ADELPHA NOMINEE LIMITED
🏛️Establishedactive
12632450 · ltd · incorporated 2020-05-29
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
72/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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: strategic trade sale (65/100).
Data confidence
Overall: high (81/100)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 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 2 | 200 |
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
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-01-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-01-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-05-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-03-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-10📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-29🏢Company incorporatedAs ADELPHA NOMINEE LIMITED
- 2020-05-29➕FREEBAIRN, Mark Glen appointeddirector
- 2020-05-29➕PINKSTER, Adela Elizabeth Barbara Eileen appointeddirector
- 2020-05-29📄change-person-director-company-with-change-dateofficers · CH01
- 2020-05-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
Owner dependency
63/100
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.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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
Adelpha Capital Club Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Adelpha Capital Club Limited
Corporate parent · holds 75-100% shares
⬇
ADELPHA NOMINEE LIMITED
This company · 12632450
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Adelpha Capital Club Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 03/12/2025 |
Mrs Adela Elizabeth Barbara Eileen Pinkster Individual · British · DOB 04/1982 · age 44 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/05/2025 |
1 historic (ceased) PSC
- Adelpha Group Limitedceased 03/12/2025· 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 · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALL SEAS CAPITAL PARTNERS LTD→ 11701908 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALMEIDA CAPITAL LIMITED→ 08282881 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AMANET GROUP LIMITED→ 16956297 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANAMI AGENCIES LTD→ 10343123 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANDREW CASEY CONSULTANTS LTD→ 16818414 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APS VENTURES LIMITED→ 07056162 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AQUEDUCT INVESTMENTS LIMITED→ 10529120 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ARCHER DANIELS ASSET MANAGEMENT LIMITED→ 11815793 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ARDEN EUROPE LTD→ 07975800 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ARGENTO LTD→ 12471571 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ARISTA CAPITAL (UK) LTD→ 07898852 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ARROW CLAIMS MANAGEMENT LTD→ 16629443 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2020-05-29
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Accountancy House
90 Walworth Road
London
SE1 6SW
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-11
Last: 2025-05-28
Officers (2 active · 0 resigned)
FREEBAIRN, Mark Glen→
Activedirector · ~53y · appointed 2020-05-29
View their other companies + combined net worth →
PINKSTER, Adela Elizabeth Barbara Eileen→
Activedirector · ~44y · appointed 2020-05-29
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (26 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-02
accounts-with-accounts-type-dormant
accounts · AA
2025-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-01
change-person-director-company-with-change-date
officers · CH01
2025-05-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-01
change-person-director-company-with-change-date
officers · CH01
2025-03-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-20
accounts-with-accounts-type-dormant
accounts · AA
2024-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-17
change-person-director-company-with-change-date
officers · CH01
2024-01-09
accounts-with-accounts-type-dormant
accounts · AA
2023-11-28
change-person-director-company-with-change-date
officers · CH01
2023-07-13