01 VENTURES NOMINEE I LIMITED
🏛️Establishedactive
10227426 · ltd · incorporated 2016-06-11
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
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. 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: high (82/100)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
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
9 connected companies via shared directors
72
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
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 | 2025-06-30 | 2024-06-30 |
|---|
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 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-03-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-05📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-03-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-29📄change-person-director-company-with-change-dateofficers · CH01
- 2019-03-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-03-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-12-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-07-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2016-06-11🏢Company incorporatedAs 01 VENTURES NOMINEE I LIMITED
- 2016-06-11➕HALEY, Christopher James appointeddirector
- 2016-06-11➕NAVARATNAM, Eeswaran Visweswaran appointeddirector
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.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
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
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 Eeswaran Visweswaran Navaratnam Individual · Malaysian · DOB 06/1985 · age 41 | — | — | sig. influencesignificant influence | 11/06/2016 |
Mr Christopher James Haley Individual · Canadian · DOB 08/1980 · age 46 | — | — | sig. influencesignificant influence | 11/06/2016 |
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 · Holding company · RH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01 VENTURES NOMINEE II LIMITED→ 10227301 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 10 BATOUM GARDENS LIMITED→ 02791690 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| 10 BELGRAVE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED→ 15951921 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 LINDEN GARDENS MANAGEMENT LIMITED→ 02099894 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| 10 PELLANT ROAD LIMITED→ 08104164 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED→ 04390377 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 10-15 MONKS COURT RTM COMPANY LTD→ 15047165 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 10-17 CEDAR RISE FREEHOLD LIMITED→ 11325523 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 102 BECCLES ROAD LIMITED→ 14201652 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 103 STATION ROAD (REDHILL) RESIDENTS ASSOCIATION LIMITED→ 03185093 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 103 WESTERN ROAD LIMITED→ 04642622 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 106 HAYDONS ROAD RTM COMPANY LTD→ 12666249 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2016-06-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
74a Station Road East
Oxted
Surrey
RH8 0PG
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-24
Last: 2025-06-10
Officers (2 active · 0 resigned)
HALEY, Christopher James→
Activedirector · ~46y · appointed 2016-06-11
View their other companies + combined net worth →
NAVARATNAM, Eeswaran Visweswaran→
Activedirector · ~41y · appointed 2016-06-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (27 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-18
accounts-with-accounts-type-dormant
accounts · AA
2025-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-24
accounts-with-accounts-type-dormant
accounts · AA
2024-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-12
accounts-with-accounts-type-dormant
accounts · AA
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-23
change-person-director-company-with-change-date
officers · CH01
2022-04-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-04-05
accounts-with-accounts-type-dormant
accounts · AA
2022-03-31
accounts-with-accounts-type-dormant
accounts · AA
2021-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-06-18