VERIF·AI
HomeCompaniesOther letting and operating of own... › Wheatley Investment Company Limited

Wheatley Investment Company Limited

Active ·16856847 ·Private Limited Company ·Est. 14 November 2025
4
Officers
No Accounts Filed
Accounts
You're researching Wheatley Investment Company Limited

Get a free report on Wheatley Investment Company Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Wheatley Investment Company 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

Number16856847
StatusActive
TypePrivate Limited Company
Incorporated14 November 2025
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsNo Accounts Filed

📍 Registered Address

Unit 70
Batley
WF17 6ER
England

👤 Directors & Officers (4)

Mr Asif Iqbal PatelDIRECTOR
Mr Maqsud Dawood PatelDIRECTOR
Mr Ashif Ahmed PatelDIRECTOR
Mr Mubarak Dawood PatelDIRECTOR

🔑 Persons with Significant Control (1)

Amaj Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Amaj Limited75-100% shares
Wheatley Investment Company LimitedThis company
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 Wheatley Investment Company 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.

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 Wheatley...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Wheatley Investment Company Limited has been on the Companies House register since 14 November 2025. They currently file no accounts filed accounts.

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

Registered headquarters in Batley (WF17 6ER).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
4 Active Officers

Key appointments include Mr Asif Iqbal Patel, Mr Maqsud Dawood Patel. 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