GULF INVESTOR LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 73/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 73). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (59/100)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.
Recent activity
- • 1 confirmation-statement
- • 1 accounts
- • 1 confirmation-statement
- • 1 accounts
- • 1 officers
Corporate timeline (23 events)Click to expand
- 2026-03-03📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2026-01-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-13➕O'SULLIVAN, Luke James Roderic appointeddirector
- 2025-10-08📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-05-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-05-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-25➕O'SULLIVAN, Luke James Roderic appointedsecretary
- 2025-04-25➖WOOD, Rachel resignedsecretary
- 2025-02-04📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-02-04📄legacycapital · SH20
- 2025-02-04⚠️legacyinsolvency · CAP-SS
- 2025-02-04📄resolutionresolution · RESOLUTIONS
- 2024-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-29📄accounts-with-accounts-type-smallaccounts · AA
- 2022-08-05📄accounts-with-accounts-type-smallaccounts · AA
- 2022-05-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-28📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-10📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2018-08-30📄accounts-with-accounts-type-fullaccounts · AA
- 2013-04-26🏢Company incorporatedAs GULF INVESTOR LIMITED
- 2013-04-26➕JAMES, John appointeddirector
- 2013-04-26➕WOOD, Rachel appointedsecretary
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-02-04: legacy
Group structure
Soho Estates Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Soho Estates Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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 (3 active · 1 resigned)
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