ACQUIS NOMINEE LIMITED

🏛️Establishedactive

13178315 · ltd · incorporated 2021-02-03

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

77/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (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 (61/100)

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 (6 active, 8 linked, 8 with DOB)

Ownership & PSC

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

Director network

17 connected companies via shared directors

Filing history

20 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (26 events)Click to expand

2026-04-21
📄
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-10-01
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-08-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-24
➕
RAINSFORD, Victor Paul appointed
director
2025-07-24
➖
COSTELLO, Jonathan Anthony, Mr. resigned
director
2024-07-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-09-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-05-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-03
➕
CASTELLUCCI, Marc Anthony, Mr. appointed
director
2023-05-03
➕
MCKERNAN, Geoffrey appointed
director
2023-05-03
➕
MCKERNAN, William Thomas appointed
director
2023-05-03
➕
COSTELLO, Jonathan Anthony, Mr. appointed
director
2022-07-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-07-18
➕
DENMAN, Thomas appointed
director
2022-05-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-02-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-12-31
➖
PHILLIPS, Aine Jane resigned
director
2021-02-04
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2021-02-03
🏢
Company incorporated
As ACQUIS NOMINEE LIMITED
2021-02-03
➕
LEADER, Nicholas Alexander appointed
director
2021-02-03
➕
PHILLIPS, Aine Jane appointed
director
2021-02-03
📄
incorporation-company
incorporation · NEWINC

Owner dependency

63/100

High — earn-out structure required

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

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 67 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.

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

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

🏛️

Safe Topco Limited

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

ultimate parent

⬇

ACQUIS NOMINEE LIMITED

This company · 13178315

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
Safe Topco Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	03/02/2021

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

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30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED→ 03599902 · est 1998 · no financials extracted	—	—	—	—	27y	—	—
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ADRE PROPERTIES LIMITED→ 09028962 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
ADVANCED CONTRACTS SOLUTIONS HOLDINGS LIMITED→ 14692162 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
AJD PROPERTIES AND DEVELOPMENTS LTD→ 14825416 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ALAN GRAHAM HALL LTD→ 16539851 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ALBION HOMES GROUP LTD→ 15267363 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ALJA HOLDINGS LIMITED→ 17041608 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ALL SEASONS PROPERTY MAINTANANCE LIMITED→ 15736587 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2021-02-03

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Integra House 1 Vaughan Court

Coedkernew

Newport

NP10 8BD

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-02-16

Last: 2026-02-02