BG II NOMINEES LIMITED
🌿Early-stageactive
14618953 · ltd · incorporated 2023-01-26
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company 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 (73/100).
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (4 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
14 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-08-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-31➖JONES, Adam Maxwell resigneddirector
- 2024-08-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-21➕MARTEN, Benjamin John appointeddirector
- 2023-12-21➕PLANT, David Sean appointeddirector
- 2023-12-21➖BLACK, Michael Norman resigneddirector
- 2023-12-21➖HUGHES, Jonathan Raoul resigneddirector
- 2023-12-21➖WOODS, Edward Garton resigneddirector
- 2023-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-06📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-01-26🏢Company incorporatedAs BG II NOMINEES LIMITED
- 2023-01-26➕MODY, Scott Thomas Kumar appointedsecretary
- 2023-01-26➕THOMPSON, Rachel Clare appointeddirector
- 2023-01-26➕BLACK, Michael Norman appointeddirector
- 2023-01-26➕HUGHES, Jonathan Raoul appointeddirector
- 2023-01-26➕JONES, Adam Maxwell appointeddirector
- 2023-01-26➕WOODS, Edward Garton appointeddirector
- 2023-01-26📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
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
Bridgepoint Advisers Holdings is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bridgepoint Advisers Holdings
Corporate parent · holds 75-100% shares · board control
⬇
BG II NOMINEES LIMITED
This company · 14618953
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 |
|---|---|---|---|---|
Bridgepoint Advisers Holdings Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/01/2023 |
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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 360-EQUITY LIMITED→ 11971621 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4TALL TREES LIMITED→ 13922681 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AARON CAPITAL MANAGEMENT LIMITED→ 05456660 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ABBEY LENDING I LIMITED→ 14260381 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABSOLUTE GLOBAL SOLUTIONS LIMITED→ 04275915 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ABT CAPITAL LIMITED→ 10651236 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ABYSSINIA BUSINESS GROUP LTD→ 17088597 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACALTON LIMITED→ 14141810 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACANTHUS U.S. LTD→ 14989549 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCEL PARTNERS LIMITED→ 04033881 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ACCESS EQUITY MANAGEMENT LIMITED→ 04077379 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED→ 05118837 · est 2004 · 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
Incorporated2023-01-26
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
5 Marble Arch
London
W1H 7EJ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-08
Last: 2026-01-25
Officers (4 active · 4 resigned)
MODY, Scott Thomas Kumar→
Activesecretary · appointed 2023-01-26
View their other companies + combined net worth →
MARTEN, Benjamin John→
Activedirector · ~41y · appointed 2023-12-21
View their other companies + combined net worth →
PLANT, David Sean→
Activedirector · ~41y · appointed 2023-12-21
View their other companies + combined net worth →
THOMPSON, Rachel Clare→
Activedirector · ~46y · appointed 2023-01-26
View their other companies + combined net worth →
BLACK, Michael Norman→
Resigneddirector · ~58y · appointed 2023-01-26 · resigned 2023-12-21
HUGHES, Jonathan Raoul→
Resigneddirector · ~61y · appointed 2023-01-26 · resigned 2023-12-21
JONES, Adam Maxwell→
Resigneddirector · ~57y · appointed 2023-01-26 · resigned 2024-08-31
WOODS, Edward Garton→
Resigneddirector · ~50y · appointed 2023-01-26 · resigned 2023-12-21
Click a director name to see their full track record across all companies.
Recent filings (14 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
change-person-director-company-with-change-date
officers · CH01
2025-08-08
accounts-with-accounts-type-dormant
accounts · AA
2025-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-04
termination-director-company-with-name-termination-date
officers · TM01
2024-09-02
accounts-with-accounts-type-dormant
accounts · AA
2024-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-12
termination-director-company-with-name-termination-date
officers · TM01
2023-12-21
termination-director-company-with-name-termination-date
officers · TM01
2023-12-21
appoint-person-director-company-with-name-date
officers · AP01
2023-12-21
appoint-person-director-company-with-name-date
officers · AP01
2023-12-21
termination-director-company-with-name-termination-date
officers · TM01
2023-12-21
change-account-reference-date-company-current-shortened
accounts · AA01
2023-02-06
incorporation-company
incorporation · NEWINC
2023-01-26