ALLFUNDS NOMINEE LIMITED
🌳Matureactive
06486853 · ltd · incorporated 2008-01-29
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
—
year to Dec 2024
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 (79/100)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
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
55 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
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
0
filings
Last 180 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-02-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-02-05📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-08➕WOODERS, Thomas John appointeddirector
- 2023-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➖SHAPLAND, Simon resigneddirector
- 2022-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-01-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-01-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-01-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-01-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-01-16➕OÑORO CARRASCAL, Marta, Ms. appointedsecretary
- 2019-01-16➕OÑORO CARRASCAL, Marta, Ms. appointeddirector
- 2019-01-16➖PAGLIARA, Claudio resignedsecretary
- 2019-01-16➖ALCARAZ, Juan resigneddirector
- 2019-01-16➖PAGLIARA, Claudio resigneddirector
- 2019-01-16➕SHAPLAND, Simon appointeddirector
- 2008-01-29🏢Company incorporatedAs ALLFUNDS NOMINEE LIMITED
- 2008-01-29➕PAGLIARA, Claudio appointedsecretary
- 2008-01-29➕ALCARAZ, Juan appointeddirector
- 2008-01-29➕PAGLIARA, Claudio appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
Allfunds Bank, S.A. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Allfunds Bank, S.A.
Corporate parent · holds 75-100% shares
⬇
ALLFUNDS NOMINEE LIMITED
This company · 06486853
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 |
|---|---|---|---|---|
Allfunds Bank, S.A. Corporate entity | 75–100% | — | 75-100% shares | 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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|---|---|---|---|---|---|---|---|
| ALEPH CAPITAL PARTNERS LIMITED→ 13957217 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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| ALL RISK SERVICE LTD→ 12405191 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALL SEASONS BROKERS LIMITED→ 09649553 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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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
Incorporated2008-01-29
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-05
Last: 2025-12-22
Officers (3 active · 4 resigned)
OÑORO CARRASCAL, Marta, Ms.→
Activesecretary · appointed 2019-01-16
View their other companies + combined net worth →
OÑORO CARRASCAL, Marta, Ms.→
Activedirector · ~49y · appointed 2019-01-16
View their other companies + combined net worth →
WOODERS, Thomas John→
Activedirector · ~57y · appointed 2023-02-08
View their other companies + combined net worth →
PAGLIARA, Claudio→
Resignedsecretary · appointed 2008-01-29 · resigned 2019-01-16
ALCARAZ, Juan→
Resigneddirector · ~57y · appointed 2008-01-29 · resigned 2019-01-16
PAGLIARA, Claudio→
Resigneddirector · ~46y · appointed 2008-01-29 · resigned 2019-01-16
SHAPLAND, Simon→
Resigneddirector · ~65y · appointed 2019-01-16 · resigned 2022-12-31
Click a director name to see their full track record across all companies.
Recent filings (55 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-05
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-23
accounts-with-accounts-type-dormant
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-31
accounts-with-accounts-type-dormant
accounts · AA
2024-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-11
accounts-with-accounts-type-dormant
accounts · AA
2023-09-20
appoint-person-director-company-with-name-date
officers · AP01
2023-02-08
termination-director-company-with-name-termination-date
officers · TM01
2023-02-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-11
accounts-with-accounts-type-dormant
accounts · AA
2022-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-12
accounts-with-accounts-type-dormant
accounts · AA
2021-06-30
accounts-with-accounts-type-dormant
accounts · AA
2021-01-06