WHPG LIMITED
⚰️Wound downdissolved
02098808 · ltd · incorporated 1987-02-11
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
50/100
Worth a look
What this business does
Primary activity: Life insurance
Sector: Financial & insurance
ALSO REGISTERED FOR
- 66190Other activities auxiliary to financial services, except insurance and pension funding
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
22 officers (2 active, 22 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
187 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 gazette
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
- 2026-01-06📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-01-06🏁Company dissolved
- 2025-12-09📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2025-10-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-10-14📄dissolution-application-strike-off-companydissolution · DS01
- 2025-09-25📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➕DICKSON, Graeme Grattan appointeddirector
- 2025-06-30➖SCOTT-SOMERS, Alistair Michael resigneddirector
- 2025-03-07📄legacycapital · SH20
- 2025-03-07📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-03-07⚠️legacyinsolvency · CAP-SS
- 2025-03-07📄resolutionresolution · RESOLUTIONS
- 2024-10-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-30📄legacyaccounts · PARENT_ACC
- 2024-10-30📄legacyother · AGREEMENT2
- 2024-10-30📄legacyother · GUARANTEE2
- 2024-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-29➖MOLES, Neil Anthony resigneddirector
- 2024-07-29➕SCOTT-SOMERS, Alistair Michael appointeddirector
- 2024-04-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-04-24📄legacyother · GUARANTEE2
- 2024-04-14📄legacyaccounts · PARENT_ACC
- 2024-04-14📄legacyother · AGREEMENT2
- 2024-03-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-03-12📄gazette-notice-compulsorygazette · GAZ1
- 2023-09-05➖ALLEN, Steven Michael resigneddirector
- 2021-10-19➕THOMAS, Charlotte Emily appointeddirector
- 2021-10-19➖WRIGHT, Kathren resignedsecretary
- 2021-10-19➕ALLEN, Steven Michael appointeddirector
- 2021-10-19➖CHAPMAN, Andrew resigneddirector
- 2021-10-19➖GLENDINNING, John Michael resigneddirector
- 2021-10-19➖GLENDINNING, Paul Richard resigneddirector
- 2021-10-19➕MOLES, Neil Anthony appointeddirector
- 2021-10-19➖STALLWORTHY, Nigel Andrew resigneddirector
- 2021-10-19➖WRIGHT, Kathren resigneddirector
- 2019-12-31➖ELGIE, Lee Robert resigneddirector
- 2019-08-23➖HOLDER, Andrew Richard resigneddirector
- 2018-01-26➕CHAPMAN, Andrew appointeddirector
- 2018-01-26➕ELGIE, Lee Robert appointeddirector
- 2017-04-01➕WRIGHT, Kathren appointedsecretary
- 2017-04-01➕WRIGHT, Kathren appointeddirector
- 2017-03-31➖HUTCHINSON, Timothy John resignedsecretary
- 2017-03-31➖HUTCHINSON, Timothy John resigneddirector
- 2014-06-12➕GLENDINNING, John Michael appointeddirector
- 2014-06-12➕STALLWORTHY, Nigel Andrew appointeddirector
- 2011-02-21➖CARR, Richard Geoffrey resigneddirector
- 2009-04-01➕HOLDER, Andrew Richard appointeddirector
Showing most recent 50 of 64 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-01-06
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-03-07: legacy
Group structure
The Progeny Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Progeny Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
WHPG LIMITED
This company · 02098808
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Progeny Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/10/2021 |
2 historic (ceased) PSCs
- Mr John Michael Glendinningceased 19/10/2021· 25-50% shares · 25-50% voting
- Paul Richard Glendinningceased 19/10/2021· significant influence
