SENTREOS LTD
🏛️Establishedactive
13410215 · ltd · incorporated 2021-05-20
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 May 2025
Net worth
£45.8k
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £45,797
Key financials
2 years extracted from filed iXBRL accountsCash
£69k
Net Worth
£46k
Current Assets
£171k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £365.8k | — |
| Current assets | £171.4k | — |
| Cash | £68.7k | — |
| Debtors | £3.1k | — |
| Net assets | £45.8k | — |
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-09-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-17➕WILSON, Andrew Thomas appointeddirector
- 2025-09-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-17📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-07-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-30➖PATEL, Haidar-Ali resigneddirector
- 2025-02-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-02-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-26✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-02-14📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-02-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-13➕HAYES, Philip Anthony appointeddirector
- 2024-02-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-06📄capital-allotment-sharescapital · SH01
- 2021-05-20🏢Company incorporatedAs SENTREOS LTD
- 2021-05-20➕PATEL, Haidar-Ali appointeddirector
- 2021-05-20📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome 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 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
1 med ·Name changed 2 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-02-28: certificate-change-of-name-company; 2025-02-26: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Aadil Nanlawala Individual · English · DOB 12/1993 · age 33 | 25–50% | — | 25-50% shares | 05/05/2025 |
1 historic (ceased) PSC
- Mr Haidar-Ali Patelceased 12/02/2025· 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 · CA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DA FINANCIAL SERVICES (DALSTON) LIMITED→ 04030020 · est 2000 | — | — | — | 0 | 25y | 82 | 60y |
| J.N & E CAPSTICK INSURANCE CONSULTANTS LIMITED→ 06872469 · est 2009 | — | — | £110.1k | — | 17y | 82 | 84y |
| MEMW MANAGEMENT LIMITED→ 06758925 · est 2008 | — | — | £1 | — | 17y | 82 | 70y |
| CALEDONIAN CONSUMER FINANCE LTD→ 07368004 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| EDWARD J GRICE WEALTH MANAGEMENT LTD→ 09111923 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| KESWICK WEALTH MANAGEMENT LIMITED→ 09489781 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| MYRETIREMENT LTD→ 09021399 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| REBO ENTERPRISES LTD→ 15022259 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| RIGHT FINANCE LIMITED→ 12997053 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ROBINSON+CO FINANCIAL SERVICES LIMITED→ 07272147 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| RUSHMERE FINANCIAL PLANNING LTD→ 16081617 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| SCOTT MOTOR FINANCE LTD→ 11747507 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2021-05-20
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers
Registered office
4 Mason Court
Gillan Way
Penrith
Cumbria
CA11 9GR
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-09-29
Last: 2025-09-15
Officers (2 active · 1 resigned)
HAYES, Philip Anthony→
Activedirector · ~57y · appointed 2024-12-13
View their other companies + combined net worth →
WILSON, Andrew Thomas→
Activedirector · ~43y · appointed 2025-09-17
View their other companies + combined net worth →
PATEL, Haidar-Ali→
Resigneddirector · ~28y · appointed 2021-05-20 · resigned 2025-04-30
Click a director name to see their full track record across all companies.
Recent filings (21 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-03-31
appoint-person-director-company-with-name-date
officers · AP01
2025-09-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-17
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-09-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-10
termination-director-company-with-name-termination-date
officers · TM01
2025-05-30
certificate-change-of-name-company
change-of-name · CERTNM
2025-02-28
accounts-with-accounts-type-dormant
accounts · AA
2025-02-26
certificate-change-of-name-company
change-of-name · CERTNM
2025-02-26
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-02-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-12
appoint-person-director-company-with-name-date
officers · AP01
2025-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-29