AQUA LEO PROPERTIES LTD
- 68209Other letting and operating of own or leased real estate
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: medium (71/100)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.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
- • 1 accounts
Corporate timeline (5 events)Click to expand
- 2026-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-08🏢Company incorporatedAs AQUA LEO PROPERTIES LTD
- 2024-05-08➕RILEY, Liam appointeddirector
- 2024-05-08➕RILEY, Megan Stella appointeddirector
- 2024-05-08📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Liam Riley Individual · British · DOB 07/1986 · age 40 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/05/2024 |
Mrs Megan Stella Riley Individual · British · DOB 01/1993 · age 33 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 08/05/2024 |
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 · Property · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A SEHGAL PROPERTIES LTD→ SC747414 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A&S HOLDINGS (SCOTLAND) LTD→ SC863877 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARDESSIE PROPERTIES LTD→ SC845181 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARDTARAIG FARMING COMPANY LIMITED→ SC625621 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ARGYLE 51 LIMITED→ SC783823 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASPIDISTRA LIMITED→ SC049804 · est 1972 · no financials extracted | — | — | — | — | 54y | — | — |
| AST GLOBAL SOLUTIONS LIMITED→ SC883331 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AT HOME IN EDINBURGH LTD.→ SC383870 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ATTICUS GROUP LTD→ SC757303 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AULD REEKIE DEVELOPMENTS LIMITED→ SC511339 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AURORA BOOKS LIMITED→ SC236236 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AV2D PROPERTY LTD→ SC857859 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 →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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.