WHOLESALE INVESTMENTS LIMITED
Opportunity 53/100 (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: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (57/100)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.
Recent activity
Corporate timeline (13 events)Click to expand
- 2025-07-22📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-07-22🏁Company dissolved
- 2025-05-06📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-04-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-28📄dissolution-application-strike-off-companydissolution · DS01
- 2023-06-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-05-10➖ADEEL, Mohammed resigneddirector
- 2022-04-25🏢Company incorporatedAs WHOLESALE INVESTMENTS LIMITED
- 2022-04-25➕KHAN, Humza Sajad appointeddirector
- 2022-04-25➕ADEEL, Mohammed appointeddirector
- 2022-04-25📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
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 ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-07-22
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Humza Sajad Khan Individual · British · DOB 05/1996 · age 30 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 25/04/2022 |
1 historic (ceased) PSC
- Mr Mohammed Adeelceased 10/05/2022· 25-50% shares · 25-50% 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
Active · Wholesale & distribution · ST postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AG ENGINEERING SUPPLIES LIMITED→ 12152384 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AKS MACHINE HIRE LIMITED→ 16254228 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AL-MAQTRI AND MASHRAH IMPORT AND EXPORT CO., LTD→ 16055631 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALMOGREN IMPORT& EXPORT CO., LTD→ 15151447 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALSAAREM CO., LTD→ 16281990 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMAZING SPACE CONCEPTS LTD→ 16541351 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGELCARE CORPORATE UK LIMITED→ 06051294 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ANGLO CLAYS AND MINERALS LIMITED→ 02582243 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| ANJIAYING INTERNATIONAL TRADING CO., LTD→ 09294245 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AOKE INTERNATIONAL TRADING LIMITED→ 16172667 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AOS ENTERPRISE LTD→ 14848064 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APEX HARDWARE LIMITED→ 05270205 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
9 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 (0 active · 1 resigned)
Click a director name to see their full track record across all companies.