100 KEYS LTD

🏛️Establishedactive

12201253 · ltd · incorporated 2019-09-11

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 4.0y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Sept 2024

Net worth

—

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Development of building projects

Sector: Construction

ALSO REGISTERED FOR

41201Construction of commercial buildings
41202Construction of domestic buildings
68100Buying and selling of own real estate

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. 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

1 live charge · oldest 4.0y

75/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Charge age ~4.0 years — mid-life; refi window approaching.
· Single lender — cleanest path to refinance.
· Legal-friction score 15/100 — clean.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 4 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

2 officers (2 active, 2 linked, 2 with DOB)

Ownership & PSC

4 active PSC(s) of 4 total, 4 with control declared

Director network

8 connected companies via shared directors

Filing history

26 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-09-30	2023-09-30
Average employees	200	0

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

🔒Filing-note intelligence

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

Last 30 days

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (22 events)Click to expand

2025-06-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-07
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-09
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-04-08
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2022-04-06
🔒
Charge registered #1
Lender: Caerphilly County Borough Council
2022-03-15
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-11
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-09-08
📄
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2021-08-10
📄
gazette-notice-compulsory
gazette · GAZ1
2021-03-30
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-03-30
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-03-30
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-03-30
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-02-23
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2020-12-29
📄
gazette-notice-compulsory
gazette · GAZ1
2019-09-17
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2019-09-11
🏢
Company incorporated
As 100 KEYS LTD
2019-09-11
➕
GHANI, Mohammed Shehzad appointed
director
2019-09-11
➕
SOHAIL, Fesal appointed
director

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.
+No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

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

4 active beneficial owners · fragmented

Name	Shares	Voting rights	Nature of control	Notified
Mrs Asiya Shehzad Individual · British · DOB 04/1981 · age 45	25–50%	—	25-50% shares	30/03/2021
Ms Shereen Anwar Akram Individual · British · DOB 08/1992 · age 34	25–50%	—	25-50% shares	30/03/2021
Mr Fesal Sohail Individual · British · DOB 07/1991 · age 35	25–50%	—	25-50% shares	11/09/2019
Mr Mohammed Shehzad Ghani Individual · British · DOB 12/1980 · age 46	25–50%	—	25-50% shares	11/09/2019

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 · Construction · CF postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
10B PROPERTY LTD→ 12111210 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
12 ELECTRICAL & EMERGENCY ELECTRICIAN LTD→ 16330134 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
12859826 LTD→ 12859826 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
1314 BROAD STREET LTD→ 15736841 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
16304085 LTD→ 16304085 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
182-192 SHOOTERS HILL ROAD LIMITED→ 16755908 · est 2025 · no financials extracted	—	—	—	—	—	—	—
1ST COMMUNICATIONS LIMITED→ 06460086 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
1ST CONSERVATORY CENTRE LIMITED→ 04706581 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
1TRX LTD→ 09548059 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
220 INTERIORS LTD.→ 08365082 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
24/7 PLUMBING HEATING ELECTRICAL LIMITED→ 10559451 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
247 ELEVATE CONSTRUCTION LTD→ 16448305 · est 2025 · no financials extracted	—	—	—	—	—	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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.

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Company details

Statusactive

Typeltd

Incorporated2019-09-11

Jurisdictionwales

Primary SIC41100 — Development of building projects

Registered office

68-70 Cowbridge Road East

Cardiff

CF11 9DU

Wales

Filing status

Accounts

Next due: 2026-06-30

Last made up to: 2024-09-30

Confirmation statement

Next due: 2027-03-10

Last: 2026-02-24

Officers (2 active · 0 resigned)

GHANI, Mohammed Shehzad→

director · ~46y · appointed 2019-09-11

View their other companies + combined net worth →

Active

SOHAIL, Fesal→

director · ~35y · appointed 2019-09-11

View their other companies + combined net worth →

Active

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	outstanding	Caerphilly County Borough Council	A registered charge	1 property	06/04/2022	—

Click column headers to sort. Use filters above to narrow by status and lender.