FUNDSDIRECT NOMINEES LIMITED
🌳Matureactive
04134898 · ltd · incorporated 2001-01-03
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
25 officers (4 active, 25 linked, 18 with DOB)
84
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
3
filings
- • 3 officers
Last 90 days
3
filings
- • 3 officers
Last 180 days
3
filings
- • 3 officers
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
- 2026-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01➕MCGRATH, Ashley Charles appointeddirector
- 2026-04-01➕WEBB, Graeme appointeddirector
- 2026-03-31➖DENNING, Richard Graham, Mr. resigneddirector
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-14➕BISCHLER, Thomas Frederic, Mr. appointeddirector
- 2020-12-14➕DENNING, Richard Graham, Mr. appointeddirector
- 2020-12-14➖REGAN, Robert Andrew resigneddirector
- 2020-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-10-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-09-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-09-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-09-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-02📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2020-09-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-09-01➕M&G MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2020-09-01➖ROYAL LONDON MANAGEMENT SERVICES LIMITED resignedcorporate-secretary
- 2020-07-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-14➖JOHNSON, Heidi Elizabeth resigneddirector
- 2018-05-30➕REGAN, Robert Andrew appointeddirector
- 2018-05-30➖TAYLOR, Jonathan Paul, Dr resigneddirector
- 2017-09-21➕JOHNSON, Heidi Elizabeth appointeddirector
- 2016-07-15➖HASTINGS, Mark Patrick resignedsecretary
- 2016-07-15➕ROYAL LONDON MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2016-07-15➖HASTINGS, Mark Patrick resigneddirector
- 2015-06-30➖THORMAN, Hugo Pelham resigneddirector
- 2015-01-02➕TAYLOR, Jonathan Paul, Dr appointeddirector
- 2014-12-31➖BOOTHMAN, Clive Nicholas resigneddirector
- 2010-02-24➖COURY, Malcolm Richard resigneddirector
- 2008-12-19➖FORDHAM, Michael Gerrard resigneddirector
- 2008-04-21➖UNWIN, Nigel James resigneddirector
- 2006-04-07➕HASTINGS, Mark Patrick appointedsecretary
- 2006-04-07➖UNWIN, Nigel James resignedsecretary
- 2006-04-07➕HASTINGS, Mark Patrick appointeddirector
- 2005-10-04➖WINDRIDGE, Susan Doreen resignedsecretary
- 2005-10-04➖GRATTON, Paul Robert resigneddirector
- 2005-10-04➖NANCARROW, Mark James St John resigneddirector
- 2005-09-30➕UNWIN, Nigel James appointedsecretary
- 2005-09-30➕BOOTHMAN, Clive Nicholas appointeddirector
- 2005-09-30➕COURY, Malcolm Richard appointeddirector
Showing most recent 50 of 67 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
3 corporate shareholders identified. Group structure is distributed.
🏛️
M&G Group Regulated Entity Holding Company Limited
Corporate parent
🏛️
Investment Funds Direct Limited
Corporate parent
🏛️ultimate parent
Investment Funds Direct Limited
Corporate parent · holds 75-100% shares · board control
⬇
FUNDSDIRECT NOMINEES LIMITED
This company · 04134898
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Investment Funds Direct Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
M&G Group Regulated Entity Holding Company Limited Corporate entity | — | — | sig. influencesignificant influence | 01/09/2020 |
Investment Funds Direct Limited Corporate entity | — | — | sig. influencesignificant influence | 06/04/2016 |
1 historic (ceased) PSC
- Royal London Mutual Insurance Society Limited (The)ceased 01/09/2020· significant influence
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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2M ASSET MANAGEMENT LIMITED→ 16210132 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2NA CAPITAL MANAGEMENT LTD→ 16595019 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2X IGNITE LIMITED→ 15873885 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 RED GROUPS LIMITED→ 16590338 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 SIXTI LTD→ 04726726 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 345 RAIL LEASING MID CO LIMITED→ 11849732 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 39 MORELAND STREET LTD→ 16624564 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3BLOCKS LTD→ 09653684 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 3FR GROUP LTD→ 13833144 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3G CAPITAL INVESTMENTS LTD→ 13578756 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3MG INTERNATIONAL LIMITED→ 13272866 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4C CAPITAL LIMITED→ 16121031 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2001-01-03
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
10 Fenchurch Avenue
London
EC3M 5AG
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-19
Last: 2025-09-05
Officers (4 active · 21 resigned)
M&G MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2020-09-01
View their other companies + combined net worth →
BISCHLER, Thomas Frederic, Mr.→
Activedirector · ~41y · appointed 2020-12-14
View their other companies + combined net worth →
MCGRATH, Ashley Charles→
Activedirector · ~47y · appointed 2026-04-01
View their other companies + combined net worth →
WEBB, Graeme→
Activedirector · ~49y · appointed 2026-04-01
View their other companies + combined net worth →
BRUCE, Charles→
Resignedsecretary · appointed 2001-01-03 · resigned 2002-03-15
HASTINGS, Mark Patrick→
Resignedsecretary · appointed 2006-04-07 · resigned 2016-07-15
UNWIN, Nigel James→
Resignedsecretary · appointed 2005-09-30 · resigned 2006-04-07
WINDRIDGE, Susan Doreen→
Resignedsecretary · appointed 2002-03-15 · resigned 2005-10-04
ROYAL LONDON MANAGEMENT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2016-07-15 · resigned 2020-09-01
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-01-03 · resigned 2001-01-03
BOOTHMAN, Clive Nicholas→
Resigneddirector · ~71y · appointed 2005-09-30 · resigned 2014-12-31
CARTWRIGHT, Stacey Lee→
Resigneddirector · ~63y · appointed 2002-03-15 · resigned 2003-09-26
COURY, Malcolm Richard→
Resigneddirector · ~67y · appointed 2005-09-30 · resigned 2010-02-24
DENNING, Richard Graham, Mr.→
Resigneddirector · ~56y · appointed 2020-12-14 · resigned 2026-03-31
DOYLE, David Colin→
Resigneddirector · ~60y · appointed 2004-02-19 · resigned 2005-05-16
EWING, Sean Patrick→
Resigneddirector · ~61y · appointed 2001-01-03 · resigned 2002-03-15
FORDHAM, Michael Gerrard→
Resigneddirector · ~71y · appointed 2005-09-30 · resigned 2008-12-19
GRATTON, Paul Robert→
Resigneddirector · ~67y · appointed 2003-09-26 · resigned 2005-10-04
HASTINGS, Mark Patrick→
Resigneddirector · ~56y · appointed 2006-04-07 · resigned 2016-07-15
JOHNSON, Heidi Elizabeth→
Resigneddirector · ~48y · appointed 2017-09-21 · resigned 2020-07-14
Click a director name to see their full track record across all companies.
Recent filings (115 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-14
appoint-person-director-company-with-name-date
officers · AP01
2026-04-14
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
accounts-with-accounts-type-dormant
accounts · AA
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-06
accounts-with-accounts-type-dormant
accounts · AA
2024-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-08
accounts-with-accounts-type-dormant
accounts · AA
2023-07-18
accounts-with-accounts-type-dormant
accounts · AA
2022-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-28
accounts-with-accounts-type-dormant
accounts · AA
2021-06-29
termination-director-company-with-name-termination-date
officers · TM01
2020-12-15
appoint-person-director-company-with-name-date
officers · AP01
2020-12-15