AS.G NOMINEES LIMITED
🏛️Establishedactive
11375244 · ltd · incorporated 2018-05-22
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of investment trusts
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 1.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.6 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
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.
🔒Filing-note intelligence
3 signals 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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-06🔒Charge registered #1Lender: Close Brothers Limited as Security Agent (As Defined in Charging Document).
- 2024-11-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-01➕MACKENZIE, Jamie appointeddirector
- 2023-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-26📄legacyaccounts · PARENT_ACC
- 2023-02-07📄legacyother · GUARANTEE2
- 2023-02-07📄legacyother · AGREEMENT2
- 2022-03-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-10➕WESTON, Simon Christopher appointeddirector
- 2021-12-28📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-26📄accounts-with-accounts-type-fullaccounts · AA
- 2020-03-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-03-03📄gazette-notice-compulsorygazette · GAZ1
- 2020-03-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-12-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-07-23📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-05-22🏢Company incorporatedAs AS.G NOMINEES LIMITED
- 2018-05-22➕COOPER, Anne Marie appointedsecretary
- 2018-05-22➕RAWKINS, William Robert John appointeddirector
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Asg Industrial Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Asg Industrial Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AS.G NOMINEES LIMITED
This company · 11375244
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 |
|---|---|---|---|---|
Asg Industrial Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/12/2019 |
1 historic (ceased) PSC
- Mr William Robert John Rawkinsceased 13/12/2019· 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 · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALIF GLOBAL LTD→ 14926991 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASL MORTGAGES AND PROTECTION LTD→ 12313996 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASPIRE + WEALTH MANAGEMENT LIMITED→ 12119590 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASSETUS LIMITED→ 16194923 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASSETZ CAPITAL LENDING (ALPHA) LIMITED→ 13220941 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSOCIATED BODYSHOP FACTORS LIMITED→ 05098842 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ASSURED FINANCE LIMITED→ 12761253 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ATIF GROUP LTD→ 15559030 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ATLANTA INSURANCE INTERMEDIARIES LIMITED→ 00756681 · est 1963 · no financials extracted | — | — | — | — | 63y | — | — |
| ATLAS INCORPORATION LTD→ 16944964 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ATS FINANCIAL SERVICES AND CONSULTANCY LIMITED→ 16715936 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AU WEALTH MANAGEMENT LTD→ 11874982 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2018-05-22
Jurisdictionengland-wales
Primary SIC64301 — Activities of investment trusts
Registered office
1 Marsden Street
C/O A2e Industries Limited
Manchester
M2 1HW
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-02
Last: 2026-05-19
Officers (4 active · 0 resigned)
COOPER, Anne Marie→
Activesecretary · appointed 2018-05-22
View their other companies + combined net worth →
MACKENZIE, Jamie→
Activedirector · ~43y · appointed 2024-09-01
View their other companies + combined net worth →
RAWKINS, William Robert John→
Activedirector · ~52y · appointed 2018-05-22
View their other companies + combined net worth →
WESTON, Simon Christopher→
Activedirector · ~52y · appointed 2022-03-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Close Brothers Close Brothers Limited as Security Agent (As Defined in Charging Document). | A registered charge | 1 property | 06/12/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (27 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-21
accounts-with-accounts-type-dormant
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-12
accounts-with-accounts-type-dormant
accounts · AA
2024-11-27
appoint-person-director-company-with-name-date
officers · AP01
2024-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-21
accounts-with-accounts-type-dormant
accounts · AA
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-22
accounts-with-accounts-type-dormant
accounts · AA
2023-04-26
legacy
accounts · PARENT_ACC
2023-04-26
legacy
other · GUARANTEE2
2023-02-07
legacy
other · AGREEMENT2
2023-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-06
appoint-person-director-company-with-name-date
officers · AP01
2022-03-18