VERIF·AI
HomeCompaniesBuying and selling of own real estate › BTLWSPV000008 LTD

BTLWSPV000008 LTD

Active ·09949994 ·Private Limited Company ·Est. 13 January 2016
£24,980
Current Assets
2
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3136 days overdue
Full analysis checks for BTLWSPV000008 LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 December 2016

£24,980
Current Assets
-£700
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09949994
StatusActive
TypePrivate Limited Company
Incorporated13 January 2016
IndustryBuying and selling of own real estate
SIC68100
AccountsUnaudited Abridged
Outstanding Charges3

📍 Registered Address

428 Rayners Lane
Pinner
HA5 5DX
England

👤 Directors & Officers (2)

MR JULIAN VASANT PANCHOLIDIRECTOR
MR JULIAN RICHARD MOUNTFORDDIRECTOR

🔑 Persons with Significant Control (5)

MR JULIAN MOUNTFORDSignificant influence
MR JULIAN PANCHOLISignificant influence
MR JULIAN RICHARD MOUNTFORD25-50% shares
MR JULIAN VASANT PANCHOLI25-50% shares
PROPERTY WEALTH SYNDICATE LTDSignificant influence

🏗️ Corporate Group & Network

⚠️
MR JULIAN VASANT PANCHOLI is listed as PSC of 51 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
MR JULIAN RICHARD MOUNTFORD is listed as PSC of 52 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 2 parents 🔗 12 connected companies
Ownership chain
LOVE YELLOW LIMITED25-50% shares
PROPERTY WEALTH SYNDICATE LTDSignificant influence
BTLWSPV000008 LTDThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on BTLWSPV000008 LTD

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track BTLWSPV000008 LTD
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9