K1PROPERTYINVESTMENTS LTD
Opportunity 52/100 (worth a look), bankability 40/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (9 events)Click to expand
- 2025-11-10📄court-ordermiscellaneous · OC-DV
- 2023-05-02📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-02-14📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-02-03📄dissolution-application-strike-off-companydissolution · DS01
- 2022-07-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-02🏢Company incorporatedAs K1PROPERTYINVESTMENTS LTD
- 2021-08-02➕BIS, Kamila appointeddirector
- 2021-08-02📄incorporation-companyincorporation · NEWINC
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
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2023-05-02
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2023-08-15
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Kamila Bis Individual · Polish · DOB 07/1987 · age 39 | 75–100% | — | 75-100% shares | 02/08/2021 |
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
Active · Property · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| KCM PROPERTIES (SCOTLAND) LTD→ SC682749 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| KDC CLYDEBANK LIMITED→ SC683470 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| KEA HOMES LIMITED→ SC807940 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| KEAL PROPERTY'S LIMITED→ SC760997 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| KEDDYCORP LIMITED→ SC870871 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| KEENAN HOMES LTD→ SC777290 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| KELDHEAD AVENUE PROPERTIES LTD→ SC882777 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| KELEI PROPERTIES LIMITED→ SC486429 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| KELVIN MEADOWS LTD→ SC545174 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| KELVIN PROPERTY INVESTMENTS LTD→ SC605106 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| KELVIN RIVER (MITCHELL APARTMENTS) LTD→ SC613773 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| KELVIN RIVER PROPERTIES (GLASGOW) LTD.→ SC254192 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
11 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 · 0 resigned)
Click a director name to see their full track record across all companies.