BANQUE ESPANA SA LTD
- 64305Activities of property unit trusts
- 64306Activities of real estate investment trusts
- 64910Financial leasing
Opportunity 63/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey 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 | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £8.2k | £8.6k |
| Current assets | £0 | — |
| Net assets | £7.8k | £8.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (17 events)Click to expand
- 2025-08-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-08-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-29📄gazette-notice-compulsorygazette · GAZ1
- 2024-08-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-07-23📄gazette-notice-compulsorygazette · GAZ1
- 2023-09-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-27📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-07-26📄gazette-notice-compulsorygazette · GAZ1
- 2021-10-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-08-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-07-24🏢Company incorporatedAs BANQUE ESPANA SA LTD
- 2019-07-24➕SINGH, Manjeet appointedsecretary
- 2019-07-24➕SINGH, Manjeet appointeddirector
- 2019-07-24📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
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 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-21
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Manjeet Singh Individual · Indian · DOB 06/1982 · age 44 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest · firm interest | 24/07/2019 |
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.
See pricing →Similar companies
Active · Financial services · BD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACCORD MORTGAGES LIMITED→ 02139881 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| ALEXANDER FINANCIAL SOLUTIONS LTD→ 11365305 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| APPOINTEE CARE LIMITED→ 15957094 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARGENTUM RESET LTD→ 17089809 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARSHAD HOLDINGS LIMITED→ 16747741 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASAD CONSULTING LTD→ 12025325 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASTUTE PENSION TRUSTEES LIMITED→ 08696449 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ATRIUM WEALTH MANAGEMENT LIMITED→ 10628519 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BANQUE DE PARIS LTD→ 12120169 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BARKEREND TRAVEL LTD→ 13251422 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BARRETT ENGINEERING STEEL TRADING LIMITED→ 03247042 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| BAVINTON FINANCIAL LTD→ 05640433 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.