COSMOS EBT & NOMINEE LIMITED

🏛️Establishedactive

12672160 · ltd · incorporated 2020-06-15

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

71/100

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 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (60/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

8 officers (2 active, 8 linked, 6 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

15 connected companies via shared directors

Filing history

33 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

71/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (34 events)Click to expand

2026-01-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-31
➕
SLUPEK, Jonathan appointed
director
2025-12-31
➖
LEIGH, Thomas William Elliott resigned
director
2025-10-13
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-09-19
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-12-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-10-07
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-12
➕
HEALE, Edward Christopher Fairfax appointed
director
2022-05-12
➖
BAILEY, Daniel James resigned
director
2022-05-12
➕
LEIGH, Thomas William Elliott appointed
director
2022-05-12
➖
MCCREADIE, Paul Dominic Ian resigned
director
2022-05-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-05-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-05-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-05-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-17
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-03-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-12-29
📍
default-companies-house-registered-office-address-applied
address · RP05
2020-11-12
📄
resolution
resolution · RESOLUTIONS
2020-11-11
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-10-05
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2020-10-05
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-07-28
📄
resolution
resolution · RESOLUTIONS
2020-07-27
➖
SQUIRE PATTON BOGGS SECRETARIES LIMITED resigned
corporate-secretary
2020-07-27
➕
BAILEY, Daniel James appointed
director
2020-07-27
➖
JONES, Jonathan James resigned
director
2020-07-27
➕
MCCREADIE, Paul Dominic Ian appointed
director
2020-07-27
➖
SQUIRE PATTON BOGGS DIRECTORS LIMITED resigned
corporate-director
2020-06-15
🏢
Company incorporated
As COSMOS EBT & NOMINEE LIMITED
2020-06-15
➕
SQUIRE PATTON BOGGS SECRETARIES LIMITED appointed
corporate-secretary
2020-06-15
➕
JONES, Jonathan James appointed
director
2020-06-15
➕
SQUIRE PATTON BOGGS DIRECTORS LIMITED appointed
corporate-director

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100

Weak signal

Limited 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

clean

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

Group structure

Cosmos Midco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Cosmos Midco Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

COSMOS EBT & NOMINEE LIMITED

This company · 12672160

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
Cosmos Midco Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	27/07/2020

1 historic (ceased) PSC

Squire Patton Boggs Directors Limitedceased 27/07/2020· 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 · Other · WD postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
CAREFINDERS LIMITED→ 03951056 · est 2000 · no financials extracted	—	—	—	—	26y	—	—
CAROLINE AMANDA RUSS LIMITED→ 13442777 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
CITY & SUBURBAN PARKING LIMITED→ 07621006 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
COLLEYLAND RESIDENTS AND ROAD USERS ASSOCIATION LIMITED→ 02242935 · est 1988 · no financials extracted	—	—	—	—	38y	—	—
CRITICAL MOMENTS LIMITED→ 06989900 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
CROQUET FACILITIES LLP→ OC402735 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
CURRY CUP LIMITED→ 08690129 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
CUSTOM AUDIO VISUAL LIMITED→ 07995285 · est 2012 · no financials extracted	—	—	—	—	14y	—	—
CYROCO LP→ LP018359 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
D.I.L. MANAGEMENT LIMITED→ 08806404 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
D2W LIMITED→ 04490927 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
DALBERG INTEGRO LLP→ OC377814 · est 2012 · no financials extracted	—	—	—	—	13y	—	—

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

Incorporated2020-06-15

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Building 4, Croxley Park

Hatters Lane

Watford

WD18 8YF

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-06-28

Last: 2026-06-14

Officers (2 active · 6 resigned)

HEALE, Edward Christopher Fairfax→

director · ~53y · appointed 2022-05-12

View their other companies + combined net worth →

Active

SLUPEK, Jonathan→

director · ~41y · appointed 2025-12-31

View their other companies + combined net worth →

Active

SQUIRE PATTON BOGGS SECRETARIES LIMITED→

corporate-secretary · appointed 2020-06-15 · resigned 2020-07-27

Resigned

BAILEY, Daniel James→

director · ~38y · appointed 2020-07-27 · resigned 2022-05-12

Resigned

JONES, Jonathan James→

director · ~59y · appointed 2020-06-15 · resigned 2020-07-27

Resigned

LEIGH, Thomas William Elliott→

director · ~55y · appointed 2022-05-12 · resigned 2025-12-31

Resigned

MCCREADIE, Paul Dominic Ian→

director · ~47y · appointed 2020-07-27 · resigned 2022-05-12

Resigned

SQUIRE PATTON BOGGS DIRECTORS LIMITED→

corporate-director · appointed 2020-06-15 · resigned 2020-07-27

Resigned

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

Recent filings (33 total)

confirmation-statement-with-updates

confirmation-statement · CS01

2026-06-21

appoint-person-director-company-with-name-date

officers · AP01

2026-01-14

termination-director-company-with-name-termination-date

officers · TM01

2026-01-13

accounts-with-accounts-type-dormant

accounts · AA

2025-10-13

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-06-17

accounts-with-accounts-type-dormant

accounts · AA

2024-09-19

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-06-14

accounts-with-accounts-type-dormant

accounts · AA

2023-12-20

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-06-15

accounts-with-accounts-type-micro-entity

accounts · AA

2022-10-07

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-06-15

termination-director-company-with-name-termination-date

officers · TM01

2022-05-12

appoint-person-director-company-with-name-date

officers · AP01

2022-05-12

termination-director-company-with-name-termination-date

officers · TM01

2022-05-12

appoint-person-director-company-with-name-date

officers · AP01

2022-05-12