BARBADOS ENTERPRISES PLC
🌳Matureactive
09813576 · plc · incorporated 2015-10-07
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
80/100
Exceptional
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company with a 69-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 69). 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
3 live charges · 3 lenders · oldest 10.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 10.6 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
53 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.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2025-11-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-13🔒Charge registered #3Lender: Intertrust Trustees Limited
- 2025-06-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-24📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-04-24📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-04-24📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-04-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-16📄change-corporate-director-company-with-change-dateofficers · CH02
- 2024-12-16📄change-corporate-director-company-with-change-dateofficers · CH02
- 2024-12-16📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-24📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-07-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-12📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-09-04🔒Charge registered #2Lender: Intertrust Trustees Limited, as Security Trustee
- 2017-10-13➕ABRAHAMS, Susan Iris appointeddirector
- 2017-10-13➖NURSIAH, Vinoy Rajanah resigneddirector
- 2017-01-27➖NOWACKI, John Paul, Mr. resigneddirector
- 2017-01-27➕NURSIAH, Vinoy Rajanah appointeddirector
- 2015-12-08🔒Charge registered #1Lender: Sfm Trustees Limited (As Security Trustee)
- 2015-10-07🏢Company incorporatedAs BARBADOS ENTERPRISES PLC
- 2015-10-07➕CSC CORPORATE SERVICES (LONDON) LIMITED appointedcorporate-secretary
- 2015-10-07➕CSC DIRECTORS (NO.3) LIMITED appointedcorporate-director
- 2015-10-07➕CSC DIRECTORS (NO.4) LIMITED appointedcorporate-director
- 2015-10-07➕NOWACKI, John Paul, Mr. appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 69 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- 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
Csc Corporate Services (London) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Csc Corporate Services (London) Limited
Corporate parent · holds 75-100% shares
⬇
BARBADOS ENTERPRISES PLC
This company · 09813576
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 |
|---|---|---|---|---|
Csc Corporate Services (London) 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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| ASSUR EXPERT LTD→ 15284611 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AZ GLOBAL CONSULTING LTD→ 16779600 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AZIMA LTD→ 14778323 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| B AND K FINANCE LTD→ 11855616 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BA EXCHANGE COMPANY (UK) LIMITED→ 07314397 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BALAZOO EXPRESS LTD→ 07872203 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BALSTO LTD.→ 11701311 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BANGLADESHI ITALIAN ASSOCIATION UK LTD→ 14581694 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BANK MANDIRI (EUROPE) LIMITED→ 03793679 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| BAOBAB INVESTMENT MANAGERS LTD→ 07456530 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BARCLAYS LEASING (NO.9) LIMITED→ 02057205 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Typeplc
Incorporated2015-10-07
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01
Officers (4 active · 2 resigned)
CSC CORPORATE SERVICES (LONDON) LIMITED→
Activecorporate-secretary · appointed 2015-10-07
View their other companies + combined net worth →
ABRAHAMS, Susan Iris→
Activedirector · ~69y · appointed 2017-10-13
View their other companies + combined net worth →
CSC DIRECTORS (NO.3) LIMITED→
Activecorporate-director · appointed 2015-10-07
View their other companies + combined net worth →
CSC DIRECTORS (NO.4) LIMITED→
Activecorporate-director · appointed 2015-10-07
View their other companies + combined net worth →
NOWACKI, John Paul, Mr.→
Resigneddirector · ~47y · appointed 2015-10-07 · resigned 2017-01-27
NURSIAH, Vinoy Rajanah→
Resigneddirector · ~53y · appointed 2017-01-27 · resigned 2017-10-13
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Intertrust Trustees Intertrust Trustees Limited | A registered charge | — | 13/11/2025 | — | |
| outstanding | Intertrust Trustees , as Security Trustee Intertrust Trustees Limited, as Security Trustee | A registered charge | — | 04/09/2020 | — | |
| outstanding | Sfm Trustees (As Security Trustee) Sfm Trustees Limited (As Security Trustee) | A registered charge | — | 08/12/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (53 total)
accounts-with-accounts-type-full
accounts · AA
2026-07-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-10
accounts-with-accounts-type-full
accounts · AA
2025-06-30
change-corporate-director-company-with-change-date
officers · CH02
2025-04-24
change-corporate-director-company-with-change-date
officers · CH02
2025-04-24
change-corporate-secretary-company-with-change-date
officers · CH04
2025-04-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-16
change-corporate-director-company-with-change-date
officers · CH02
2024-12-16
change-corporate-director-company-with-change-date
officers · CH02
2024-12-16
change-corporate-secretary-company-with-change-date
officers · CH04
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-07
accounts-with-accounts-type-full
accounts · AA
2024-07-08