CASITA VERDE PROPERTY MANAGEMENT LTD

🌱Startupactive
16979617 · ltd · incorporated 2026-01-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (46/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
No charge records returned
50
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
No filing history
0
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Corporate timeline (3 events)Click to expand
  1. 2026-01-21
    🏢
    Company incorporated
    As CASITA VERDE PROPERTY MANAGEMENT LTD
  2. 2026-01-21
    DE ARCOS MARIN, Beatriz appointed
    director
  3. 2026-01-21
    WHITEHEAD, Laura Julie appointed
    director

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 0.5 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miss Laura Julie Whitehead
Individual · English · DOB 06/1986 · age 40
2550%
25–50%25-50% shares · 25-50% voting21/01/2026
Miss Beatriz De Arcos Marin
Individual · Spanish · DOB 07/1990 · age 36
2550%
25–50%25-50% shares · 25-50% voting21/01/2026

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Company details

Statusactive
Typeltd
Incorporated2026-01-21
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

28 Altham Terrace
Lincoln
LN5 8DN
England

Filing status

Accounts
Next due: 2027-10-21
Last made up to:
Confirmation statement
Next due: 2027-02-03
Last:

Officers (2 active · 0 resigned)

DE ARCOS MARIN, Beatriz
director · ~36y · appointed 2026-01-21
View their other companies + combined net worth →
Active
WHITEHEAD, Laura Julie
director · ~40y · appointed 2026-01-21
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.