BURGUNDY A2 NOMINEES LIMITED
🌿Early-stageactive
13448541 · ltd · incorporated 2021-06-10
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
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
8 officers (5 active, 8 linked, 6 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
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 (33 events)Click to expand
- 2025-10-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-08➕PLANT, David Sean appointedsecretary
- 2025-08-08➖MODY, Scott Thomas Kumar resignedsecretary
- 2025-08-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-10-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-16➕WOODS, Edward Garton appointeddirector
- 2024-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-31➖JONES, Adam Maxwell resigneddirector
- 2023-09-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-30📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-26➕JONES, Adam Maxwell appointeddirector
- 2022-09-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-15📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-03-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-09➕HUGHES, Jonathan Raoul appointeddirector
- 2022-03-09➕WELDON, Guy Patrick appointeddirector
- 2022-03-09➖GUNNER, Paul Richard resigneddirector
- 2022-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-23📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2021-12-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-06-10🏢Company incorporatedAs BURGUNDY A2 NOMINEES LIMITED
- 2021-06-10➕BARTER, Charles Stuart John appointeddirector
- 2021-06-10➕MODY, Scott Thomas Kumar appointedsecretary
- 2021-06-10➕GUNNER, Paul Richard appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
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
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Burgundy A2 Holdings Limited
Corporate parent · holds 25-50% shares · board control
🏛️significant stake
Bridgepoint Group Plc
Corporate parent · holds 25-50% shares
⬇
BURGUNDY A2 NOMINEES LIMITED
This company · 13448541
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Burgundy A2 Holdings Limited Corporate entity | 25–50% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/07/2021 |
Bridgepoint Group Plc Corporate entity | 25–50% | — | 25-50% shares | 10/06/2021 |
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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|---|---|---|---|---|---|---|---|
| 10-11 PEMBRIDGE SQUARE LIMITED→ 10966257 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 100 BLANDFORD STREET MANAGEMENT LIMITED→ 04023190 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 100 DEVONPORT ROAD LIMITED→ 07021787 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 100 HALFORD ROAD LIMITED→ 10723697 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 100 KENSINGTON MANAGEMENT COMPANY LIMITED→ 15988702 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 100 LEXHAM GARDENS LIMITED→ 02660713 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 100 PALACE GARDENS TERRACE LIMITED→ 02571836 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| 100 SALTRAM CRESCENT W9 3JX FREEHOLD MANAGEMENT LTD→ 16560651 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 100A GROVE PARK MANAGEMENT COMPANY LIMITED→ 14537636 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 100TH MERIDIAN CAPITAL LTD→ 13488913 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 100YGB LIMITED→ 16388651 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED→ 02930534 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
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
Typeltd
Incorporated2021-06-10
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
5 Marble Arch
London
W1H 7EJ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-23
Last: 2025-06-09
Officers (5 active · 3 resigned)
Active
BARTER, Charles Stuart John→
Activedirector · ~64y · appointed 2021-06-10
View their other companies + combined net worth →
HUGHES, