WHALE ROCK ACCOUNTING LIMITED
⚰️Wound downdissolved
04473844 · ltd · incorporated 2002-06-29
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
What this business does
Primary activity: Financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 58/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 18.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 9 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth 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
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
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 (54 events)Click to expand
- 2020-02-18📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-02-18🏁Company dissolved
- 2019-12-03📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-11-26📄dissolution-application-strike-off-companydissolution · DS01
- 2019-03-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-17📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2018-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-11-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2017-11-03➕LINK GROUP CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2017-11-03➕MARSDEN, Christopher appointeddirector
- 2017-11-03➕LINK GROUP CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2017-11-03➖CAPITA GROUP SECRETARY LIMITED resignedcorporate-secretary
- 2017-11-03➖TODD, Francesca Anne resigneddirector
- 2017-11-03➖CAPITA CORPORATE DIRECTOR LIMITED resignedcorporate-director
- 2017-11-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-11-03📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2017-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-11-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-11-03📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2017-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-06➖FISH, Nigel Timothy resigneddirector
- 2017-03-06➕TODD, Francesca Anne appointeddirector
- 2016-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2015-07-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-29➖COOPER, Justin Ashley resigneddirector
- 2015-06-29➖LEWIS, Alan David resigneddirector
- 2015-06-29➖MUIR, Stephen Menzies, Mr. resigneddirector
- 2015-04-17➖WARD, James resigneddirector
- 2013-03-22➖CRYER, Charles Nicholas resigneddirector
- 2012-08-30➖WARD, James resignedsecretary
- 2012-08-30➕CAPITA GROUP SECRETARY LIMITED appointedcorporate-secretary
- 2012-08-30➕COOPER, Justin Ashley appointeddirector
- 2012-08-30➕CRYER, Charles Nicholas appointeddirector
- 2012-08-30➕FISH, Nigel Timothy appointeddirector
- 2012-08-30➕CAPITA CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2012-08-30➕CAPITA GROUP SECRETARY LIMITED appointedcorporate-director
- 2012-08-30➖CAPITA GROUP SECRETARY LIMITED resignedcorporate-director
- 2012-08-11🔓Charge satisfied #2
- 2012-08-11🔓Charge satisfied #1
- 2010-05-14🔒Charge registered #2Lender: Equity Partnerships (Osprey) Limited
- 2009-11-02➕MUIR, Stephen Menzies, Mr. appointeddirector
- 2008-06-30➖WARD, Lisa Gerda resigneddirector
- 2008-02-22🔒Charge registered #1Lender: The Mayor and Commonalty and Citizens of the City of London
- 2006-04-01➕LEWIS, Alan David appointeddirector
Showing most recent 50 of 54 events
Owner dependency
73/100
High — earn-out structure requiredMaterial 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.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-02-18
Group structure
Link Company Matters Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Link Company Matters Limited
Corporate parent · holds 75-100% shares · board control
⬇
WHALE ROCK ACCOUNTING LIMITED
This company · 04473844
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 |
|---|---|---|---|---|
Link Company Matters Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
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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.
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
Incorporated2002-06-29
Jurisdictionengland-wales
Primary SIC70221 — Financial management
Registered office
6th Floor 65 Gresham Street
London
EC2V 7NQ
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2018-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 12 resigned)
LINK GROUP CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2017-11-03
View their other companies + combined net worth →
MARSDEN, Christopher→
Activedirector · ~48y · appointed 2017-11-03
View their other companies + combined net worth →
LINK GROUP CORPORATE DIRECTOR LIMITED→
Activecorporate-director · appointed 2017-11-03
View their other companies + combined net worth →
WARD, James→
Resignedsecretary · appointed 2002-06-29 · resigned 2012-08-30
CAPITA GROUP SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2012-08-30 · resigned 2017-11-03
COOPER, Justin Ashley→
Resigneddirector · ~57y · appointed 2012-08-30 · resigned 2015-06-29
CRYER, Charles Nicholas→
Resigneddirector · ~54y · appointed 2012-08-30 · resigned 2013-03-22
FISH, Nigel Timothy→
Resigneddirector · ~59y · appointed 2012-08-30 · resigned 2017-03-06
LEWIS, Alan David→
Resigneddirector · ~50y · appointed 2006-04-01 · resigned 2015-06-29
MUIR, Stephen Menzies, Mr.→
Resigneddirector · ~50y · appointed 2009-11-02 · resigned 2015-06-29
TODD, Francesca Anne→
Resigneddirector · ~55y · appointed 2017-03-06 · resigned 2017-11-03
WARD, James→
Resigneddirector · ~53y · appointed 2002-06-29 · resigned 2015-04-17
WARD, Lisa Gerda→
Resigneddirector · ~53y · appointed 2002-06-29 · resigned 2008-06-30
CAPITA CORPORATE DIRECTOR LIMITED→
Resignedcorporate-director · appointed 2012-08-30 · resigned 2017-11-03
CAPITA GROUP SECRETARY LIMITED→
Resignedcorporate-director · appointed 2012-08-30 · resigned 2012-08-30
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 | Equity Partnerships (Osprey) Equity Partnerships (Osprey) Limited | Rent security deposit deed | 1 property | 14/05/2010 | 11/08/2012 | |
| satisfied | The Mayor and Commonalty and Citizens of the City of London | Rent deposit deed | 1 property | 22/02/2008 | 11/08/2012 |
Recent filings (112 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-02-18
gazette-notice-voluntary
gazette · GAZ1(A)
2019-12-03
dissolution-application-strike-off-company
dissolution · DS01
2019-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-12
accounts-with-accounts-type-dormant
accounts · AA
2019-03-25
confirmation-statement-with-updates
confirmation-statement · CS01
2018-07-13
change-account-reference-date-company-current-shortened
accounts · AA01
2018-05-17
accounts-with-accounts-type-dormant
accounts · AA
2018-03-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2017-11-14
termination-secretary-company-with-name-termination-date
officers · TM02
2017-11-03
termination-director-company-with-name-termination-date
officers · TM01
2017-11-03
appoint-corporate-director-company-with-name-date
officers · AP02
2017-11-03
appoint-person-director-company-with-name-date
officers · AP01
2017-11-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-11-03
appoint-corporate-secretary-company-with-name-date
officers · AP04
2017-11-03