ENATE NOMINEES LTD.

🌱Startupactive
16378893 · ltd · incorporated 2025-04-10
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
65/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 65/100 (strong), bankability 65/100. 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).

Data confidence

Overall: medium (57/100)

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 (2 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-03-30
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  2. 2025-10-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-10-01
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2025-07-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-07-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2025-07-11
    COX, Christopher Michael appointed
    director
  7. 2025-07-11
    HALL, James Philip appointed
    director
  8. 2025-07-11
    ANKERS, Timothy James resigned
    director
  9. 2025-07-11
    BUCHAN, Andrew John resigned
    director
  10. 2025-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-06-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2025-06-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2025-06-16
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  17. 2025-06-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2025-06-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2025-06-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2025-06-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2025-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2025-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2025-06-13
    A G SECRETARIAL LIMITED resigned
    corporate-secretary
  24. 2025-06-13
    ANKERS, Timothy James appointed
    director
  25. 2025-06-13
    BUCHAN, Andrew John appointed
    director
  26. 2025-06-13
    HART, Roger resigned
    director
  27. 2025-06-13
    A G SECRETARIAL LIMITED resigned
    corporate-director
  28. 2025-06-13
    INHOCO FORMATIONS LIMITED resigned
    corporate-director
  29. 2025-06-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  30. 2025-06-13
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  31. 2025-04-10
    🏢
    Company incorporated
    As ENATE NOMINEES LTD.
  32. 2025-04-10
    A G SECRETARIAL LIMITED appointed
    corporate-secretary
  33. 2025-04-10
    HART, Roger appointed
    director
  34. 2025-04-10
    A G SECRETARIAL LIMITED appointed
    corporate-director
  35. 2025-04-10
    INHOCO FORMATIONS LIMITED appointed
    corporate-director
  36. 2025-04-10
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 1.1 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited 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

2 med · 1 low
6 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: A G SECRETARIAL LIMITED resigned 2025-06-13; ANKERS, Timothy James resigned 2025-07-11; BUCHAN, Andrew John resigned 2025-07-11

Name changed 2 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-10-01: certificate-change-of-name-company; 2025-06-13: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Enate Group Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Enate Group Ltd.
Corporate parent · holds 75-100% shares · board control
ultimate parent
ENATE NOMINEES LTD.
This company · 16378893

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
Enate Group Ltd.
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control16/06/2025
1 historic (ceased) PSC
  • Inhoco Formations Limitedceased 16/06/2025· 75-100% shares · 75-100% voting · board control

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2025-04-10
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to:
Confirmation statement
Next due: 2026-07-01
Last: 2025-06-17

Officers (2 active · 6 resigned)

COX, Christopher Michael
director · ~53y · appointed 2025-07-11
View their other companies + combined net worth →
Active
HALL, James Philip
director · ~55y · appointed 2025-07-11
View their other companies + combined net worth →
Active
A G SECRETARIAL LIMITED
corporate-secretary · appointed 2025-04-10 · resigned 2025-06-13
Resigned
ANKERS, Timothy James
director · ~34y · appointed 2025-06-13 · resigned 2025-07-11
Resigned
BUCHAN, Andrew John
director · ~56y · appointed 2025-06-13 · resigned 2025-07-11
Resigned
HART, Roger
director · ~55y · appointed 2025-04-10 · resigned 2025-06-13
Resigned
A G SECRETARIAL LIMITED
corporate-director · appointed 2025-04-10 · resigned 2025-06-13
Resigned
INHOCO FORMATIONS LIMITED
corporate-director · appointed 2025-04-10 · resigned 2025-06-13
Resigned

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

Recent filings (23 total)

change-account-reference-date-company-current-shortened
accounts · AA01
2026-03-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-07
certificate-change-of-name-company
change-of-name · CERTNM
2025-10-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-28
termination-director-company-with-name-termination-date
officers · TM01
2025-07-11
termination-director-company-with-name-termination-date
officers · TM01
2025-07-11
appoint-person-director-company-with-name-date
officers · AP01
2025-07-11
appoint-person-director-company-with-name-date
officers · AP01
2025-07-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-06-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-16
change-account-reference-date-company-current-extended
accounts · AA01
2025-06-16
termination-director-company-with-name-termination-date
officers · TM01
2025-06-16