ABERDEEN REGAL NOMINEES LIMITED
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · oldest 2.0y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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 →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-04-30 |
|---|---|
| Total assets | £1 |
| Current assets | £1 |
| Net assets | £1 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 officers
- • 3 officers
- • 1 confirmation-statement
Corporate timeline (12 events)Click to expand
- 2026-06-18📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-09🔒Charge registered #2Lender: Unity Trust Bank PLC
- 2024-08-02🔒Charge registered #1Lender: Unity Trust Bank PLC
- 2024-04-09🏢Company incorporatedAs ABERDEEN REGAL NOMINEES LIMITED
- 2024-04-09➕BERKELEY, Andrew Spencer appointeddirector
- 2024-04-09➕LACHS, Benjamin Sam appointeddirector
- 2024-04-09📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 2.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanGroup structure
Aberdeen Regal Gp Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 Regal Gp Llp Corporate entity | 75–100% | — | 75-100% shares | 09/04/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A CITYTOP LTD→ 10883593 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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| ABUNDANCE ESTATES LTD→ 13691439 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AC01 HMO LIMITED→ 16641879 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AC01 SPV LTD→ 10717396 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACCOMMODATION 4 U LIMITED→ 10861680 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACE PROPVEST HOLDINGS LIMITED→ 16273179 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACE SPACES PROPERTY LTD→ 15847799 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACER HOUSING LTD→ 13432593 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACER REGIONAL PROPERTIES LIMITED→ 06269395 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Unity Trust Bank Unity Trust Bank PLC | A registered charge | 2 properties | 09/08/2024 | — | |
| outstanding | Unity Trust Bank Unity Trust Bank PLC | A registered charge | 3 properties | 02/08/2024 | — |