BE VI NOMINEES II LIMITED

🌿Early-stageactive
15008569 · ltd · incorporated 2023-07-17
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
71/100
Strong
🔔
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What this business does

A dormant nominee and financial intermediary vehicle — likely a special-purpose holding entity within a structured finance or private equity arrangement — managing charges, security interests, and directorship changes on behalf of a wider investment or lending structure.

Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong 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: strategic trade sale (73/100).

🏦

Refinance opportunity

2 live charges · oldest 2.2y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 2.2 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 4 with DOB)
86
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
12 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2025-08-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-06-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2025-06-25
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2025-06-25
    🔒
    Charge registered #2
    Lender: Kroll Trustee Services Limited
  5. 2025-06-25
    🔓
    Charge satisfied #1
  6. 2025-04-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-08-31
    JONES, Adam Maxwell resigned
    director
  9. 2024-03-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2024-02-28
    🔒
    Charge registered #1
    Lender: Kroll Trustee Services Limited
  11. 2023-12-21
    MARTEN, Benjamin John appointed
    director
  12. 2023-12-21
    PLANT, David Sean appointed
    director
  13. 2023-12-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-12-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-08-02
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  16. 2023-07-17
    🏢
    Company incorporated
    As BE VI NOMINEES II LIMITED
  17. 2023-07-17
    MODY, Scott Thomas Kumar appointed
    secretary
  18. 2023-07-17
    THOMPSON, Rachel Clare appointed
    director
  19. 2023-07-17
    JONES, Adam Maxwell appointed
    director
  20. 2023-07-17
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Young company: Only 2.8 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No 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.

🏛️
Bridgepoint Advisers Holdings
Corporate parent · holds 75-100% shares · board control
ultimate parent
BE VI NOMINEES II LIMITED
This company · 15008569

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%
NameSharesVoting rightsNature of controlNotified
Bridgepoint Advisers Holdings
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control17/07/2023

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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2023-07-17
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: 2026-07-30
Last: 2025-07-16

Officers (4 active · 1 resigned)

MODY, Scott Thomas Kumar
secretary · appointed 2023-07-17
View their other companies + combined net worth →
Active
MARTEN, Benjamin John
director · ~41y · appointed 2023-12-21
View their other companies + combined net worth →
Active
PLANT, David Sean
director · ~41y · appointed 2023-12-21
View their other companies + combined net worth →
Active
THOMPSON, Rachel Clare
director · ~46y · appointed 2023-07-17
View their other companies + combined net worth →
Active
JONES, Adam Maxwell
director · ~57y · appointed 2023-07-17 · resigned 2024-08-31
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Kroll Trustee Services
Kroll Trustee Services Limited
A registered charge1 property25/06/2025
satisfied
Kroll Trustee Services
Kroll Trustee Services Limited
A registered charge28/02/202425/06/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (12 total)

change-person-director-company-with-change-date
officers · CH01
2025-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-18
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-25
accounts-with-accounts-type-dormant
accounts · AA
2025-04-16
termination-director-company-with-name-termination-date
officers · TM01
2024-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-05
appoint-person-director-company-with-name-date
officers · AP01
2023-12-21
appoint-person-director-company-with-name-date
officers · AP01
2023-12-21
change-account-reference-date-company-current-extended
accounts · AA01
2023-08-02
incorporation-company
incorporation · NEWINC
2023-07-17