SINDS INVESTMENTS LTD
- 68209Other letting and operating of own or leased real estate
- 96090Other service activities n.e.c.
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).
Data confidence
Overall: medium (71/100)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 · FRS 105 (micro)Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-07-31 |
|---|---|
| Total assets | £-7.3k |
| Current assets | £100 |
| Net assets | £-7.3k |
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 accounts
- • 1 accounts
Corporate timeline (6 events)Click to expand
- 2026-04-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-31📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-26🏢Company incorporatedAs SINDS INVESTMENTS LTD
- 2024-07-26➕HAQ, Mohammed Nawaz appointeddirector
- 2024-07-26📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
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
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Nawaz Haq Individual · British · DOB 01/1979 · age 47 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/07/2024 |
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 |
|---|---|---|---|---|---|---|---|
| S.M. PROPERTIES (SCOTLAND) LIMITED→ SC359990 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| SIMPSON-BROWN LIMITED→ SC036999 · est 1961 · no financials extracted | — | — | — | — | 64y | — | — |
| SKYE VIEW LTD→ SC649555 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| SL PROPERTY INVESTING LTD→ SC867467 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SMART MOVE LETTING MANAGEMENT LTD→ SC333608 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| SMART PROPERTY LETTINGS LTD→ SC810476 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| SMAT LTD→ SC505350 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| SMD PROPERTY PORTFOLIO LTD→ SC799952 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| SNAPSHOT PROPERTY INSPECTION LTD→ SC673673 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| SNDS ENTERPRISE LIMITED→ SC778779 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| SNOOKS PROPERTY GROUP LIMITED→ SC877555 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| SNOWBALL PROPERTIES LTD→ SC750544 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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 · 0 resigned)
Click a director name to see their full track record across all companies.