64TEQ HOLDINGS LIMITED

🏛️Establishedactive
13349820 · ltd · incorporated 2021-04-21
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
£100
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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 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: share sale to pe / searcher (58/100).

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 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £100

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£100
~ YoY
Current Assets
£100
~ YoY
Current Liabilities
£0£20£40£60£80£100Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
Total assets£100£100
Current assets£100£100
Net assets£100£100

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
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2025-06-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-06-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-04-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2024-04-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-04-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2024-04-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-05-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-12-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-03-08
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  10. 2021-11-30
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  11. 2021-04-21
    🏢
    Company incorporated
    As 64TEQ HOLDINGS LIMITED
  12. 2021-04-21
    NAYEE, Bandish appointed
    director
  13. 2021-04-21
    NAYEE, Michelle Lynette appointed
    director
  14. 2021-04-21
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.

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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Bandish Nayee
Individual · British · DOB 05/1976 · age 50
2550%
25–50%25-50% shares · 25-50% voting21/04/2021
Mrs Michelle Lynette Nayee
Individual · British · DOB 03/1977 · age 49
2550%
25–50%25-50% shares · 25-50% voting21/04/2021

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

Active · Holding company · WA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
50 ALDERNEY STREET FREEHOLD LIMITED
11069402 · est 2017 · no financials extracted
8y
52 53 & 54 PARTINGTON SQUARE MANAGEMENT COMPANY LIMITED
16730791 · est 2025 · no financials extracted
52-66 OAKCLIFFE ROAD RTM COMPANY LIMITED
16557040 · est 2025 · no financials extracted
59 EARLS COURT SQUARE FREEHOLD LIMITED
13853278 · est 2022 · no financials extracted
4y
6 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED
14274774 · est 2022 · no financials extracted
3y
6-11 GREENOCK MEWS RTM COMPANY LIMITED
12955651 · est 2020 · no financials extracted
5y
64 LADBROKE GROVE LIMITED
02362157 · est 1989 · no financials extracted
37y
67/73 FARNWORTH STREET WIDNES MANAGEMENT COMPANY LIMITED
03982266 · est 2000 · no financials extracted
25y
68 WINCHESTER STREET LIMITED
09858430 · est 2015 · no financials extracted
10y
69 WITHINGTON ROAD MANAGEMENT LIMITED
06101790 · est 2007 · no financials extracted
19y
726 DIDSBURY VILLAGE LIMITED
04815211 · est 2003 · no financials extracted
22y
77 MORTLAKE HIGH STREET RTM COMPANY LIMITED
07753514 · est 2011 · no financials extracted
14y
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
Incorporated2021-04-21
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-04
Last: 2026-04-20

Officers (2 active · 0 resigned)

NAYEE, Bandish
director · ~50y · appointed 2021-04-21
View their other companies + combined net worth →
Active
NAYEE, Michelle Lynette
director · ~49y · appointed 2021-04-21
View their other companies + combined net worth →
Active

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

Recent filings (16 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-23
change-person-director-company-with-change-date
officers · CH01
2024-04-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-23
change-person-director-company-with-change-date
officers · CH01
2024-04-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-05
change-account-reference-date-company-current-extended
accounts · AA01
2022-03-08
change-account-reference-date-company-current-shortened
accounts · AA01
2021-11-30