170 WHITEHORSE LIMITED
🏛️Establishedactive
12226890 · ltd · incorporated 2019-09-25
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueProperty-backed borrower. Reasonable fundamentals — worth a memo before deciding.
Opportunity 65/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
13 live charges · 6 lenders · oldest 6.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 6.5 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
71
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2025-02-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-29📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-01-28📄gazette-notice-compulsorygazette · GAZ1
- 2024-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-24📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-24📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-07➕BURT, Kris appointeddirector
- 2023-07-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-02🔒Charge registered #13Lender: Whitehorse Road LTD
- 2023-06-02🔒Charge registered #12Lender: Andrew James Henderson and Marke Property Services Limited
- 2023-06-02🔒Charge registered #11Lender: Whitehorse Road LTD
- 2023-01-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-23📄capital-allotment-sharescapital · SH01
- 2021-12-08🔓Charge satisfied #5
- 2021-12-08🔓Charge satisfied #4
- 2021-12-08🔓Charge satisfied #3
- 2021-12-06🔒Charge registered #10Lender: P1 Capital Partners Limited
- 2021-12-06🔒Charge registered #9Lender: Msp Capital LTD
- 2021-12-06🔒Charge registered #8Lender: P1 Capital Partners Limited
- 2021-12-06🔒Charge registered #7Lender: P1 Capital Partners Limited
- 2021-12-06🔒Charge registered #6Lender: Msp Capital LTD
- 2021-06-11🔓Charge satisfied #2
- 2021-06-11🔓Charge satisfied #1
- 2021-06-10🔒Charge registered #5Lender: Together Commercial Finance Limited
- 2021-06-10🔒Charge registered #4Lender: Together Commercial Finance Limited
- 2019-12-05🔒Charge registered #3Lender: P1 Capital Partners Limited
- 2019-12-05🔒Charge registered #2Lender: Lendinvest Security Trustees Limited
- 2019-12-05🔒Charge registered #1Lender: Lendinvest Security Trustees Limited
- 2019-09-25🏢Company incorporatedAs 170 WHITEHORSE LIMITED
- 2019-09-25➕FARROW, Daniel Paul appointeddirector
- 2019-09-25➕LINGENFELDER, Heinrich appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med · 2 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
8 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kris Burt Individual · British · DOB 07/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 07/11/2023 |
Mr Daniel Paul Farrow Individual · British · DOB 04/1987 · age 39 | — | — | sig. influencesignificant influence | 25/09/2019 |
Mr Heinrich Lingenfelder Individual · South African · DOB 04/1984 · age 42 | — | — | sig. influencesignificant influence | 25/09/2019 |
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 · Property · CR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 & 3 TYNEMOUTH ROAD (FREEHOLD) LIMITED→ 14447681 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1 & 4 LIVING LIMITED→ 11631062 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1 MOVE AWAY LIMITED→ 14022924 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 ONKAR SATNAM LIMITED→ 15970038 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 STATION ROAD LEASEHOLD LIMITED→ 13811943 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 111 ECCLESBOURNE ROAD MANAGEMENT COMPANY LTD→ 10620321 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 121 BRIGSTOCK ROAD DEVELOPMENT - TMG LTD→ 11681321 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 138 BRIGSTOCK ROAD HOLDINGS LIMITED→ 11414739 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 14 WITHIPOLL STREET FREEHOLD COMPANY LTD→ 13020483 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 158PR LTD→ 13810564 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 16 NW6 LIMITED→ 09685695 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1718 HOLDINGS LIMITED→ 11774884 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Statusactive
Typeltd
Incorporated2019-09-25
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
65 Osward Close
Croydon
CR0 9HB
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-11-22
Last: 2025-11-08
Officers (3 active · 0 resigned)
Active
FARROW, Daniel Paul→
Activedirector · ~39y · appointed 2019-09-25
View their other companies + combined net worth →
LINGENFELDER, Heinrich→
Activedirector · ~42y · appointed 2019-09-25
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
13
Total charges
8
Outstanding
4
Active lenders
Status:Lender:13 of 13 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Whitehorse Road Whitehorse Road LTD | A registered charge | — | 02/06/2023 | — | |
| outstanding | Andrew James Henderson and Marke Property Services Andrew James Henderson and Marke Property Services Limited | A registered charge | 1 property | 02/06/2023 | — | |
| outstanding | Whitehorse Road Whitehorse Road LTD | A registered charge | 1 property | 02/06/2023 | — | |
| outstanding | P1 Capital Partners P1 Capital Partners Limited | A registered charge | 1 property | 06/12/2021 | — | |
| outstanding | Msp Capital Msp Capital LTD | A registered charge | 1 property | 06/12/2021 | — | |
| outstanding | P1 Capital Partners P1 Capital Partners Limited | A registered charge | 1 property | 06/12/2021 | — | |
| outstanding | P1 Capital Partners P1 Capital Partners Limited | A registered charge | 1 property | 06/12/2021 | — | |
| outstanding | Msp Capital Msp Capital LTD | A registered charge | 1 property | 06/12/2021 | — | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 10/06/2021 | 08/12/2021 | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 10/06/2021 | 08/12/2021 | |
| satisfied | P1 Capital Partners P1 Capital Partners Limited | A registered charge | 1 property | 05/12/2019 | 08/12/2021 | |
| satisfied | LendInvest Lendinvest Security Trustees Limited | A registered charge | 1 property | 05/12/2019 | 11/06/2021 | |
| satisfied | LendInvest Lendinvest Security Trustees Limited | A registered charge | 1 property | 05/12/2019 | 11/06/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (51 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-11
gazette-filings-brought-up-to-date
gazette · DISS40
2025-01-29
gazette-notice-compulsory
gazette · GAZ1
2025-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-27
change-person-director-company-with-change-date
officers · CH01
2024-10-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-24
change-person-director-company-with-change-date
officers · CH01
2024-10-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-24
change-person-director-company-with-change-date
officers · CH01
2024-10-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-07