BRITEL FUND NOMINEES LIMITED
🌳Matureactive
01705288 · ltd · incorporated 1983-03-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 23.1y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 23.1 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
30 officers (3 active, 30 linked, 24 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
154 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 mortgage
Last 180 days
2
filings
- • 1 mortgage
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
- 2026-03-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-23🔒Charge registered #6Lender: Massachusetts Mutual Life Insurance Company
- 2026-02-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-01➕MCGOWAN, Laura Eileen appointeddirector
- 2025-08-01➖HASELDEN, Gillian resigneddirector
- 2025-04-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-05➕HASELDEN, Gillian appointeddirector
- 2024-08-05➖LYNXWILER, Elizabeth resigneddirector
- 2024-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-02➕MACKENZIE, Jill Francine appointeddirector
- 2024-05-02➖SHEPHERD, Beryl Ann resigneddirector
- 2024-03-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-02➕LYNXWILER, Elizabeth appointeddirector
- 2023-06-02➖TOLLIS, Katherine Ann resigneddirector
- 2023-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-04-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-03-23🔒Charge registered #5Lender: Massachusetts Mutual Life Insurance Company
- 2020-05-19➕BT PENSION SCHEME MANAGEMENT LIMITED appointedcorporate-secretary
- 2020-05-19➖TOLLIS, Katherine Ann resignedsecretary
- 2020-05-19📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2020-05-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-02-14➕TOLLIS, Katherine Ann appointedsecretary
- 2020-02-14➖WELCH, Susan resignedsecretary
- 2020-02-14➕TOLLIS, Katherine Ann appointeddirector
- 2020-02-14➖WELCH, Susan resigneddirector
- 2013-03-22➖LYNCH, Agnes Christina resignedsecretary
- 2013-03-22➕WELCH, Susan appointedsecretary
- 2013-03-22➖LYNCH, Agnes Christina resigneddirector
- 2013-03-22➕WELCH, Susan appointeddirector
- 2012-05-31➖LABRAM, Nigel resigneddirector
- 2012-01-12🔓Charge satisfied #1
- 2011-02-28➖KENT, Roderick David resigneddirector
- 2011-01-11➕SHEPHERD, Beryl Ann appointeddirector
- 2011-01-10➖MARCHANT, Howard resigneddirector
- 2009-01-01➕LYNCH, Agnes Christina appointedsecretary
- 2009-01-01➕LYNCH, Agnes Christina appointeddirector
- 2008-12-31➖HARTRIDGE- PRICE, Colin Charles resignedsecretary
- 2008-12-31➖HARTRIDGE- PRICE, Colin Charles resigneddirector
- 2008-01-01➕KENT, Roderick David appointeddirector
- 2008-01-01➕LABRAM, Nigel appointeddirector
Showing most recent 50 of 78 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 low5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Britel Fund Trustees Limited
Corporate parent · holds 75-100% shares
🏛️
Bt Pension Scheme Trustees Limited
Corporate parent
⬇
BRITEL FUND NOMINEES LIMITED
This company · 01705288
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Britel Fund Trustees Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
Bt Pension Scheme Trustees Limited Corporate entity | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
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 · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMIGA SPECIALTY LIMITED→ 16439468 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMPATH INVESTMENTS UK LIMITED→ 12427797 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ANCORA FINANCE GROUP LIMITED→ 16424827 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDY TALBOT LTD→ 16408778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGELS IN MEDCITY LIMITED→ 10004983 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ANGRA LIMITED→ 06953910 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANOMALOUS INVESTMENTS 2 LTD→ 16673352 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANTARES CAPITAL I LIMITED→ 07061882 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANTIMATTER AI LABS LTD→ 16550406 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANTLER VENTURES UK GP II LIMITED→ 15529921 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANTON INVESTMENTS LIMITED→ 03621300 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AON DC TRUSTEE LIMITED→ 09425770 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒Advanced scoring suite
