NATIONWIDE SYNDICATIONS LIMITED
🌳Matureactive
02537970 · ltd · incorporated 1990-09-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
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 bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
Confirmed no charges registered
85
Directors & officers
40 officers (4 active, 40 linked, 28 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
184 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (95 events)Click to expand
- 2025-10-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-20📄legacyaccounts · PARENT_ACC
- 2025-10-20📄legacyother · GUARANTEE2
- 2025-10-20📄legacyother · AGREEMENT2
- 2025-10-08📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2024-11-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-01📄legacyother · AGREEMENT2
- 2024-11-01📄legacyother · GUARANTEE2
- 2024-11-01📄legacyaccounts · PARENT_ACC
- 2024-09-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-06➕MATHIESON, Muir appointeddirector
- 2024-09-06➖RHODES, Christopher Stuart resigneddirector
- 2024-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-28➕BATES, Peter John appointeddirector
- 2023-11-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-11-01📄legacyaccounts · PARENT_ACC
- 2023-11-01📄legacyother · AGREEMENT2
- 2023-11-01📄legacyother · GUARANTEE2
- 2023-09-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-31➖LEATHERLAND, Howard resigneddirector
- 2022-11-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-11-28📄legacyaccounts · PARENT_ACC
- 2022-11-28📄legacyother · GUARANTEE2
- 2022-11-28📄legacyother · AGREEMENT2
- 2021-03-31➖ALEXANDER, Anthony John resigneddirector
- 2019-09-13➖RENNISON, Mark Martin resigneddirector
- 2019-09-13➕RHODES, Christopher Stuart appointeddirector
- 2019-01-18➕NBS COSEC LIMITED appointedcorporate-secretary
- 2019-01-18➖ORME, Victoria Helen resignedsecretary
- 2016-11-30➖LINDSEY, Jason David resignedsecretary
- 2016-11-30➕ORME, Victoria Helen appointedsecretary
- 2014-11-19➕BILLINGTON, Heidi appointeddirector
- 2014-11-19➕ALEXANDER, Anthony John appointeddirector
- 2014-11-19➖GLOVER, Bryce Paul resigneddirector
- 2014-09-28➖ALLCOCK, Jeremy John resigneddirector
- 2014-04-01➕ALLCOCK, Jeremy John appointeddirector
- 2014-04-01➖WEBSTER, Mark Charles Anthony resigneddirector
- 2013-02-01➕LEATHERLAND, Howard appointeddirector
- 2012-07-27➖WILLIS, Mark Andrew resigneddirector
- 2011-04-01➕LINDSEY, Jason David appointedsecretary
- 2011-04-01➖PAUL, Julyan resignedsecretary
- 2010-01-04➕PAUL, Julyan appointedsecretary
- 2010-01-04➖VINALL, Philip Gary resignedsecretary
- 2009-07-16➕GLOVER, Bryce Paul appointeddirector
- 2009-07-16➖JENKINS, Mark Radclyffe resigneddirector
- 2008-05-13➖SMITHERS, Tonia Lorraine resignedsecretary
- 2008-05-13➕VINALL, Philip Gary appointedsecretary
- 2007-11-29➖PRITCHARD, Sandra resignedsecretary
- 2007-11-29➕SMITHERS, Tonia Lorraine appointedsecretary
Showing most recent 50 of 95 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Nationwide Building Society is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Nationwide Building Society
Corporate parent · holds 75-100% shares · board control
⬇
NATIONWIDE SYNDICATIONS LIMITED
This company · 02537970
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Nationwide Building Society Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4 SQUARE ADVICE LIMITED→ 04257080 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ABKA LIMITED→ 08902688 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ACORN FINANCE AND BUSINESS SERVICES LIMITED→ 14074610 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACTIVE ASSET MANAGEMENT LIMITED→ 09182574 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADZZIP LTD→ 11902635 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AI EXCHANGE LTD→ 10883815 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AJR LTD→ 16177701 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALCHEMY INVESTMENT MANAGEMENT→ 13497123 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALLEN SALTER WEALTH MANAGEMENT LTD→ 04068038 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALLIED WESSEX WESTINSURE LIMITED→ 04489781 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AMPLITUDE BIDCO LIMITED→ 16559860 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMPLITUDE MIDCO LIMITED→ 16558793 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1990-09-07
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Nationwide House
Pipers Way
Swindon
SN38 1NW
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (4 active · 36 resigned)
NBS COSEC LIMITED→
Activecorporate-secretary · appointed 2019-01-18
View their other companies + combined net worth →
BATES, Peter John→
Activedirector · ~46y · appointed 2024-08-28
View their other companies + combined net worth →
BILLINGTON, Heidi→
Activedirector · ~55y · appointed 2014-11-19
View their other companies + combined net worth →
MATHIESON, Muir→
Activedirector · ~52y · appointed 2024-09-06
View their other companies + combined net worth →
BANKS, Janice Willmott→
Resignedsecretary · appointed 1993-07-01 · resigned 1997-11-03
LINDSEY, Jason David→
Resignedsecretary · appointed 2011-04-01 · resigned 2016-11-30
MCQUEEN, Michael Robert→
Resignedsecretary · resigned 1992-01-06
NOWELL, Stephen Gerrard→
Resignedsecretary · appointed 1997-11-03 · resigned 2002-01-10
ORME, Victoria Helen→
Resignedsecretary · appointed 2016-11-30 · resigned 2019-01-18
PAUL, Julyan→
Resignedsecretary · appointed 2010-01-04 · resigned 2011-04-01
PRITCHARD, Sandra→
Resignedsecretary · appointed 2002-01-10 · resigned 2007-11-29
SMITHERS, Tonia Lorraine→
Resignedsecretary · appointed 2007-11-29 · resigned 2008-05-13
TEMPLEMAN, Nicola Ann→
Resignedsecretary · appointed 1992-01-06 · resigned 1993-07-01
VINALL, Philip Gary→
Resignedsecretary · appointed 2008-05-13 · resigned 2010-01-04
ALEXANDER, Anthony John→
Resigneddirector · ~63y · appointed 2014-11-19 · resigned 2021-03-31
ALLCOCK, Jeremy John→
Resigneddirector · ~62y · appointed 2014-04-01 · resigned 2014-09-28
BEALE, Graham John→
Resigneddirector · ~68y · appointed 2002-01-01 · resigned 2003-04-05
BEALE, Graham John→
Resigneddirector · ~68y · appointed 1993-07-01 · resigned 1998-03-16
BERNAU, Stuart David Murray→
Resigneddirector · ~75y · appointed 1999-06-07 · resigned 2007-04-02
BERNAU, Stuart David Murray→
Resigneddirector · ~75y · appointed 1993-07-01 · resigned 1994-05-09
Click a director name to see their full track record across all companies.
Recent filings (184 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-20
legacy
accounts · PARENT_ACC
2025-10-20
legacy
other · GUARANTEE2
2025-10-20
legacy
other · AGREEMENT2
2025-10-20
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2025-10-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-08
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-01
legacy
other · AGREEMENT2
2024-11-01
legacy
other · GUARANTEE2
2024-11-01
legacy
accounts · PARENT_ACC
2024-11-01
appoint-person-director-company-with-name-date
officers · AP01
2024-09-19
termination-director-company-with-name-termination-date
officers · TM01
2024-09-17
appoint-person-director-company-with-name-date
officers · AP01
2024-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-11-01