WHITEBOX ADVISORS LTD
WHITEBOX ADVISORS LTD is a private limited company registered in the United Kingdom, under 13503029, incorporated on 9 July 2021. The company is currently active. Operates in the management of real estate on a fee or contract basis sector (SIC 68320). The company has been operating for 4 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MR RICHARD HAND. Sole shareholder is MR RICHARD HAND. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2025-04-30, overdue as of 2026-03-02. Confirmation statement next due 2024-07-22, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
13503029 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-07-22, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-04-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-29 | RISK SIGNAL ADDED | Active proposal to strike off |
| 2026-04-12 | DIRECTOR ADDED | Richard Hand (director) |
Source Records (1)
| companieshouse | 13503029 | 2026-06-01 | open_in_new |