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
Statusactive
Typeltd
Incorporated1983-03-09
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
One America Square
17 Crosswall
London
EC3N 2LB
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-21
Last: 2025-06-07
Officers (3 active · 27 resigned)
BT PENSION SCHEME MANAGEMENT LIMITED→
Activecorporate-secretary · appointed 2020-05-19
View their other companies + combined net worth →
MACKENZIE, Jill Francine→
Activedirector · ~60y · appointed 2024-05-02
View their other companies + combined net worth →
MCGOWAN, Laura Eileen→
Activedirector · ~52y · appointed 2025-08-01
View their other companies + combined net worth →
HARTRIDGE- PRICE, Colin Charles→
Resignedsecretary · appointed 1996-02-01 · resigned 2008-12-31
LYNCH, Agnes Christina→
Resignedsecretary · appointed 2009-01-01 · resigned 2013-03-22
REED, Martin John→
Resignedsecretary · resigned 1996-01-31
TOLLIS, Katherine Ann→
Resignedsecretary · appointed 2020-02-14 · resigned 2020-05-19
WELCH, Susan→
Resignedsecretary · appointed 2013-03-22 · resigned 2020-02-14
ANSON, Mark Jonathon→
Resigneddirector · ~67y · appointed 2006-02-01 · resigned 2007-08-31
BELL, Roy John→
Resigneddirector · ~93y · appointed 1993-12-16 · resigned 1995-07-27
BUNNAGE, Ralph Mason→
Resigneddirector · ~101y · resigned 1995-08-31
CHESSELLS, Arthur David, Sir→
Resigneddirector · ~85y · appointed 1999-01-14 · resigned 2007-12-31
HARTRIDGE- PRICE, Colin Charles→
Resigneddirector · ~79y · appointed 1996-02-01 · resigned 2008-12-31
HASELDEN, Gillian→
Resigneddirector · ~58y · appointed 2024-08-05 · resigned 2025-08-01
KENT, Roderick David→
Resigneddirector · ~79y · appointed 2008-01-01 · resigned 2011-02-28
LABRAM, Nigel→
Resigneddirector · ~73y · appointed 2008-01-01 · resigned 2012-05-31
LYNCH, Agnes Christina→
Resigneddirector · ~59y · appointed 2009-01-01 · resigned 2013-03-22
LYNXWILER, Elizabeth→
Resigneddirector · ~54y · appointed 2023-06-02 · resigned 2024-08-05
MARCHANT, Howard→
Resigneddirector · ~81y · appointed 1995-12-21 · resigned 2011-01-10
MORPETH, Douglas, Sir→
Resigneddirector · ~102y · resigned 1992-09-30
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
5
Outstanding
3
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Massachusetts Mutual Life Insurance Company | A registered charge | 1 property | 23/03/2026 | — | |
| outstanding | Massachusetts Mutual Life Insurance Company | A registered charge | — | 23/03/2021 | — | |
| outstanding | Eurohypo Ag, London Branch as Agent and Trustee for Itself and Each of the Finance Parties(The Agent) | Charge over shares | 1 property | 29/05/2007 | — | |
| outstanding | Barclays Barclays Bank PLC (The Security Agent) | Mortgage of shares | 1 property | 12/11/2004 | — | |
| outstanding | Barclays Barclays Bank PLC (The Security Agent) | Mortgage of shares | 1 property | 12/11/2004 | — | |
| satisfied | Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch | Deed of accession | 1 property | 23/05/2003 | 12/01/2012 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (154 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-23
accounts-with-accounts-type-dormant
accounts · AA
2026-02-07
appoint-person-director-company-with-name-date
officers · AP01
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-dormant
accounts · AA
2025-04-01
appoint-person-director-company-with-name-date
officers · AP01
2024-08-08
termination-director-company-with-name-termination-date
officers · TM01
2024-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-07
termination-director-company-with-name-termination-date
officers · TM01
2024-05-03
appoint-person-director-company-with-name-date
officers · AP01
2024-05-03
accounts-with-accounts-type-dormant
accounts · AA
2024-03-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-09
appoint-person-director-company-with-name-date
officers · AP01
2023-06-02
termination-director-company-with-name-termination-date
officers · TM01
2023-06-02