2 SAN GLOBAL HOLDINGS LTD
Opportunity 64/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 2 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Total assets | £33.02M |
| Current assets | £6.69M |
| Cash | £75.6k |
| Debtors | £6.61M |
| Net assets | £33.02M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
3 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
- • 2 capital
- • 1 insolvency
- • 1 resolution
- • 2 capital
- • 1 insolvency
- • 1 resolution
Corporate timeline (26 events)Click to expand
- 2026-03-06📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2026-03-06📄legacycapital · SH20
- 2026-03-06⚠️legacyinsolvency · CAP-SS
- 2026-03-06📄resolutionresolution · RESOLUTIONS
- 2026-01-26📄accounts-with-accounts-type-groupaccounts · AA
- 2024-12-23📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-12-23📄legacycapital · SH20
- 2024-12-23⚠️legacyinsolvency · CAP-SS
- 2024-12-23📄resolutionresolution · RESOLUTIONS
- 2024-11-22📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-07-02📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-04-05📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-02-16📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-02-15📄capital-allotment-sharescapital · SH01
- 2023-02-15📄capital-allotment-sharescapital · SH01
- 2023-02-15📄capital-allotment-sharescapital · SH01
- 2023-02-15📄capital-allotment-sharescapital · SH01
- 2023-02-15📄capital-allotment-sharescapital · SH01
- 2023-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-25📄resolutionresolution · RESOLUTIONS
- 2023-01-18📄resolutionresolution · RESOLUTIONS
- 2021-06-24🏢Company incorporatedAs 2 SAN GLOBAL HOLDINGS LTD
- 2021-06-24➕CALDER, Daniel appointeddirector
- 2021-06-24➕CALDER, Greg appointeddirector
- 2021-06-24➕WHILEY, Simon appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-03-06: legacy; 2024-12-23: legacy
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Dean Athol Hales Individual · Australian · DOB 08/1982 · age 44 | 25–50% | — | 25-50% shares | 03/01/2023 |
1 historic (ceased) PSC
- Mr Simon Whileyceased 03/01/2023· 75-100% shares · 75-100% voting · board control
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
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| 1 EAST CHURCHFIELD RESIDENTS COMPANY LIMITED→ 13641701 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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| 100 CHURCH STREET LANCASTER LIMITED→ 14015577 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 119 THORNTON ROAD MANAGEMENT (2021) LIMITED→ 13414119 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 177 HIGHGATE LIMITED→ 16290412 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 19 SOUTH ROAD LANCASTER MANAGEMENT COMPANY LTD→ 08540533 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 24 DIGBY CRESCENT LIMITED→ 05125838 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 27 KIRKLAND MANAGEMENT COMPANY LIMITED→ 05604207 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 3 STRAMONGATE LTD→ 14754460 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 35 ST. GEORGE'S QUAY LIMITED→ 03796922 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 38 FINKLE STREET LTD→ 14772093 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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 · 0 resigned)
Click a director name to see their full track record across all companies.