INNISFREE NOMINEES LIMITED
🌳Matureactive
03565361 · ltd · incorporated 1998-05-18
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
77/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 23.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 23.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
17 officers (4 active, 17 linked, 10 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2025-12-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-14📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-03➕JAMES, Christopher appointeddirector
- 2022-11-03➕SIDHU, Sabrina appointeddirector
- 2022-11-03➖METTER, David Antony resigneddirector
- 2022-11-03➖PEARSON, Timothy Richard resigneddirector
- 2022-11-03➖WEBBER, Matthew James resigneddirector
- 2022-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-18📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-18📄accounts-with-accounts-type-fullaccounts · AA
- 2019-12-11📄accounts-with-accounts-type-fullaccounts · AA
- 2019-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-02-01➖KASHEM, Tim John resigneddirector
- 2018-12-18📄accounts-with-accounts-type-fullaccounts · AA
- 2018-03-13📄change-person-director-company-with-change-dateofficers · CH01
- 2017-12-21📄accounts-with-accounts-type-fullaccounts · AA
- 2017-06-28🔒Charge registered #5Lender: Bny Trust Company of Canada
- 2017-03-31➕BURTON, David James appointedsecretary
- 2017-03-31➕BURTON, David James appointeddirector
- 2017-03-31➖WARD, James William resignedsecretary
- 2017-03-31➖WARD, James William resigneddirector
- 2014-09-26🔒Charge registered #4Lender: Bny Trust Company of Canada
- 2013-07-02🔓Charge satisfied #3
- 2013-07-02🔓Charge satisfied #2
- 2013-07-02🔓Charge satisfied #1
- 2008-10-31➖FERNANDES, Milton Anthony resigneddirector
- 2008-08-27➖FERNANDES, Milton Anthony resignedsecretary
- 2008-08-27➕WARD, James William appointedsecretary
- 2008-08-27➕WARD, James William appointeddirector
- 2006-07-11🔒Charge registered #3Lender: National Westminster Bank PLC (The Security Trustee)
- 2006-05-19➕KASHEM, Tim John appointeddirector
- 2003-05-13➖PADGETT, Robert Alan resigneddirector
- 2003-03-10🔒Charge registered #2Lender: National Westminster Bank PLC
- 2003-03-10🔒Charge registered #1Lender: National Westminster Bank PLC
- 1999-05-01➕FERNANDES, Milton Anthony appointedsecretary
- 1999-05-01➖METTER, David Antony resignedsecretary
- 1999-05-01➖PEARSON, Timothy Richard resignedsecretary
- 1999-05-01➕FERNANDES, Milton Anthony appointeddirector
- 1998-05-28➕METTER, David Antony appointedsecretary
- 1998-05-28➕PEARSON, Timothy Richard appointedsecretary
- 1998-05-28➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1998-05-28➕METTER, David Antony appointeddirector
- 1998-05-28➕PADGETT, Robert Alan appointeddirector
- 1998-05-28➕PEARSON, Timothy Richard appointeddirector
Showing most recent 50 of 55 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Innisfree Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Innisfree Group Limited
Corporate parent · holds 75-100% shares
⬇
INNISFREE NOMINEES LIMITED
This company · 03565361
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 |
|---|---|---|---|---|
Innisfree Group Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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
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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
Incorporated1998-05-18
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
1st Floor, Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (4 active · 13 resigned)
BURTON, David James→
Activesecretary · appointed 2017-03-31
View their other companies + combined net worth →
BURTON, David James→
Activedirector · ~48y · appointed 2017-03-31
View their other companies + combined net worth →
JAMES, Christopher→
Activedirector · ~58y · appointed 2022-11-03
View their other companies + combined net worth →
SIDHU, Sabrina→
Activedirector · ~47y · appointed 2022-11-03
View their other companies + combined net worth →
FERNANDES, Milton Anthony→
Resignedsecretary · appointed 1999-05-01 · resigned 2008-08-27
METTER, David Antony→
Resignedsecretary · appointed 1998-05-28 · resigned 1999-05-01
PEARSON, Timothy Richard→
Resignedsecretary · appointed 1998-05-28 · resigned 1999-05-01
WARD, James William→
Resignedsecretary · appointed 2008-08-27 · resigned 2017-03-31
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-05-18 · resigned 1998-05-28
FERNANDES, Milton Anthony→
Resigneddirector · ~65y · appointed 1999-05-01 · resigned 2008-10-31
KASHEM, Tim John→
Resigneddirector · ~56y · appointed 2006-05-19 · resigned 2019-02-01
METTER, David Antony→
Resigneddirector · ~74y · appointed 1998-05-28 · resigned 2022-11-03
PADGETT, Robert Alan→
Resigneddirector · ~83y · appointed 1998-05-28 · resigned 2003-05-13
PEARSON, Timothy Richard→
Resigneddirector · ~64y · appointed 1998-05-28 · resigned 2022-11-03
WARD, James William→
Resigneddirector · ~74y · appointed 2008-08-27 · resigned 2017-03-31
WEBBER, Matthew James→
Resigneddirector · ~63y · appointed 1998-05-28 · resigned 2022-11-03
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 1998-05-18 · resigned 1998-05-28
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
2
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bny Trust Company of Canada | A registered charge | — | 28/06/2017 | — | |
| outstanding | Bny Trust Company of Canada | A registered charge | — | 26/09/2014 | — | |
| satisfied | National Westminster Bank (The Security Trustee) National Westminster Bank PLC (The Security Trustee) | A supplementary mortgage | 1 property | 11/07/2006 | 02/07/2013 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Supplementary mortgage of shares between, amogst others, the chargor and national westminster bank PLC as security trustee for itself and each finance party | 1 property | 10/03/2003 | 02/07/2013 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Supplementary mortgage of shares between, amongst othersthe chargor and national westminster bank PLC as security trustee for itself and each finance party | 1 property | 10/03/2003 | 02/07/2013 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (116 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
accounts-with-accounts-type-full
accounts · AA
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
accounts-with-accounts-type-full
accounts · AA
2024-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
accounts-with-accounts-type-full
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-05
accounts-with-accounts-type-full
accounts · AA
2022-12-14
termination-director-company-with-name-termination-date
officers · TM01
2022-11-03
termination-director-company-with-name-termination-date
officers · TM01
2022-11-03
termination-director-company-with-name-termination-date
officers · TM01
2022-11-03
appoint-person-director-company-with-name-date
officers · AP01
2022-11-03
appoint-person-director-company-with-name-date
officers · AP01
2022-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-31
accounts-with-accounts-type-full
accounts · AA
2021-12-18