ABERDEEN SETON NOMINEES 1 LIMITED
🌿Early-stageactive
13751611 · ltd · incorporated 2021-11-18
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2026
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong 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).
🏦
Refinance opportunity
2 live charges · oldest 3.6y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.6 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)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
2 charges (2/2 with lender, 2/2 with type)
90
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
6 connected companies via shared directors
63
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
100
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 | 2026-03-31 | 2025-03-31 |
|---|---|---|
| Average employees | 2 | 2 |
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
2
filings
- • 2 miscellaneous
Last 90 days
3
filings
- • 2 miscellaneous
- • 1 accounts
Last 180 days
3
filings
- • 2 miscellaneous
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-05-29📄legacymiscellaneous · RPCH01
- 2026-05-29📄legacymiscellaneous · RPCH01
- 2026-05-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-29📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-29📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-10📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-10📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-11-04🔒Charge registered #2Lender: Unity Trust Bank PLC
- 2022-11-04🔒Charge registered #1Lender: Unity Trust Bank PLC
- 2021-11-18🏢Company incorporatedAs ABERDEEN SETON NOMINEES 1 LIMITED
- 2021-11-18➕PINE, Elliot appointeddirector
- 2021-11-18➕WEINSTEIN, Aliza appointeddirector
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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Aliza Weinstein Individual · American · DOB 04/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 18/11/2021 |
Mr Elliot Pine Individual · British · DOB 05/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 18/11/2021 |
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 · Other · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 83 SILVERDALE 2 LTD→ 12341218 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 83 SILVERDALE LTD→ 12056070 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A CHAPMAN SCAFFOLDING LIMITED→ 09327730 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABBEY GROVE FLAT MANAGEMENT COMPANY (ECCLES) LIMITED→ 03657130 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ABERCALDY PORTFOLIO NOMINEES 1 LIMITED→ 11732222 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABMEC PARTNERS LIMITED→ 14752725 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABODE FSS LIMITED→ 13073526 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABSTRACT LEGAL HOLDINGS LIMITED→ 05107527 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ABUNDANCE ESTATE 777 LTD→ 14352750 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACADEMY OF PHARMACEUTICAL SCIENCES→ 04245751 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ACCENT CLEANING LTD→ 12398569 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCESS LITIGATION FUND LP→ LP014757 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2021-11-18
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
United Kingdom
Filing status
Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17
Officers (2 active · 0 resigned)
PINE, Elliot→
Activedirector · ~46y · appointed 2021-11-18
View their other companies + combined net worth →
WEINSTEIN, Aliza→
Activedirector · ~46y · appointed 2021-11-18
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Unity Trust Bank Unity Trust Bank PLC | A registered charge | — | 04/11/2022 | — | |
| outstanding | Unity Trust Bank Unity Trust Bank PLC | A registered charge | — | 04/11/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (29 total)
legacy
miscellaneous · RPCH01
2026-05-29
legacy
miscellaneous · RPCH01
2026-05-29
accounts-with-accounts-type-dormant
accounts · AA
2026-05-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-dormant
accounts · AA
2025-08-07
accounts-with-accounts-type-dormant
accounts · AA
2024-12-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-19
change-person-director-company-with-change-date
officers · CH01
2024-09-19
change-person-director-company-with-change-date
officers · CH01
2024-09-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-29
change-person-director-company-with-change-date
officers · CH01
2024-07-29
change-person-director-company-with-change-date
officers · CH01
2024-07-29