SEYMOUR STREET NOMINEES LIMITED

🌳Matureactive
01711120 · ltd · incorporated 1983-03-30
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
year to Apr 2024
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 77-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
22 officers (10 active, 22 linked, 17 with DOB)
85
Ownership & PSC
12 active PSC(s) of 12 total, 12 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
143 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-04-05

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-01-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2025-10-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-07-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-07-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-07-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-06-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-06-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-04-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2025-04-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-04-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2025-01-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2024-10-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2023-10-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-07-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-12-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-06-30
    SOUTHERN, Mark Peter resigned
    director
  18. 2021-02-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2020-07-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2020-07-17
    BALDERSON, Katherine Georgina appointed
    director
  21. 2019-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2019-08-14
    MEESON, Sophie appointed
    director
  23. 2018-08-21
    JONES, Michael appointed
    director
  24. 2018-08-21
    KNIGHT, Thomas James Bailey appointed
    director
  25. 2018-08-21
    LOOMES, Simon appointed
    director
  26. 2018-05-25
    MOORE, William Hewitt resigned
    director
  27. 2016-02-20
    SOUTHERN, Mark Peter appointed
    director
  28. 2015-02-24
    LIFFORD, Edward James Wingfield, The Viscount appointed
    director
  29. 2014-12-31
    LAY, Richard Neville resigned
    director
  30. 2014-01-01
    WYTHE, John Michael appointed
    director
  31. 2013-10-01
    FENN-SMITH, Oliver Barry Kemp appointed
    director
  32. 2011-12-05
    MOORE, William Hewitt appointed
    director
  33. 2011-05-28
    CLUTTON, Gareth Edmund resigned
    director
  34. 2011-03-23
    STEPHEN, John Holmes appointed
    director
  35. 2009-06-10
    BALDERSON, Katherine Georgina appointed
    secretary
  36. 2009-06-10
    TEAGUE, Claire Michelle resigned
    secretary
  37. 2008-10-01
    TEAGUE, Claire Michelle appointed
    secretary
  38. 2008-10-01
    CLUTTON, Gareth Edmund appointed
    director
  39. 2008-09-30
    HATHERELL, Charles Anson Grey resigned
    secretary
  40. 2008-09-30
    SEABORN, Hugh Richard resigned
    director
  41. 2005-12-15
    BURNS, Jacqueline Anne resigned
    secretary
  42. 2005-12-15
    HATHERELL, Charles Anson Grey appointed
    secretary
  43. 2004-06-02
    BURNS, Jacqueline Anne appointed
    secretary
  44. 2004-06-02
    FELL, John Arnold resigned
    director
  45. 2004-06-02
    HATHERELL, Charles Anson Grey resigned
    director
  46. 2004-06-02
    SEABORN, Hugh Richard appointed
    director
  47. 2001-01-22
    KIBBLE, Robert Dudley resigned
    secretary
  48. 1999-12-09
    BROCK, Robert Antony Stuart resigned
    director
  49. 1999-12-09
    LAY, Richard Neville appointed
    director
  50. 1983-03-30
    🏢
    Company incorporated
    As SEYMOUR STREET NOMINEES LIMITED

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 43 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

