WHALE PROPERTY LTD
Opportunity 69/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: distressed disposal / insolvency (65/100).
Refinance opportunity
2 live charges · oldest 1.7y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.7 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (74/100)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.
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 | 2025-04-30 |
|---|---|
| Total assets | £340.7k |
| Current assets | £102.9k |
| Cash | £99.4k |
| Debtors | £3.5k |
| Net assets | £-20.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 2 gazette
- • 1 accounts
- • 2 gazette
- • 1 accounts
Corporate timeline (19 events)Click to expand
- 2026-04-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-04-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-03-17📄gazette-notice-compulsorygazette · GAZ1
- 2025-06-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-03➕SINGH, Amandeep appointeddirector
- 2025-06-03➖MADHAN, Amarjeet Singh resigneddirector
- 2025-06-02➖MADHAN, Amarjeet Singh resignedsecretary
- 2024-08-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-30🔒Charge registered #2Lender: Greymax Capital LTD
- 2024-08-30🔒Charge registered #1Lender: Greymax Capital LTD
- 2024-04-17🏢Company incorporatedAs WHALE PROPERTY LTD
- 2024-04-17➕MADHAN, Amarjeet Singh appointedsecretary
- 2024-04-17➕MADHAN, Amarjeet Singh appointeddirector
- 2024-04-17📄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.
- +Young company: Only 2.1 years old — management layer unlikely to be developed.
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 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MADHAN, Amarjeet Singh resigned 2025-06-02; MADHAN, Amarjeet Singh resigned 2025-06-03
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Amandeep Singh Individual · British · DOB 01/2001 · age 25 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/06/2025 |
1 historic (ceased) PSC
- Mr Amarjeet Singh Madhanceased 06/06/2025· 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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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 (1 active · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Greymax Capital Greymax Capital LTD | A registered charge | — | 30/08/2024 | — | |
| outstanding | Greymax Capital Greymax Capital LTD | A registered charge | 1 property | 30/08/2024 | — |