BIRDIE NOMINEE LIMITED
🌿Early-stageactive
14764641 · ltd · incorporated 2023-03-28
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 Jun 2024
Net worth
£0
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
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 (65/100).
Data confidence
Overall: medium (75/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
13 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
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£0
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-06-30 |
|---|---|
| Total assets | £0 |
| Net assets | £0 |
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
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 180 days
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-04-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-03-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-05📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-29➕DOWNIE, Helen Marie appointeddirector
- 2024-03-29➖SMITH, Harrison Harvey resigneddirector
- 2023-03-28🏢Company incorporatedAs BIRDIE NOMINEE LIMITED
- 2023-03-28➕HONAN, Andrew James appointeddirector
- 2023-03-28➕SMITH, Harrison Harvey appointeddirector
- 2023-03-28📄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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Premier Modular Group Finance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Premier Modular Group Finance Limited
Corporate parent · holds 75-100% shares · board control
⬇
BIRDIE NOMINEE LIMITED
This company · 14764641
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 |
|---|---|---|---|---|
Premier Modular Group Finance Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/03/2023 |
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 · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALEGRA STRATEGIC LIMITED→ 12386188 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALTIUS IFA LIMITED→ 16310462 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMDINE LTD→ 08820148 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ARDENT IFA LIMITED→ 06014584 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AUTUS LIFETIME PLANNING LIMITED→ 08813223 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AVIVA ERFA 15 UK LIMITED→ 06518135 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| AVIVA TRUSTEES UK LIMITED→ 09304239 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AXIS LEISURE LIMITED→ 08492450 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| BASTOW & CO LIMITED→ 04943381 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| BENENDEN WELLBEING LIMITED→ 08271017 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BIRD STREET ENTERPRISES LIMITED→ 10355502 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BOON INVESTMENTS LTD→ 13586630 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2023-03-28
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
Premier Modular Catfoss Airfield
Brandesburton
Driffield
YO25 8EJ
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-04-10
Last: 2026-03-27
Officers (2 active · 1 resigned)
DOWNIE, Helen Marie→
Activedirector · ~40y · appointed 2024-03-29
View their other companies + combined net worth →
HONAN, Andrew James→
Activedirector · ~47y · appointed 2023-03-28
View their other companies + combined net worth →
SMITH, Harrison Harvey→
Resigneddirector · ~33y · appointed 2023-03-28 · resigned 2024-03-29
Click a director name to see their full track record across all companies.
Recent filings (13 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-03-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-27
accounts-with-accounts-type-dormant
accounts · AA
2024-12-05
change-account-reference-date-company-current-shortened
accounts · AA01
2024-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-23
appoint-person-director-company-with-name-date
officers · AP01
2024-05-23
termination-director-company-with-name-termination-date
officers · TM01
2024-05-23
incorporation-company
incorporation · NEWINC
2023-03-28