NICOVENTURES RETAIL (UK) LIMITED
🏛️Establishedactive
10235033 · ltd · incorporated 2016-06-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Other retail sale of new goods in specialised stores (other than commercial art galleries and opticians)
Sector: Wholesale & retail
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (56/100)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
28 officers (4 active, 28 linked, 21 with DOB)
85
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
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 3 officers
Last 90 days
4
filings
- • 4 officers
Last 180 days
4
filings
- • 4 officers
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
- 2026-05-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-01➕KILIC, Arif Tolga appointeddirector
- 2026-05-01➖DE IESU, Susanna resigneddirector
- 2026-05-01➖HAWTHORNE, Edward resigneddirector
- 2026-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-02➕MADDISON, Annabelle Charlotte appointeddirector
- 2025-10-17➕FERRIS, Robert Everett appointeddirector
- 2025-10-17➖GHERGU, Denisa resigneddirector
- 2025-10-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-14📄capital-allotment-sharescapital · SH01
- 2025-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-04📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-09-03➕BATS LIMITED appointedcorporate-secretary
- 2024-09-03➖MEHTA, Shital resignedsecretary
- 2024-09-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-28➕GHERGU, Denisa appointeddirector
- 2024-05-28➖OZMEN ERYAVUZ, Zeliha Ceren resigneddirector
- 2024-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-24➕DE IESU, Susanna appointeddirector
- 2023-04-24➖SVENSSON, Carl Fredrik Saman resigneddirector
- 2022-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-03➖GARSVAITE, Joana resigneddirector
- 2022-08-03➕OZMEN ERYAVUZ, Zeliha Ceren appointeddirector
- 2022-07-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-11➕HAWTHORNE, Edward appointeddirector
- 2022-01-24➖JONES, Nathan Michael resigneddirector
- 2020-10-27➕MEHTA, Shital appointedsecretary
- 2020-04-17➖WEBB, Gemma Bridget resigneddirector
- 2020-04-03➖HAYNES, Jessica resignedsecretary
- 2020-02-01➕SVENSSON, Carl Fredrik Saman appointeddirector
- 2019-12-31➖HARDY, Nigel Graeme resigneddirector
- 2019-08-30➖HILL, William Richard Darvell resigneddirector
- 2019-08-30➕JONES, Nathan Michael appointeddirector
- 2019-08-22➕GARSVAITE, Joana appointeddirector
- 2019-08-22➖KOLPAKOV, Alexander resigneddirector
- 2018-12-20➖CORRAL, Miguel Carlos resigneddirector
- 2018-12-20➖HAYMES, Donald Ewan resigneddirector
- 2018-07-26➕HAYNES, Jessica appointedsecretary
- 2018-07-26➖KERR, Sophie Louise Edmonds resignedsecretary
Showing most recent 50 of 74 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DE IESU, Susanna resigned 2026-05-01; GHERGU, Denisa resigned 2025-10-17; HAWTHORNE, Edward resigned 2026-05-01
Group structure
Nicoventures Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Nicoventures Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
NICOVENTURES RETAIL (UK) LIMITED
This company · 10235033
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 |
|---|---|---|---|---|
Nicoventures Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/04/2017 |
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 · Retail · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 123BOOKING LTD→ 13953917 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 12DESIGN UK LTD→ 11494350 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 19 RETAIL LIMITED→ 16160654 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST CHOICE SERVICES & TRADING LTD→ 10246030 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 2 LADZ LTD→ 16510270 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 20/21 FINE ART LIMITED→ 02351493 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 20IM SOHO LIMITED→ 15980691 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 238 OFF LICENCE LTD→ 13491256 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 24/7 BILLING LIMITED→ 14990140 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 247 (KR CHELSEA) LTD→ 11451819 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 247 HEELS LIMITED→ 15398012 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 247 MEMBERS LOUNGE LIMITED→ 15789411 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2016-06-16
Jurisdictionengland-wales
Primary SIC47789 — Other retail sale of new goods in specialised stores (other than commercial art galleries and opticians)
Registered office
Building 7, Chiswick Business Park
566 Chiswick High Road
London
W4 5YG
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-11
Last: 2025-06-27
Officers (4 active · 24 resigned)
BATS LIMITED→
Activecorporate-secretary · appointed 2024-09-03
View their other companies + combined net worth →
FERRIS, Robert Everett→
Activedirector · ~40y · appointed 2025-10-17
View their other companies + combined net worth →
KILIC, Arif Tolga→
Activedirector · ~54y · appointed 2026-05-01
View their other companies + combined net worth →
MADDISON, Annabelle Charlotte→
Activedirector · ~42y · appointed 2026-03-02
View their other companies + combined net worth →
HAYNES, Jessica→
Resignedsecretary · appointed 2018-07-26 · resigned 2020-04-03
KERR, Sophie Louise Edmonds→
Resignedsecretary · appointed 2017-04-03 · resigned 2018-07-26
MEHTA, Shital→
Resignedsecretary · appointed 2020-10-27 · resigned 2024-09-03
SISEC LIMITED→
Resignedcorporate-secretary · appointed 2016-06-16 · resigned 2017-04-03
CORRAL, Miguel Carlos→
Resigneddirector · ~55y · appointed 2017-05-11 · resigned 2018-12-20
DE IESU, Susanna→
Resigneddirector · ~49y · appointed 2023-04-24 · resigned 2026-05-01
GARSVAITE, Joana→
Resigneddirector · ~43y · appointed 2019-08-22 · resigned 2022-08-03
GHERGU, Denisa→
Resigneddirector · ~36y · appointed 2024-05-28 · resigned 2025-10-17
HARDY, Nigel Graeme→
Resigneddirector · ~58y · appointed 2018-06-27 · resigned 2019-12-31
HAWTHORNE, Edward→
Resigneddirector · ~47y · appointed 2022-05-11 · resigned 2026-05-01
HAYMES, Donald Ewan→
Resigneddirector · ~61y · appointed 2017-05-11 · resigned 2018-12-20
HILL, William Richard Darvell→
Resigneddirector · ~49y · appointed 2018-06-27 · resigned 2019-08-30
JONES, Nathan Michael→
Resigneddirector · ~42y · appointed 2019-08-30 · resigned 2022-01-24
KOLPAKOV, Alexander→
Resigneddirector · ~45y · appointed 2018-06-27 · resigned 2019-08-22
LE GRYS, Frances Claire→
Resigneddirector · ~62y · appointed 2016-06-16 · resigned 2017-04-03
MACHADO, Renata Moraes→
Resigneddirector · ~51y · appointed 2017-04-03 · resigned 2018-06-28
Click a director name to see their full track record across all companies.
Recent filings (81 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-11
termination-director-company-with-name-termination-date
officers · TM01
2026-05-11
termination-director-company-with-name-termination-date
officers · TM01
2026-05-11
appoint-person-director-company-with-name-date
officers · AP01
2026-03-12
appoint-person-director-company-with-name-date
officers · AP01
2025-10-17
termination-director-company-with-name-termination-date
officers · TM01
2025-10-17
capital-allotment-shares
capital · SH01
2025-10-14
accounts-with-accounts-type-full
accounts · AA
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
accounts-with-accounts-type-full
accounts · AA
2024-10-14
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-09-04
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-03
change-person-director-company-with-change-date
officers · CH01
2024-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-27
termination-director-company-with-name-termination-date
officers · TM01
2024-05-28