ABERDEEN CAPITOL NOMINEES LIMITED
🌱Startupactive
16437423 · ltd · incorporated 2025-05-08
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 70/100 (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).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 0.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 0.6 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
11 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
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 officers
- • 1 mortgage
Last 180 days
5
filings
- • 3 mortgage
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-06-18📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-06-18🔓Charge satisfied #2
- 2026-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-15🔒Charge registered #3Lender: Together Commercial Finance Limited (Crn: 02058813)
- 2026-01-15🔒Charge registered #2Lender: Together Commercial Finance Limited (Crn: 02058813)
- 2026-01-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-29🔒Charge registered #1Lender: Together Commercial Finance Limited (Company Number 02058813)
- 2025-12-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-08🏢Company incorporatedAs ABERDEEN CAPITOL NOMINEES LIMITED
- 2025-05-08➕BERKELEY, Andrew Spencer appointeddirector
- 2025-05-08➕LACHS, Benjamin Sam appointeddirector
- 2025-05-08📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial 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 1.2 years old — management layer unlikely to be developed.
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
1 med ·3 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2026-01-15: A registered charge; 2026-01-15: A registered charge; 2025-12-29: A registered charge
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andrew Spencer Berkeley Individual · British · DOB 03/1971 · age 55 | 75–100% | — | 75-100% shares | 10/12/2025 |
1 historic (ceased) PSC
- Aberdeen Capitol Gp Llpceased 10/12/2025· 75-100% shares
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 · Property · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AAMANAT PROPERTIES LTD→ 11311582 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AAMARI LIMITED→ 12461956 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AB GOLDEN PROPERTIES LTD→ 15275365 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AB PROPERTIES (WHITEFIELD) LTD→ 16818309 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBAS WEALTH MANAGEMENT LIMITED→ 12982235 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABEDIN HOMES LTD→ 13503042 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABERDEEN BP ASSETS LIMITED→ 15392621 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABERDEEN HUNTLY NOMINEES LIMITED→ 14501731 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABERDEEN REGAL FREEHOLD LIMITED→ 15758987 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABERDEEN REGAL NOMINEES LIMITED→ 15628424 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABGI PROJECT MANAGEMENT LIMITED→ 11567833 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABHALL LIMITED→ 13325838 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2025-05-08
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Rico House George Street
Prestwich
Manchester
Lancashire
M25 9WS
England
Filing status
Accounts
Next due: 2027-02-08
Last made up to: —
Confirmation statement
Next due: 2026-12-25
Last: 2025-12-11
Officers (2 active · 0 resigned)
BERKELEY, Andrew Spencer→
Activedirector · ~55y · appointed 2025-05-08
View their other companies + combined net worth →
LACHS, Benjamin Sam→
Activedirector · ~32y · appointed 2025-05-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Together Money Together Commercial Finance Limited (Crn: 02058813) | A registered charge | 1 property | 15/01/2026 | — | |
| satisfied | Together Money Together Commercial Finance Limited (Crn: 02058813) | A registered charge | 1 property | 15/01/2026 | 18/06/2026 | |
| outstanding | Together Money Together Commercial Finance Limited (Company Number 02058813) | A registered charge | 1 property | 29/12/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (11 total)
change-person-director-company-with-change-date
officers · CH01
2026-06-18
mortgage-satisfy-charge-full
mortgage · MR04
2026-06-18
change-person-director-company-with-change-date
officers · CH01
2026-02-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-11
change-person-director-company-with-change-date
officers · CH01
2025-12-10
incorporation-company
incorporation · NEWINC
2025-05-08