BY NYMCARD SPV 2 LLP

🌿Early-stageactive
OC449883 · llp · incorporated 2023-11-09
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
year to Mar 2025
Net worth
£561.6k
book net assets
Opportunity
68/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (67/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
30 officers (29 active, 30 linked, 19 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
80
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £561,595
Net assets shrinking
Down £9,903 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£562k
↓ 1.7% YoY
Current Assets
£562k
↓ 1.7% YoY
Current Liabilities
£0£114k£229k£343k£457k£571kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Total assets£561.6k£571.5k
Current assets£561.6k£571.5k
Cash£9.9k
Net assets£561.6k£571.5k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
  1. 2026-06-20
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  2. 2026-04-27
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  3. 2026-01-28
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  4. 2025-12-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-11-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-10-09
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  7. 2024-01-19
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  8. 2024-01-18
    VAUBAN POLIORCETICS LLP resigned
    corporate-llp-designated-member
  9. 2024-01-18
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  10. 2024-01-18
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  11. 2024-01-18
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  12. 2024-01-18
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  13. 2024-01-18
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  14. 2024-01-18
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  15. 2024-01-18
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  16. 2024-01-18
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  17. 2024-01-18
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  18. 2024-01-18
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  19. 2024-01-18
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  20. 2024-01-18
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  21. 2024-01-18
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  22. 2024-01-18
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  23. 2024-01-18
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  24. 2024-01-18
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  25. 2024-01-18
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  26. 2024-01-18
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  27. 2024-01-07
    UPRGROUND INVESTMENTS INCORPORATED appointed
    corporate-llp-designated-member
  28. 2024-01-04
    AL NUWAIS, Safeya Jasim Naser appointed
    llp-designated-member
  29. 2024-01-04
    ALARNAOUT, Tara appointed
    llp-designated-member
  30. 2024-01-04
    ALNOWAIS, Maryam Fahed Hasan Mohamed appointed
    llp-designated-member
  31. 2024-01-04
    BOU DARGHAM, Daoud appointed
    llp-designated-member
  32. 2024-01-04
    CHEBLI, Michel appointed
    llp-designated-member
  33. 2024-01-04
    CHERFAN, Michel appointed
    llp-designated-member
  34. 2024-01-04
    DEBAHY, Karl appointed
    llp-designated-member
  35. 2024-01-04
    EL HABRE, Antoine appointed
    llp-designated-member
  36. 2024-01-04
    JAHANBANI, Sohrab appointed
    llp-designated-member
  37. 2024-01-04
    LOPEZ HERNANDEZ, Borja appointed
    llp-designated-member
  38. 2024-01-04
    MOURANI, Joseph appointed
    llp-designated-member
  39. 2024-01-04
    NAZARIAN, Gary appointed
    llp-designated-member
  40. 2024-01-04
    SAAB, Rajaa Mohamad Salim appointed
    llp-designated-member
  41. 2024-01-04
    SAADE, Antoine appointed
    llp-designated-member
  42. 2024-01-04
    SOUBRA, Jad appointed
    llp-designated-member
  43. 2024-01-04
    WARDE, Gabriel Andre appointed
    llp-designated-member
  44. 2024-01-04
    YAFI, Ghaith appointed
    llp-designated-member
  45. 2024-01-04
    AK INVESTMENTS appointed
    corporate-llp-designated-member
  46. 2024-01-04
    CHOUC VENTURES appointed
    corporate-llp-designated-member
  47. 2024-01-04
    GAMMA INVEST & TRADE LTD appointed
    corporate-llp-designated-member
  48. 2024-01-04
    RMH TRUST appointed
    corporate-llp-designated-member
  49. 2024-01-04
    SILVER MANAGEMENT INTERNATIONAL LTD appointed
    corporate-llp-designated-member
  50. 2024-01-04
    TRANSMED CAPITAL SA appointed
    corporate-llp-designated-member
Showing most recent 50 of 57 events

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 2.7 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.)

