ECI 12 NOMINEES LIMITED
🏛️Establishedactive
11540468 · ltd · incorporated 2018-08-28
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
69/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (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
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-05-10📄accounts-with-accounts-type-smallaccounts · AA
- 2026-02-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-31➖SHUTTLEWORTH, Philip resignedsecretary
- 2026-01-31➖SHUTTLEWORTH, Philip resigneddirector
- 2025-10-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-13➕GRIFFITH, Christopher Neal appointedsecretary
- 2025-10-13➕GRIFFITH, Christopher Neal appointeddirector
- 2025-04-28📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-18📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-09-07📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-05📄change-corporate-director-company-with-change-dateofficers · CH02
- 2023-06-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-01📄accounts-with-accounts-type-smallaccounts · AA
- 2022-08-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2021-10-20📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-01📄change-corporate-director-company-with-change-dateofficers · CH02
- 2020-06-01📄accounts-with-accounts-type-fullaccounts · AA
- 2019-05-03📄accounts-with-accounts-type-fullaccounts · AA
- 2018-08-28🏢Company incorporatedAs ECI 12 NOMINEES LIMITED
- 2018-08-28➕ECI PARTNERS LLP appointedcorporate-director
- 2018-08-28➕SHUTTLEWORTH, Philip appointedsecretary
- 2018-08-28➕SHUTTLEWORTH, Philip appointeddirector
- 2018-08-28📄change-account-reference-date-company-current-shortenedaccounts · AA01
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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 ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: SHUTTLEWORTH, Philip resigned 2026-01-31; SHUTTLEWORTH, Philip resigned 2026-01-31
Group structure
Eci Partners Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Eci Partners Llp
Corporate parent · holds 75-100% shares · board control
⬇
ECI 12 NOMINEES LIMITED
This company · 11540468
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Eci Partners Llp Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/08/2018 |
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
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| AG ASSETS 91 LTD→ 16659251 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AG FINANCIAL CONSULTANCY SERVICES LTD→ 17102390 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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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
Incorporated2018-08-28
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
80 Strand
London
WC2R 0DT
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27
Officers (3 active · 2 resigned)
GRIFFITH, Christopher Neal→
Activesecretary · appointed 2025-10-13
View their other companies + combined net worth →
GRIFFITH, Christopher Neal→
Activedirector · ~40y · appointed 2025-10-13
View their other companies + combined net worth →
ECI PARTNERS LLP→
Activecorporate-director · appointed 2018-08-28
View their other companies + combined net worth →
SHUTTLEWORTH, Philip→
Resignedsecretary · appointed 2018-08-28 · resigned 2026-01-31
SHUTTLEWORTH, Philip→
Resigneddirector · ~59y · appointed 2018-08-28 · resigned 2026-01-31
Click a director name to see their full track record across all companies.
Recent filings (26 total)
accounts-with-accounts-type-small
accounts · AA
2026-05-10
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-03
termination-director-company-with-name-termination-date
officers · TM01
2026-02-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-17
appoint-person-director-company-with-name-date
officers · AP01
2025-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-10
accounts-with-accounts-type-small
accounts · AA
2025-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
accounts-with-accounts-type-small
accounts · AA
2024-08-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-07-25
accounts-with-accounts-type-small
accounts · AA
2023-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-07
change-corporate-director-company-with-change-date
officers · CH02
2023-07-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-19
accounts-with-accounts-type-small
accounts · AA
2022-09-01