ENOSIS INVESTMENTS LIMITED
🌱Startupactive
16648846 · ltd · incorporated 2025-08-13
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
76/100
Strong
What this business does
Primary activity: Security dealing on own account
Sector: Financial & insurance
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (58/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 (7 events)Click to expand
- 2025-12-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-13🏢Company incorporatedAs ENOSIS INVESTMENTS LIMITED
- 2025-08-13➕LEAK, Claire Elizabeth appointeddirector
- 2025-08-13➕LEAK, Joshua James appointeddirector
- 2025-08-13📄incorporation-companyincorporation · NEWINC
Owner dependency
79/100
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.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.9 years old — management layer unlikely to be developed.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Joshua James Leak Individual · British · DOB 09/1992 · age 34 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/10/2025 |
Mrs Claire Elizabeth Leak Individual · British · DOB 10/1966 · age 60 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/08/2025 |
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 · SG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| EUCO LTD→ 11347932 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| GB FINANCIAL SOLUTIONS LIMITED→ 13304503 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| GREEN SWAN FINANCIAL LTD→ 15335567 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| GREENFIELD ENERGY LIMITED→ 13724300 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| GWB FINANCIAL SERVICES LTD→ 11030537 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| HAWKSDOWN HOLDINGS LIMITED→ 10685533 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| HERTS FINANCIAL SERVICES LIMITED→ 07932735 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| HILL BROTHERS HOLDINGS LIMITED→ 12900434 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| HINDSIGHT NOW LIMITED→ 16028025 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HOLLIN GREEN LTD→ 16269567 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| HOLMES DORAN LTD→ 11983232 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| HOMEBUYERS CONSULTANTS LIMITED→ 06353927 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-08-13
Jurisdictionengland-wales
Primary SIC64991 — Security dealing on own account
Registered office
Prince Of Wales House
3 Bluecoats Avenue
Hertford
SG14 1PB
United Kingdom
Filing status
Accounts
Next due: 2027-05-13
Last made up to: —
Confirmation statement
Next due: 2026-10-30
Last: 2025-10-16
Officers (2 active · 0 resigned)
LEAK, Claire Elizabeth→
Activedirector · ~60y · appointed 2025-08-13
View their other companies + combined net worth →
LEAK, Joshua James→
Activedirector · ~34y · appointed 2025-08-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (5 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-16
incorporation-company
incorporation · NEWINC
2025-08-13