Similar companies

Active · same sector · AL postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A HENDERSON HAULAGE LTD
14159886 · est 2022 · no financials extracted
3y
AAROH FOODS LTD
09951454 · est 2016 · no financials extracted
10y
ABN TRADE LTD
15542856 · est 2024 · no financials extracted
2y
ACCOPHARM CLINICAL TRIAL SERVICES LIMITED
11936462 · est 2019 · no financials extracted
7y
ACE WEB SOLUTIONS LTD
15394514 · est 2024 · no financials extracted
2y
ACR BUILD LTD
04957107 · est 2003 · no financials extracted
22y
ADAPTION SERVICES LIMITED
09954807 · est 2016 · no financials extracted
10y
ADBLOOM SOLUTIONS LTD
15220404 · est 2023 · no financials extracted
2y
ADI BUILDING SERVICES LTD
11029737 · est 2017 · no financials extracted
8y
ADL ELECTRICS LIMITED
15742125 · est 2024 · no financials extracted
1y
ADRIAN ROCHE LIMITED
07067367 · est 2009 · no financials extracted
16y
ADVANTAGE ITECH LTD
13990677 · est 2022 · no financials extracted
4y
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
Typellp
Incorporated2023-11-09
Jurisdictionengland-wales
Primary SIC

Registered office

Censeo House
6 Peters Street
St Albans
AL1 3LF
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-23
Last: 2025-10-09

Officers (29 active · 1 resigned)

AL NUWAIS, Safeya Jasim Naser
llp-designated-member · ~72y · appointed 2024-01-04
View their other companies + combined net worth →
Active
ALARNAOUT, Tara
llp-designated-member · ~31y · appointed 2024-01-04
View their other companies + combined net worth →
Active
ALNOWAIS, Maryam Fahed Hasan Mohamed
llp-designated-member · ~24y · appointed 2024-01-04
View their other companies + combined net worth →
Active
BOU DARGHAM, Daoud
llp-designated-member · ~48y · appointed 2024-01-04
View their other companies + combined net worth →
Active
CHEBLI, Michel
llp-designated-member · ~60y · appointed 2024-01-04
View their other companies + combined net worth →
Active
CHERFAN, Michel
llp-designated-member · ~43y · appointed 2024-01-04
View their other companies + combined net worth →
Active
DEBAHY, Karl
llp-designated-member · ~42y · appointed 2024-01-04
View their other companies + combined net worth →
Active
EL HABRE, Antoine
llp-designated-member · ~45y · appointed 2024-01-04
View their other companies + combined net worth →
Active
JAHANBANI, Sohrab
llp-designated-member · ~52y · appointed 2024-01-04
View their other companies + combined net worth →
Active
LOPEZ HERNANDEZ, Borja
llp-designated-member · ~47y · appointed 2024-01-04
View their other companies + combined net worth →
Active
MOURANI, Joseph
llp-designated-member · ~48y · appointed 2024-01-04
View their other companies + combined net worth →
Active
NAZARIAN, Gary
llp-designated-member · ~44y · appointed 2024-01-04
View their other companies + combined net worth →
Active
SAAB, Rajaa Mohamad Salim
llp-designated-member · ~48y · appointed 2024-01-04
View their other companies + combined net worth →
Active
SAADE, Antoine
llp-designated-member · ~61y · appointed 2024-01-04
View their other companies + combined net worth →
Active
SOUBRA, Jad
llp-designated-member · ~26y · appointed 2024-01-04
View their other companies + combined net worth →
Active
WARDE, Gabriel Andre
llp-designated-member · ~38y · appointed 2024-01-04
View their other companies + combined net worth →
Active
YAFI, Ghaith
llp-designated-member · ~48y · appointed 2024-01-04
View their other companies + combined net worth →
Active
AK INVESTMENTS
corporate-llp-designated-member · appointed 2024-01-04
View their other companies + combined net worth →
Active
BROADGATE Y VENTURE PARTNERS SAL (HOLDING)
corporate-llp-designated-member · appointed 2023-11-09
View their other companies + combined net worth →
Active
CHOUC VENTURES
corporate-llp-designated-member · appointed 2024-01-04
View their other companies + combined net worth →
Active

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

Recent filings (37 total)

confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-06-20
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2026-04-27
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2026-01-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-21
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-10-09
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2024-01-19
appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers · LLAP02
2024-01-18
appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers · LLAP02
2024-01-18
appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers · LLAP02
2024-01-18
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2024-01-18
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2024-01-18
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2024-01-18
appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers · LLAP02
2024-01-18
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2024-01-18