01 VENTURES NOMINEE II LIMITED

🌳Matureactive
10227301 · ltd · incorporated 2016-06-11
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.
Why now
Window closing · medium confidence
Getting harder to buy — profile has hardened into "well run hard buy" recently.
  • · Lifecycle stage: established → mature
  • · Investment thesis: unclassified → well_run_hard_buy
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

Picture improved over the last 30 days — 1 positive signal vs 0 negative.

  • ↑Lifecycle stage: established → mature
  • ·Investment thesis: unclassified → well_run_hard_buy
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
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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 strong profile and bankable structure.

Opportunity 74/100 (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 (58/100).

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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
29 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
55
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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 address
Last 180 days
3
filings
  • • 1 confirmation-statement
  • • 1 address
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-06-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-03-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-03-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-03-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-04-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2022-04-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2022-03-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-06-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2020-03-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-03-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2019-03-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2019-03-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2018-03-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2017-12-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2016-06-11
    🏢
    Company incorporated
    As 01 VENTURES NOMINEE II LIMITED
  18. 2016-06-11
    ➕
    HALEY, Christopher James appointed
    director
  19. 2016-06-11
    ➕
    NAVARATNAM, Eeswaran Visweswaran appointed
    director

Owner dependency

63/100
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.
  • +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

41/100
Moderate signal

Some 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Christopher James Haley
Individual · Canadian · DOB 08/1980 · age 46
——sig. influencesignificant influence11/06/2016
Mr Eeswaran Visweswaran Navaratnam
Individual · Malaysian · DOB 06/1985 · age 41
——sig. influencesignificant influence11/06/2016

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 →

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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
Incorporated2016-06-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

23 Station Road West
Oxted
Surrey
RH8 9EE
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-24
Last: 2026-06-10

Officers (2 active · 0 resigned)

HALEY, Christopher James→
director · ~46y · appointed 2016-06-11
View their other companies + combined net worth →
Active
NAVARATNAM, Eeswaran Visweswaran→
director · ~41y · appointed 2016-06-11
View their other companies + combined net worth →
Active

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

Recent filings (29 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-05
accounts-with-accounts-type-dormant
accounts · AA
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-18
accounts-with-accounts-type-dormant
accounts · AA
2025-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-24
accounts-with-accounts-type-dormant
accounts · AA
2024-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-12
accounts-with-accounts-type-dormant
accounts · AA
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-08
change-person-director-company-with-change-date
officers · CH01
2022-04-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-04-05
accounts-with-accounts-type-dormant
accounts · AA
2022-03-31
accounts-with-accounts-type-dormant
accounts · AA
2021-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-11