CASAS KADAP LTD

🌱Startupactive
SC852125 · ltd · incorporated 2025-06-13
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
ALSO REGISTERED FOR
  • 55900Other accommodation
  • 68100Buying and selling of own real estate
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 65/100. 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).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
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
6 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
  1. 2025-06-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-06-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-06-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-06-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-06-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-06-13
    🏢
    Company incorporated
    As CASAS KADAP LTD
  7. 2025-06-13
    MAZUR, Piotr appointed
    director
  8. 2025-06-13
    RODRIGUEZ ZAPATA, Kelly appointed
    director
  9. 2025-06-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 0.9 years old — management layer unlikely to be developed.

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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Kelly Rodriguez Zapata
Individual · Colombian · DOB 03/1991 · age 35
2550%
25–50%25-50% shares · 25-50% voting13/06/2025
Mr Piotr Mazur
Individual · Polish · DOB 12/1986 · age 40
2550%
25–50%25-50% shares · 25-50% voting13/06/2025

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

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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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2025-06-13
Jurisdictionscotland
Primary SIC55100 — Hotels and similar accommodation

Registered office

8 Muirhouse Bank
Edinburgh
EH4 4QT
Scotland

Filing status

Accounts
Next due: 2027-03-13
Last made up to:
Confirmation statement
Next due: 2026-06-26
Last:

Officers (2 active · 0 resigned)

MAZUR, Piotr
director · ~40y · appointed 2025-06-13
View their other companies + combined net worth →
Active
RODRIGUEZ ZAPATA, Kelly
director · ~35y · appointed 2025-06-13
View their other companies + combined net worth →
Active

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

Recent filings (6 total)

change-person-director-company-with-change-date
officers · CH01
2025-06-18
change-person-director-company-with-change-date
officers · CH01
2025-06-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-18
incorporation-company
incorporation · NEWINC
2025-06-13