HomeCompaniesOther letting and operating of own... › Shp Investments 2 Limited

Shp Investments 2 Limited

Active ·12869507 ·Private Limited Company ·Est. 9 September 2020
6
Officers
Audit Exemption Subsidiary
Accounts
You're researching Shp Investments 2 Limited

Get the full verdict on Shp Investments 2 Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Shp Investments 2 Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12869507
StatusActive
TypePrivate Limited Company
Incorporated9 September 2020
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsAudit Exemption Subsidiary

📍 Registered Address

C/O Aztec Financial Services (Uk) Limited
Fareham
Hampshire
PO15 7AD
England

👤 Directors & Officers (6)

Mr Andrew Joseph DawberDIRECTOR
Aztec Financial Services (UK) LimitedDIRECTOR
Mr Thomas Clifford PridmoreDIRECTOR
Mr Edward Alexander BellewDIRECTOR
Miss Lynsey Victoria SutcliffeDIRECTOR
Mr Andrew Stewart James DaffernDIRECTOR

🔑 Persons with Significant Control (3)

Wellness Legion (UK) LimitedSignificant influence
Wellness Legion (UK) LimitedSignificant influence
Civitas Social Housing Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 6 subsidiaries
Ownership chain
401674575-100% shares
Wellness Legion (UK) LimitedSignificant influence
Shp Investments 2 LimitedThis company
Subsidiaries controlled by Shp Investments 2 Limited
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 Shp Investments 2 Limited

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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Shp Investments 2 Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Shp Investments 2 Limited has been on the Companies House register since 9 September 2020. They currently file audit exemption subsidiary accounts.

🏭
Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters located functionally in Fareham (PO15 7AD).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
6 Active Officers

Key appointments include Mr Andrew Joseph Dawber, Aztec Financial Services (UK) Limited. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report