ABERDEEN TRIANGLE NOMINEES LIMITED
🌿Early-stageactive
14264170 · ltd · incorporated 2022-07-29
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
£1
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
8 live charges · oldest 2.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.6 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)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
8 charges (8/8 with lender, 8/8 with type)
90
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
20 connected companies via shared directors
90
Filing history
23 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
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £1
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1
~ YoY
Current Assets
£1
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £1 | £1 |
| Current assets | £1 | £1 |
| Net assets | £1 | £1 |
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
1
filing
- • 1 confirmation-statement
Last 90 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 accounts
Last 180 days
5
filings
- • 3 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-06-18📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-18🔒Charge registered #8Lender: Lhv Bank Limited
- 2024-01-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-27🔒Charge registered #5Lender: Lhv Bank Limited
- 2023-12-27🔒Charge registered #4Lender: Lhv Bank Limited
- 2023-12-27🔒Charge registered #3Lender: Lhv Bank Limited
- 2023-12-23🔒Charge registered #6Lender: Lhv Bank Limited
- 2023-12-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-21🔒Charge registered #7Lender: Lhv Bank Limited
- 2023-12-21🔒Charge registered #2Lender: Lhv Bank Limited
- 2023-12-18🔒Charge registered #1Lender: Lhv Bank Limited
- 2023-07-07➖JENKINS, Paul Anthony Traies resigneddirector
- 2023-07-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-07-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-07✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-07-29🏢Company incorporatedAs ABERDEEN TRIANGLE NOMINEES LIMITED
- 2022-07-29➕BERKELEY, Andrew Spencer appointeddirector
- 2022-07-29➕LACHS, Benjamin Sam appointeddirector
- 2022-07-29➕JENKINS, Paul Anthony Traies appointeddirector
- 2022-07-29📄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 low8 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Aberdeen Triangle Gp Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aberdeen Triangle Gp Llp
Corporate parent · holds 75-100% shares
⬇
ABERDEEN TRIANGLE NOMINEES LIMITED
This company · 14264170
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 |
|---|---|---|---|---|
Aberdeen Triangle Gp Llp Corporate entity | 75–100% | — | 75-100% shares | 07/07/2023 |
1 historic (ceased) PSC
- Mr Paul Anthony Traies Jenkinsceased 07/07/2023· 75-100% shares
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 · Property · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AAMANAT PROPERTIES LTD→ 11311582 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AAMARI LIMITED→ 12461956 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AB GOLDEN PROPERTIES LTD→ 15275365 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AB PROPERTIES (WHITEFIELD) LTD→ 16818309 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBAS WEALTH MANAGEMENT LIMITED→ 12982235 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABEDIN HOMES LTD→ 13503042 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABERDEEN BP ASSETS LIMITED→ 15392621 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABERDEEN CAPITOL NOMINEES LIMITED→ 16437423 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABERDEEN HUNTLY NOMINEES LIMITED→ 14501731 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABERDEEN REGAL FREEHOLD LIMITED→ 15758987 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABERDEEN REGAL NOMINEES LIMITED→ 15628424 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABERDEEN WELLHEADS ASSETS LIMITED→ 13811839 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2022-07-29
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Rico House George Street
Prestwich
Manchester
Lancashire
M25 9WS
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-07-21
Last: 2026-07-07
Officers (2 active · 1 resigned)
BERKELEY, Andrew Spencer→
Activedirector · ~55y · appointed 2022-07-29
View their other companies + combined net worth →
LACHS, Benjamin Sam→
Activedirector · ~32y · appointed 2022-07-29
View their other companies + combined net worth →
JENKINS, Paul Anthony Traies→
Resigneddirector · ~66y · appointed 2022-07-29 · resigned 2023-07-07
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
8
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lhv Bank Lhv Bank Limited | A registered charge | — | 18/01/2024 | — | |
| outstanding | Lhv Bank Lhv Bank Limited | A registered charge | — | 27/12/2023 | — | |
| outstanding | Lhv Bank Lhv Bank Limited | A registered charge | 1 property | 27/12/2023 | — | |
| outstanding | Lhv Bank Lhv Bank Limited | A registered charge | 1 property | 27/12/2023 | — | |
| outstanding | Lhv Bank Lhv Bank Limited | A registered charge | — | 23/12/2023 | — | |
| outstanding | Lhv Bank Lhv Bank Limited | A registered charge | — | 21/12/2023 | — | |
| outstanding | Lhv Bank Lhv Bank Limited | A registered charge | — | 21/12/2023 | — | |
| outstanding | Lhv Bank Lhv Bank Limited | A registered charge | — | 18/12/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (23 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-14
change-person-director-company-with-change-date
officers · CH01
2026-06-18
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-29
change-person-director-company-with-change-date
officers · CH01
2026-02-26
change-person-director-company-with-change-date
officers · CH01
2026-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-03