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 · Financial services · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 PLAN WEALTH MANAGEMENT LIMITED→ 05998270 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 2410 TRADING LIMITED→ 16903740 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 260 DEGREES WEST→ 13495989 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2M FINANCIAL SERVICES LTD→ 07013894 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 2PM FINANCIAL SERVICES LIMITED→ 04544159 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| A F COMMERCIAL LIMITED→ 06808171 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| A. BIANCHI FINANCIAL SOLUTIONS LIMITED→ 05673826 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| A&I SECURITY SERVICES LIMITED→ 16583994 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A1 CAPITAL LIMITED→ 06038834 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AARNIKOTKA LIMITED→ 13289881 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AB FINANCE LIMITED→ 10033105 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AB21 CONSULTANCY LTD→ 14714905 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Statusdissolved
Typeltd
Incorporated1987-02-11
Jurisdictionengland-wales
Primary SIC65110 — Life insurance
Registered office
1a Tower Square
Leeds
West Yorkshire
LS1 4DL
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2023-12-31
Confirmation statement
Next due: —
Last: 2025-07-17
Officers (0 active · 20 resigned)
DICKSON, Graeme Grattan→
Activedirector · ~49y · appointed 2025-06-30
View their other companies + combined net worth →
THOMAS, Charlotte Emily→
Activedirector · ~54y · appointed 2021-10-19
View their other companies + combined net worth →
GLENDINNING, Joan Margaret→
Resignedsecretary · resigned 2006-03-20
GLENDINNING, Paul Richard→
Resignedsecretary · appointed 2006-03-20 · resigned 2007-05-03
HUTCHINSON, Timothy John→
Resignedsecretary · appointed 2007-05-03 · resigned 2017-03-31
WRIGHT, Kathren→
Resignedsecretary · appointed 2017-04-01 · resigned 2021-10-19
ALLEN, Steven Michael→
Resigneddirector · ~45y · appointed 2021-10-19 · resigned 2023-09-05
CARR, Richard Geoffrey→
Resigneddirector · ~65y · appointed 2006-04-01 · resigned 2011-02-21
CHAPMAN, Andrew→
Resigneddirector · ~57y · appointed 2018-01-26 · resigned 2021-10-19
ELGIE, Lee Robert→
Resigneddirector · ~47y · appointed 2018-01-26 · resigned 2019-12-31
GLENDINNING, Joan Margaret→
Resigneddirector · ~79y · resigned 2006-03-20
GLENDINNING, John Michael→
Resigneddirector · ~81y · appointed 2014-06-12 · resigned 2021-10-19
GLENDINNING, John Michael→
Resigneddirector · ~81y · resigned 2007-08-16
GLENDINNING, Paul Richard→
Resigneddirector · ~56y · appointed 2003-08-12 · resigned 2021-10-19
HOLDER, Andrew Richard→
Resigneddirector · ~65y · appointed 2009-04-01 · resigned 2019-08-23
HUTCHINSON, Timothy John→
Resigneddirector · ~65y · appointed 2007-05-03 · resigned 2017-03-31
MALIN, Karen→
Resigneddirector · ~63y · appointed 2006-04-01 · resigned 2006-09-01
MOLES, Neil Anthony→
Resigneddirector · ~47y · appointed 2021-10-19 · resigned 2024-07-29
SCOTT-SOMERS, Alistair Michael→
Resigneddirector · ~54y · appointed 2024-07-29 · resigned 2025-06-30
STALLWORTHY, Nigel Andrew→
Resigneddirector · ~67y · appointed 2014-06-12 · resigned 2021-10-19
Click a director name to see their full track record across all companies.
Recent filings (187 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-01-06
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2025-12-09
gazette-notice-voluntary
gazette · GAZ1(A)
2025-10-21
dissolution-application-strike-off-company
dissolution · DS01
2025-10-14
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-30
appoint-person-director-company-with-name-date
officers · AP01
2025-07-03
termination-director-company-with-name-termination-date
officers · TM01
2025-07-02
legacy
capital · SH20
2025-03-07
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-03-07
legacy
insolvency · CAP-SS
2025-03-07
resolution
resolution · RESOLUTIONS
2025-03-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-30
legacy
accounts · PARENT_ACC
2024-10-30
legacy
other · AGREEMENT2
2024-10-30