2NQ IDENTITY & PLACE LTD

🏛️Establishedactive
11511640 · private-limited-guarant-nsc · incorporated 2018-08-10
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 Nov 2024
Net worth
£0
book net assets
Opportunity
75/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (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 (65/100).

Data confidence

Overall: medium (73/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£0
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-11-302023-11-30
Total assets£0£0
Net assets£0£0

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2025-08-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-08-06
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2024-06-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-08-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-11-18
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  6. 2022-11-16
    📄
    memorandum-articles
    incorporation · MA
  7. 2022-11-08
    📄
    memorandum-articles
    incorporation · MA
  8. 2022-11-08
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2022-08-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-03-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2021-02-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2020-10-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-06-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2020-06-04
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  15. 2020-06-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-09-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-08-10
    ➖
    CATLOW, Ruth resigned
    director
  18. 2019-01-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2019-01-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2019-01-05
    ➕
    DE GRAAF, Kasper Reginald Tristram appointed
    director
  21. 2019-01-05
    ➕
    CATLOW, Ruth appointed
    director
  22. 2018-08-20
    ➖
    DE GRAAF, Kasper Reginald Tristram resigned
    director
  23. 2018-08-11
    ➕
    GARRETT, Malcolm Leslie appointed
    director
  24. 2018-08-10
    🏢
    Company incorporated
    As 2NQ IDENTITY & PLACE LTD
  25. 2018-08-10
    ➕
    BEHRMAN, Anthea Jane appointed
    director
  26. 2018-08-10
    ➕
    DE GRAAF, Kasper Reginald Tristram appointed
    director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-08-06: certificate-change-of-name-company

🔒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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09620030 · est 2015 · no financials extracted
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34 BRUNSWICK SQUARE LTD→
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Typeprivate-limited-guarant-nsc
Incorporated2018-08-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Flat 2, 33 Adelaide Crescent
Hove
BN3 2JJ
England

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-08-23
Last: 2025-08-09

Officers (3 active · 2 resigned)

BEHRMAN, Anthea Jane→
director · ~47y · appointed 2018-08-10
View their other companies + combined net worth →
Active
DE GRAAF, Kasper Reginald Tristram→
director · ~75y · appointed 2019-01-05
View their other companies + combined net worth →
Active
GARRETT, Malcolm Leslie→
director · ~70y · appointed 2018-08-11
View their other companies + combined net worth →
Active
CATLOW, Ruth→
director · ~58y · appointed 2019-01-05 · resigned 2019-08-10
Resigned
DE GRAAF, Kasper Reginald Tristram→
director · ~75y · appointed 2018-08-10 · resigned 2018-08-20
Resigned

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

Recent filings (29 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-21
certificate-change-of-name-company
change-of-name · CERTNM
2025-08-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-14
certificate-change-of-name-company
change-of-name · CERTNM
2022-11-18
memorandum-articles
incorporation · MA
2022-11-16
memorandum-articles
incorporation · MA
2022-11-08
resolution
resolution · RESOLUTIONS
2022-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-10
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-06