07 INVEST LTD
Opportunity 70/100 (strong), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
5 live charges · 5 lenders · oldest 3.8y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Charge age ~3.8 years — mid-life; refi window approaching.
- · 5 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (78/100)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.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|
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 mortgage
- • 1 mortgage
- • 1 accounts
Corporate timeline (26 events)Click to expand
- 2026-03-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-19🔒Charge registered #5Lender: Mtf (Le) Limited
- 2025-12-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-11🔒Charge registered #4Lender: Leto Holdings Limited
- 2025-05-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-09🔒Charge registered #3Lender: Birmingham Bank Limited
- 2025-02-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-22➖IMANN, Martin resigneddirector
- 2024-02-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-01-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-01-12🔓Charge satisfied #1
- 2023-01-11🔒Charge registered #2Lender: Lendco Limited
- 2022-11-18➖FRIED, Victor resigneddirector
- 2022-11-18➕IMANN, Martin appointeddirector
- 2022-11-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-07-04🔒Charge registered #1Lender: Fcg Finance LTD
- 2022-07-01➕FRIED, Victor appointeddirector
- 2022-05-02🏢Company incorporatedAs 07 INVEST LTD
- 2022-05-02➕STERNLICHT, Mordechai appointeddirector
- 2022-05-02📄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
1 med ·Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2026-03-19: A registered charge; 2025-07-11: A registered charge; 2025-05-09: A registered charge
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mordechai Sternlicht Individual · British · DOB 03/1995 · age 31 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/05/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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10 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 · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mtf (Le) Mtf (Le) Limited | A registered charge | 1 property | 19/03/2026 | — | |
| outstanding | Leto Holdings Leto Holdings Limited | A registered charge | 1 property | 11/07/2025 | — | |
| outstanding | Birmingham Bank Birmingham Bank Limited | A registered charge | 2 properties | 09/05/2025 | — | |
| outstanding | Lendco Lendco Limited | A registered charge | 1 property | 11/01/2023 | — | |
| satisfied | Fcg Finance Fcg Finance LTD | A registered charge | 1 property | 04/07/2022 | 12/01/2023 |