ILIAD (LIVERPOOL) LIMITED
🌳Matureactive
03422140 · ltd · incorporated 1997-08-14
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 28.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2024
Net worth
£1.0k
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Renting and operating of Housing Association real estate
Sector: Real estate
Investor take
PursueAsset-holding vehicle with a 67-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (93/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 28.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 28.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 3 with DOB)
79
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
87 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
82/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,000
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1k
~ YoY
Current Assets
£1k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £1.0k | £1.0k |
| Current assets | £1.0k | £1.0k |
| Net assets | £1.0k | £1.0k |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2025-05-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-18🔓Charge satisfied #2
- 2024-12-18🔓Charge satisfied #1
- 2024-05-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-12-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-12-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-12-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-12-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-01📄gazette-notice-compulsorygazette · GAZ1
- 2022-06-07📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2022-05-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-03➖KOSSIFOU, Michael resigneddirector
- 2021-05-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-05-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2006-01-01➕SINGH, Aneil Kumar appointedsecretary
- 2006-01-01➖ANASTASIOU, David resignedsecretary
- 1997-12-08🔒Charge registered #2Lender: Nationwide Building Society
- 1997-12-08🔒Charge registered #1Lender: Nationwide Building Society
- 1997-08-14🏢Company incorporatedAs ILIAD (LIVERPOOL) LIMITED
- 1997-08-14➕ANASTASIOU, David appointeddirector
- 1997-08-14➕ELEFTHERIOU, Eleftherios appointeddirector
- 1997-08-14➕ANASTASIOU, David appointedsecretary
- 1997-08-14➕TEMPLE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1997-08-14➖TEMPLE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1997-08-14➕KOSSIFOU, Michael appointeddirector
- 1997-08-14➕COMPANY DIRECTORS LIMITED appointedcorporate-nominee-director
- 1997-08-14➖COMPANY DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
83/100
Critical — business is the founderThe 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.
- +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
86/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Eleftherios Eleftheriou Individual · British · DOB 09/1959 · age 67 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 14/08/2022 |
Mr David Anastasiou Individual · British · DOB 12/1962 · age 64 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 14/08/2022 |
1 historic (ceased) PSC
- Orestis Limitedceased 14/08/2022· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
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 · L postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0161 PROPERTIES LTD→ 16880324 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 DUKE STREET LIMITED→ 08724199 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 100 BRICKS TRADING LTD→ 16736088 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 102 ST JOHNS ROAD LTD→ 11564233 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 103 ALLERTON ROAD LTD→ 10988418 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 12 HANOVER STREET LIMITED→ 13158090 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 12 IVANHOE MANAGEMENT LTD→ 16766683 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 WESTCLIFE MANAGEMENT COMPANY LTD→ 16505684 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 121 LARK LANE LTD→ 11596282 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 145 ALLERTON ROAD LIMITED→ 10707523 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 154 BEDFORD STREET SOUTH RTM COMPANY LIMITED→ 12174864 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 155 BRIGHTON STREET LTD→ 16478723 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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.
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
Incorporated1997-08-14
Jurisdictionengland-wales
Primary SIC68201 — Renting and operating of Housing Association real estate
Registered office
Muskers Building
2nd Floor 1 Stanley Street
Liverpool
Merseyside
L1 6AA
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-08-28
Last: 2025-08-14
Officers (3 active · 4 resigned)
SINGH, Aneil Kumar→
Activesecretary · appointed 2006-01-01
View their other companies + combined net worth →
ANASTASIOU, David→
Activedirector · ~64y · appointed 1997-08-14
View their other companies + combined net worth →
ELEFTHERIOU, Eleftherios→
Activedirector · ~67y · appointed 1997-08-14
View their other companies + combined net worth →
ANASTASIOU, David→
Resignedsecretary · appointed 1997-08-14 · resigned 2006-01-01
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-08-14 · resigned 1997-08-14
KOSSIFOU, Michael→
Resigneddirector · ~70y · appointed 1997-08-14 · resigned 2021-12-03
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 1997-08-14 · resigned 1997-08-14
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Nationwide Nationwide Building Society | Debenture | 1 property | 08/12/1997 | 18/12/2024 | |
| satisfied | Nationwide Nationwide Building Society | Legal charge | 1 property | 08/12/1997 | 18/12/2024 |
Recent filings (87 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-19
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-18
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-12-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-12-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-12-28
gazette-filings-brought-up-to-date
gazette · DISS40
2022-12-13
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-12
gazette-notice-compulsory
gazette · GAZ1
2022-11-01
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2022-06-07