101 MOORGATE NOMINEE 1 LIMITED
🌿Early-stageactive
13605277 · ltd · incorporated 2021-09-06
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (83/100)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
17 officers (5 active, 17 linked, 12 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
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 · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2025-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-03📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-10-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-04➕HARTMANN, Jens appointeddirector
- 2024-10-04➖RUDOLPH, Sven resigneddirector
- 2024-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-16➕RUDOLPH, Sven appointeddirector
- 2024-09-16➖TROTTER-MELITZ, Markus Gunter resigneddirector
- 2024-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-15➕DEMBITZ, Nicola Agnes appointeddirector
- 2023-10-09➖PITKIN, Kari Ellen resigneddirector
- 2023-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-17📄memorandum-articlesincorporation · MA
- 2023-01-17📄resolutionresolution · RESOLUTIONS
- 2022-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-12➕BORELLO, Michael appointeddirector
- 2022-12-12➕PITKIN, Kari Ellen appointeddirector
- 2022-12-12➖RUSSELL, Timothy Hugo resigneddirector
- 2022-12-12➖STEVENS, James Martyn resigneddirector
- 2022-12-12➕TROTTER-MELITZ, Markus Gunter appointeddirector
- 2022-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-14➖HUTCHINSON, William resigneddirector
- 2022-10-14➕RUSSELL, Timothy Hugo appointeddirector
- 2022-09-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-09-23📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-09-06➕AZTEC FINANCIAL SERVICES (JERSEY) LIMITED appointedcorporate-secretary
- 2022-09-06➖AVIVA COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2022-02-10➕HUTCHINSON, William appointeddirector
- 2022-02-10➖SHAPLAND, Leo resigneddirector
- 2022-02-10➕STEVENS, James Martyn appointeddirector
- 2021-11-04➕NUGENT, Liam John appointeddirector
- 2021-11-04➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2021-11-04➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2021-11-04➖HART, Roger resigneddirector
- 2021-11-04➕SHAPLAND, Leo appointeddirector
- 2021-11-04➖A G SECRETARIAL LIMITED resignedcorporate-director
- 2021-11-04➖INHOCO FORMATIONS LIMITED resignedcorporate-director
- 2021-09-06🏢Company incorporatedAs 101 MOORGATE NOMINEE 1 LIMITED
- 2021-09-06➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2021-09-06➕HART, Roger appointeddirector
- 2021-09-06➕A G SECRETARIAL LIMITED appointedcorporate-director
Showing most recent 50 of 51 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
101 Moorgate Gp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
101 Moorgate Gp Limited
Corporate parent · holds 75-100% shares · board control
⬇
101 MOORGATE NOMINEE 1 LIMITED
This company · 13605277
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 |
|---|---|---|---|---|
101 Moorgate Gp Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/11/2021 |
1 historic (ceased) PSC
- Inhoco Formations Limitedceased 18/11/2021· 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 · Holding company · PO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 - 10 OLIVIA COURT PROPERTY MANAGEMENT CO LTD→ 16661284 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1/1A HIGH STREET RYDE RTM COMPANY LIMITED→ 05487116 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 10 EASTERN VILLAS ROAD RTM COMPANY LTD→ 11554699 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 ELPHINSTONE ROAD LIMITED→ 10683292 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 10 OLIVER GROVE FREEHOLD LIMITED→ 11377795 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 PARTLANDS COURT (RYDE) RESIDENTS ASSOCIATION LIMITED→ 02527582 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 10 QUEENS ROAD MANAGEMENT COMPANY LIMITED→ 02956678 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 101 MOORGATE GP LIMITED→ 13605170 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 101 MOORGATE NOMINEE 2 LIMITED→ 13605192 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 101 UGR LIMITED→ 04184892 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 101B CLARENDON ROAD LIMITED→ 05476024 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 103 LADY MARGARET ROAD LIMITED→ 05332796 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2021-09-06
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Forum 4 Solent Business Park Parkway
Whiteley
Fareham
PO15 7AD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-19
Last: 2025-09-05
Officers (5 active · 12 resigned)
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED→
Activecorporate-secretary · appointed 2022-09-06
View their other companies + combined net worth →
BORELLO, Michael→
Activedirector · ~40y · appointed 2022-12-12
View their other companies + combined net worth →
DEMBITZ, Nicola Agnes→
Activedirector · ~45y · appointed 2023-11-15
View their other companies + combined net worth →
HARTMANN, Jens→
Activedirector · ~55y · appointed 2024-10-04
View their other companies + combined net worth →
NUGENT, Liam John→
Activedirector · ~51y · appointed 2021-11-04
View their other companies + combined net worth →
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2021-09-06 · resigned 2021-11-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2021-11-04 · resigned 2022-09-06
HART, Roger→
Resigneddirector · ~55y · appointed 2021-09-06 · resigned 2021-11-04
HUTCHINSON, William→
Resigneddirector · ~41y · appointed 2022-02-10 · resigned 2022-10-14
PITKIN, Kari Ellen→
Resigneddirector · ~57y · appointed 2022-12-12 · resigned 2023-10-09
RUDOLPH, Sven→
Resigneddirector · ~48y · appointed 2024-09-16 · resigned 2024-10-04
RUSSELL, Timothy Hugo→
Resigneddirector · ~45y · appointed 2022-10-14 · resigned 2022-12-12
SHAPLAND, Leo→
Resigneddirector · ~43y · appointed 2021-11-04 · resigned 2022-02-10
STEVENS, James Martyn→
Resigneddirector · ~47y · appointed 2022-02-10 · resigned 2022-12-12
TROTTER-MELITZ, Markus Gunter→
Resigneddirector · ~62y · appointed 2022-12-12 · resigned 2024-09-16
A G SECRETARIAL LIMITED→
Resignedcorporate-director · appointed 2021-09-06 · resigned 2021-11-04
INHOCO FORMATIONS LIMITED→
Resignedcorporate-director · appointed 2021-09-06 · resigned 2021-11-04
Click a director name to see their full track record across all companies.
Recent filings (42 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-19
accounts-with-accounts-type-dormant
accounts · AA
2025-07-04
change-corporate-secretary-company-with-change-date
officers · CH04
2025-01-03
appoint-person-director-company-with-name-date
officers · AP01
2024-10-14
termination-director-company-with-name-termination-date
officers · TM01
2024-10-14
accounts-with-accounts-type-dormant
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-19
appoint-person-director-company-with-name-date
officers · AP01
2024-09-18
termination-director-company-with-name-termination-date
officers · TM01
2024-09-17
termination-director-company-with-name-termination-date
officers · TM01
2024-02-13
appoint-person-director-company-with-name-date
officers · AP01
2023-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-18
accounts-with-accounts-type-dormant
accounts · AA
2023-09-06
memorandum-articles
incorporation · MA
2023-01-17
resolution
resolution · RESOLUTIONS
2023-01-17