CLOF VICTORIA NOMINEE 1 LIMITED

🌳Matureactive
04329970 · ltd · incorporated 2001-11-28
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with exceptional profile and acceptable with review structure.

Opportunity 80/100 (exceptional), bankability 67/100. 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. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 5 lenders · oldest 24.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 24.0 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (71/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
33 officers (3 active, 33 linked, 24 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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
3
filings
  • • 2 officers
  • • 1 address
Last 180 days
4
filings
  • • 2 officers
  • • 1 address
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
  1. 2026-02-11
    ➕
    CSC CLS (UK) LIMITED appointed
    corporate-secretary
  2. 2026-02-11
    ➖
    INTERTRUST CORPORATE SERVICES (UK) LIMITED resigned
    corporate-secretary
  3. 2026-02-11
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  4. 2026-02-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2026-02-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-03-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2024-03-13
    🔒
    Charge registered #5
    Lender: Aareal Bank Ag
  10. 2023-09-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-02-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-01-31
    ➕
    HENDY, Philip Thomas appointed
    director
  14. 2023-01-31
    ➖
    STAMMERS, Jane Alison resigned
    director
  15. 2023-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-01-05
    ➕
    CLAYTON, Jane Margaret appointed
    director
  18. 2023-01-05
    ➖
    MALETROIT, Philip Barry Benest resigned
    director
  19. 2022-06-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-06-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2020-12-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2020-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2019-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2019-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2019-05-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2019-04-25
    ➖
    CLAYTON, Jane Margaret resigned
    director
  27. 2019-04-25
    ➕
    MALETROIT, Philip Barry Benest appointed
    director
  28. 2019-03-29
    ➖
    BARRATT, Jonathan Brian resigned
    director
  29. 2018-10-12
    ➖
    DANIELS, Tim resigned
    director
  30. 2018-04-25
    🔒
    Charge registered #4
    Lender: Landesbank Baden-Württemberg, London Branch
  31. 2017-09-11
    🔓
    Charge satisfied #2
  32. 2017-02-16
    🔒
    Charge registered #3
    Lender: Landesbank Baden-Wurttemberg, London Branch
  33. 2017-02-10
    ➕
    DANIELS, Tim appointed
    director
  34. 2016-03-31
    ➖
    PEARCE, David John resigned
    director
  35. 2016-03-31
    ➕
    STAMMERS, Jane Alison appointed
    director
  36. 2015-08-27
    🔒
    Charge registered #2
    Lender: Ing Real Estate Finance (UK) B.V., London Branch
  37. 2014-09-03
    ➕
    PEARCE, David John appointed
    director
  38. 2014-06-24
    ➖
    FORD, Susan Mary Jane resigned
    director
  39. 2014-03-20
    ➕
    BARRATT, Jonathan Brian appointed
    director
  40. 2014-03-20
    ➕
    FORD, Susan Mary Jane appointed
    director
  41. 2014-03-20
    ➖
    WILLING, Simon John resigned
    director
  42. 2013-12-13
    ➖
    WILLIAMS, Andrew George resigned
    director
  43. 2013-12-13
    ➕
    WILLING, Simon John appointed
    director
  44. 2013-07-15
    ➖
    RUMFITT, Robert resigned
    director
  45. 2012-10-09
    ➖
    LAWRENCE, Paul resigned
    director
  46. 2012-10-09
    ➕
    RUMFITT, Robert appointed
    director
  47. 2011-07-21
    ➖
    BAILEY, Carla resigned
    director
  48. 2011-04-05
    ➕
    CLAYTON, Jane Margaret appointed
    director
  49. 2011-04-05
    ➕
    WILLIAMS, Andrew George appointed
    director
  50. 2011-02-23
    ➖
    HENDERSON SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
Showing most recent 50 of 89 events

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Incorporated2001-11-28
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-12
Last: 2025-11-28

Officers (3 active · 30 resigned)

CSC CLS (UK) LIMITED→
corporate-secretary · appointed 2026-02-11
View their other companies + combined net worth →
Active
CLAYTON, Jane Margaret→
director · ~61y · appointed 2023-01-05
View their other companies + combined net worth →
Active
HENDY, Philip Thomas→
director · ~55y · appointed 2023-01-31
View their other companies + combined net worth →
Active
HANDLEY, Claire→
secretary · appointed 2005-06-01 · resigned 2006-10-17
Resigned
VALIUNAS, Candace→
secretary · appointed 2002-03-21 · resigned 2005-06-01
Resigned
HENDERSON SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2006-10-17 · resigned 2011-02-23
Resigned
INTERTRUST CORPORATE SERVICES (UK) LIMITED→
corporate-secretary · appointed 2011-02-23 · resigned 2026-02-11
Resigned
OFFICE ORGANIZATION & SERVICES LIMITED→
corporate-nominee-secretary · appointed 2001-11-28 · resigned 2002-03-21
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2001-11-28 · resigned 2001-11-28
Resigned
ANDERSON, William Wallace→
director · ~76y · appointed 2010-09-27 · resigned 2011-02-23
Resigned
BAILEY, Carla→
director · ~44y · appointed 2011-02-23 · resigned 2011-07-21
Resigned
BARRATT, Jonathan Brian→
director · ~61y · appointed 2014-03-20 · resigned 2019-03-29
Resigned
BARTRAM, Nigel Ian→
director · ~59y · appointed 2010-09-27 · resigned 2011-02-23
Resigned
BELL, Alastair Marshall→
director · ~67y · appointed 2005-06-01 · resigned 2006-10-17
Resigned
BURETEL DE CHASSEY, Marc Frederic Marie→
director · ~52y · appointed 2005-06-01 · resigned 2006-10-17
Resigned
CLAYTON, Jane Margaret→
director · ~61y · appointed 2011-04-05 · resigned 2019-04-25
Resigned
DANIELS, Tim→
director · ~62y · appointed 2017-02-10 · resigned 2018-10-12
Resigned
ELY, Roger Benjamin→
director · ~74y · appointed 2010-09-27 · resigned 2011-02-23
Resigned
FORD, Susan Mary Jane→
director · ~64y · appointed 2014-03-20 · resigned 2014-06-24
Resigned
GRIFFITHS, Mark→
director · ~58y · appointed 2010-09-27 · resigned 2011-02-23
Resigned

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

Mortgages & charges

5
Total charges
3
Outstanding
3
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Aareal Bank Ag
A registered charge1 property13/03/2024—
outstanding
Landesbank Baden-Württemberg, London Branch
A registered charge1 property25/04/2018—
outstanding
Landesbank Baden-Wurttemberg, London Branch
A registered charge1 property16/02/2017—
satisfied
Ing Real Estate Finance (UK) B.V., London Branch
A registered charge1 property27/08/201511/09/2017
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (The "Agent" as Agent and Security Trustee for the Benefit Ofthe Finance Parties
Fixed and floating security document1 property29/04/200205/06/2010
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (133 total)

appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-02-11
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-08
accounts-with-accounts-type-dormant
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-dormant
accounts · AA
2024-09-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-05
accounts-with-accounts-type-dormant
accounts · AA
2023-09-08
termination-director-company-with-name-termination-date
officers · TM01
2023-03-10
appoint-person-director-company-with-name-date
officers · AP01
2023-02-17
appoint-person-director-company-with-name-date
officers · AP01
2023-01-16
termination-director-company-with-name-termination-date
officers · TM01
2023-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-28