABHARWAL, Daniela→
director · ~41y · appointed 2021-06-25
View their other companies + combined net worth →
Active
SABHARWAL, Kunal→
director · ~40y · appointed 2021-06-25
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Mortgages & charges

5
Total charges
5
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Aldermore
Aldermore Bank PLC
A registered charge1 property16/07/2024—
outstanding
The Mortgage Works (UK)
The Mortgage Works (UK) PLC
A registered charge1 property11/10/2023—
outstanding
The Mortgage Works (UK)
The Mortgage Works (UK) PLC
A registered charge1 property17/11/2022—
outstanding
The Mortgage Works (UK)
The Mortgage Works (UK) PLC
A registered charge1 property02/05/2022—
outstanding
The Mortgage Works (UK)
The Mortgage Works (UK) PLC
A registered charge1 property08/09/2021—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (17 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-31
gazette-filings-brought-up-to-date
gazette · DISS40
2025-09-17
gazette-notice-compulsory
gazette · GAZ1
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-27
change-account-reference-date-company-current-shortened
accounts · AA01
2023-02-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-05-04