12 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mr John Michael Wythe
Individual · British · DOB 12/1956 · age 70
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
The Viscount Edward James Wingfield Lifford
Individual · British · DOB 01/1949 · age 77
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Simon Christopher Perkins
Individual · British · DOB 05/1965 · age 61
sig. influencesignificant influence30/01/2026
Mr Alastair Boyd Ross
Individual · British · DOB 01/1947 · age 79
sig. influencesignificant influence06/04/2016
The Earl Howe Frederick Richard Penn
Individual · British · DOB 01/1951 · age 75
sig. influencesignificant influence06/04/2016
Mr David Hamilton Fox
Individual · British · DOB 12/1945 · age 81
sig. influencesignificant influence06/04/2016
The Viscount Henry Thurstan Knutsford
Individual · British · DOB 04/1959 · age 67
sig. influencesignificant influence06/04/2016
Mr James Fairweather Edmondson
Individual · British · DOB 03/1948 · age 78
sig. influencesignificant influence06/04/2016
Mr John Holmes Stephen
Individual · British · DOB 03/1950 · age 76
sig. influencesignificant influence06/04/2016
The Lord Euan Michael Ross Geddes
Individual · British · DOB 09/1937 · age 89
sig. influencesignificant influence06/04/2016
Mr Philip James Noel Robert Emmet
Individual · British · DOB 09/1961 · age 65
sig. influencesignificant influence06/04/2016
Roy Matthew Dantzic
Individual · British · DOB 07/1944 · age 82
sig. influencesignificant influence06/04/2016

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 →

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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
Incorporated1983-03-30
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

4th Floor, One Great Cumberland Place
London
W1H 7AL
England

Filing status

Accounts
Next due: 2027-01-05
Last made up to: 2025-04-05
Confirmation statement
Next due: 2026-11-01
Last: 2025-10-18

Officers (10 active · 12 resigned)

BALDERSON, Katherine Georgina
secretary · appointed 2009-06-10
View their other companies + combined net worth →
Active
BALDERSON, Katherine Georgina
director · ~52y · appointed 2020-07-17
View their other companies + combined net worth →
Active
FENN-SMITH, Oliver Barry Kemp
director · ~61y · appointed 2013-10-01
View their other companies + combined net worth →
Active
JONES, Michael
director · ~56y · appointed 2018-08-21
View their other companies + combined net worth →
Active
KNIGHT, Thomas James Bailey
director · ~49y · appointed 2018-08-21
View their other companies + combined net worth →
Active
LIFFORD, Edward James Wingfield, The Viscount
director · ~77y · appointed 2015-02-24
View their other companies + combined net worth →
Active
LOOMES, Simon
director · ~59y · appointed 2018-08-21
View their other companies + combined net worth →
Active
MEESON, Sophie
director · ~50y · appointed 2019-08-14
View their other companies + combined net worth →
Active
STEPHEN, John Holmes
director · ~76y · appointed 2011-03-23
View their other companies + combined net worth →
Active
WYTHE, John Michael
director · ~70y · appointed 2014-01-01
View their other companies + combined net worth →
Active
BURNS, Jacqueline Anne
secretary · appointed 2004-06-02 · resigned 2005-12-15
Resigned
HATHERELL, Charles Anson Grey
secretary · appointed 2005-12-15 · resigned 2008-09-30
Resigned
KIBBLE, Robert Dudley
secretary · resigned 2001-01-22
Resigned
TEAGUE, Claire Michelle
secretary · appointed 2008-10-01 · resigned 2009-06-10
Resigned
BROCK, Robert Antony Stuart
director · ~98y · resigned 1999-12-09
Resigned
CLUTTON, Gareth Edmund
director · ~66y · appointed 2008-10-01 · resigned 2011-05-28
Resigned
FELL, John Arnold
director · ~98y · resigned 2004-06-02
Resigned
HATHERELL, Charles Anson Grey
director · ~84y · resigned 2004-06-02
Resigned
LAY, Richard Neville
director · ~88y · appointed 1999-12-09 · resigned 2014-12-31
Resigned
MOORE, William Hewitt
director · ~68y · appointed 2011-12-05 · resigned 2018-05-25
Resigned

Click a director name to see their full track record across all companies.

Recent filings (143 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-18
accounts-with-accounts-type-dormant
accounts · AA
2025-07-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-18
change-person-director-company-with-change-date
officers · CH01
2025-06-26
change-person-director-company-with-change-date
officers · CH01
2025-06-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-17
change-person-director-company-with-change-date
officers · CH01
2025-04-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-21
accounts-with-accounts-type-dormant
accounts · AA
2024-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-18