ALGO NOMINEES LIMITED
🌳Matureactive
09465733 · ltd · incorporated 2015-03-02
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · oldest 7.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
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 | 2025-03-31 | 2024-03-31 |
|---|
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2025-11-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-27➕LISTER, Benjamin Samuel appointeddirector
- 2024-03-27➖ERSKINE, Alexander Stewart resigneddirector
- 2023-12-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-01-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-30➕ERSKINE, Alexander Stewart appointeddirector
- 2020-09-30➖HINE, Andrew Denys resigneddirector
- 2019-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-11📄change-person-director-company-with-change-dateofficers · CH01
- 2018-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-11-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-11-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-11-05🔒Charge registered #4Lender: Carey Trustees Limited as Trustee of the Loan Trust (Incorporated in Guernsey)
- 2018-11-05🔒Charge registered #3Lender: Carey Trustees Limited as Trustee of the Loan Trust (Incorporated in Guernsey)
- 2018-11-05🔒Charge registered #2Lender: Carey Trustees Limited as Trustee of the Loan Trust (Incorporated in Guernsey)
- 2018-11-05🔒Charge registered #1Lender: Carey Trustees Limited as Trustee of the Loan Trust (Incorporated in Guernsey)
- 2015-03-02🏢Company incorporatedAs ALGO NOMINEES LIMITED
- 2015-03-02➕TAYLOR WESSING SECRETARIES LIMITED appointedcorporate-secretary
- 2015-03-02➕WARR, Nicholas David appointeddirector
- 2015-03-02➕HINE, Andrew Denys 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
41/100
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.
- 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
Huntsmoor Nominees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Huntsmoor Nominees Limited
Corporate parent · holds 75-100% shares
⬇
ALGO NOMINEES LIMITED
This company · 09465733
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Huntsmoor Nominees Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
Fayez Fahad Algosaibi Individual · Saudi Arabian · DOB 06/1945 · age 81 | — | — | sig. influencesignificant influence | 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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|---|---|---|---|---|---|---|---|
| AL MAJEED SOLUTIONS LTD→ 16934618 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL AGLOW BABY LTD→ 16577535 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL-AROUND MAINTENANCE SOLUTIONS LIMITED→ 16868355 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL-STAR DIAMOND MEDIA & EVENTS LTD→ 16275020 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLARA GLOBAL LIMITED→ 16960401 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALLHUMAN LTD→ 15235913 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLORA AGENCY LTD→ 16989089 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALLSERVE PEST & COMPLIANCE LTD→ 16822669 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLSQUARE LEGAL LIMITED→ 04061312 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALLTHEBEST SECURITY SERVICES LTD→ 13996707 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALLURE HOUSE LTD→ 13753916 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALLURE STUDIO LONDON LTD→ 16763622 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2015-03-02
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
5 New Street Square
London
EC4A 3TW
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-16
Last: 2026-02-02
Officers (3 active · 2 resigned)
TAYLOR WESSING SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2015-03-02
View their other companies + combined net worth →
LISTER, Benjamin Samuel→
Activedirector · ~41y · appointed 2024-03-27
View their other companies + combined net worth →
WARR, Nicholas David→
Activedirector · ~54y · appointed 2015-03-02
View their other companies + combined net worth →
ERSKINE, Alexander Stewart→
Resigneddirector · ~41y · appointed 2020-09-30 · resigned 2024-03-27
HINE, Andrew Denys→
Resigneddirector · ~62y · appointed 2015-03-02 · resigned 2020-09-30
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Carey Trustees as Trustee of the Loan Trust ( in Guernsey) Carey Trustees Limited as Trustee of the Loan Trust (Incorporated in Guernsey) | A registered charge | 1 property | 05/11/2018 | — | |
| outstanding | Carey Trustees as Trustee of the Loan Trust ( in Guernsey) Carey Trustees Limited as Trustee of the Loan Trust (Incorporated in Guernsey) | A registered charge | 1 property | 05/11/2018 | — | |
| outstanding | Carey Trustees as Trustee of the Loan Trust ( in Guernsey) Carey Trustees Limited as Trustee of the Loan Trust (Incorporated in Guernsey) | A registered charge | 1 property | 05/11/2018 | — | |
| outstanding | Carey Trustees as Trustee of the Loan Trust ( in Guernsey) Carey Trustees Limited as Trustee of the Loan Trust (Incorporated in Guernsey) | A registered charge | 1 property | 05/11/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (34 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
accounts-with-accounts-type-dormant
accounts · AA
2025-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-04
accounts-with-accounts-type-dormant
accounts · AA
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-10-30
termination-director-company-with-name-termination-date
officers · TM01
2024-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04
accounts-with-accounts-type-dormant
accounts · AA
2023-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-02
accounts-with-accounts-type-dormant
accounts · AA
2022-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-02
accounts-with-accounts-type-dormant
accounts · AA
2021-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-01-22
appoint-person-director-company-with-name-date
officers · AP01
2021-01-21