SELECT EUROPE (UK) LTD

🌿Early-stageactive
14066979 · ltd · incorporated 2022-04-25
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
76/100
Strong
🔔
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What this business does
Primary activity: Wholesale of other food, including fish, crustaceans and molluscs
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 73-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Average employees200200

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
2
filings
  • 1 officers
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2026-05-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-06-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-09-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-02-13
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  7. 2022-06-15
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2022-06-07
    SHEEKEY, Ian Charles appointed
    secretary
  9. 2022-04-25
    🏢
    Company incorporated
    As SELECT EUROPE (UK) LTD
  10. 2022-04-25
    MYLONOGIANNIS, Georgios appointed
    director
  11. 2022-04-25
    VAROL, Tony Tufan appointed
    director
  12. 2022-04-25
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • 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 Tony Tufan Varol
Individual · British · DOB 02/1953 · age 73
2550%
25–50%25-50% shares · 25-50% voting25/04/2022
Mr Georgios Mylonogiannis
Individual · Greek · DOB 09/1964 · age 62
2550%
25–50%25-50% shares · 25-50% voting25/04/2022

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 →

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16565164 · est 2025 · no financials extracted
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2022-04-25
Jurisdictionengland-wales
Primary SIC46380 — Wholesale of other food, including fish, crustaceans and molluscs

Registered office

Suite 204 Warner House 123 Castle Street
Salisbury
SP1 3TB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-09
Last: 2026-04-25

Officers (3 active · 0 resigned)

SHEEKEY, Ian Charles
secretary · appointed 2022-06-07
View their other companies + combined net worth →
Active
MYLONOGIANNIS, Georgios
director · ~62y · appointed 2022-04-25
View their other companies + combined net worth →
Active
VAROL, Tony Tufan
director · ~73y · appointed 2022-04-25
View their other companies + combined net worth →
Active

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

Recent filings (12 total)

change-person-director-company-with-change-date
officers · CH01
2026-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-30
change-person-director-company-with-change-date
officers · CH01
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-25
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-02-13
appoint-person-secretary-company-with-name-date
officers · AP03
2022-06-15
incorporation-company
incorporation · NEWINC
2022-04-25