BGF NOMINEES LIMITED
🌳Matureactive
10007355 · ltd · incorporated 2016-02-16
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
79/100
Strong
What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
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
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-03➕OLDS, Christopher Andrew appointeddirector
- 2024-05-03➖REED, Matthew Robert resigneddirector
- 2024-05-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-31➖WELTON, Stephen Frank resigneddirector
- 2022-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-03➕GREGORY, Andrew Nicholas appointeddirector
- 2022-06-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2017-09-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2016-02-16🏢Company incorporatedAs BGF NOMINEES LIMITED
- 2016-02-16➕REED, Matthew Robert appointeddirector
- 2016-02-16➕WELTON, Stephen Frank appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Bgf Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bgf Group Plc
Corporate parent · holds 75-100% shares · board control
⬇
BGF NOMINEES LIMITED
This company · 10007355
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 |
|---|---|---|---|---|
Bgf Group Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/05/2017 |
1 historic (ceased) PSC
- Business Growth Fund Plcceased 23/05/2017· 75-100% shares · 75-100% voting · board control
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
Active · Financial services · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BGF UKEF 2 GP LIMITED→ 13995639 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BGF UKEF 2 NOMINEES LIMITED→ 13995643 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BGF UKEF 3 GP LIMITED→ 14831791 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BGF UKEF 3 NOMINEES LIMITED→ 14831749 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BI-SIGNAL LTD→ 16378828 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BIG BAMBOO PROJECT DEVELOPMENTS LIMITED→ 14366795 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BIG FOOT INVESTMENTS LTD→ 16511716 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BIG SOUR LTD→ 16633445 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BILLINGSGATE MARKET INVESTMENTS LIMITED→ 06867086 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| BILLIONAIRE BROTHERS & CO LIMITED→ 12485487 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BINK PAY LTD→ 14405904 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BISHOPSGATE WEALTH AND INVESTMENT MANAGEMENT LIMITED→ 10170965 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2016-02-16
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies
Registered office
13-15 York Buildings
London
WC2N 6JU
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-03-01
Last: 2026-02-15
Officers (2 active · 2 resigned)
GREGORY, Andrew Nicholas→
Activedirector · ~60y · appointed 2022-11-03
View their other companies + combined net worth →
OLDS, Christopher Andrew→
Activedirector · ~45y · appointed 2024-05-03
View their other companies + combined net worth →
REED, Matthew Robert→
Resigneddirector · ~51y · appointed 2016-02-16 · resigned 2024-05-03
WELTON, Stephen Frank→
Resigneddirector · ~65y · appointed 2016-02-16 · resigned 2022-12-31
Click a director name to see their full track record across all companies.
Recent filings (30 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-16
accounts-with-accounts-type-dormant
accounts · AA
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-18
accounts-with-accounts-type-dormant
accounts · AA
2024-06-24
appoint-person-director-company-with-name-date
officers · AP01
2024-05-03
termination-director-company-with-name-termination-date
officers · TM01
2024-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-15
accounts-with-accounts-type-dormant
accounts · AA
2023-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-15
termination-director-company-with-name-termination-date
officers · TM01
2022-12-31
appoint-person-director-company-with-name-date
officers · AP01
2022-11-04
accounts-with-accounts-type-dormant
accounts · AA
2022-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-15
accounts-with-accounts-type-dormant
accounts · AA
2021-06-08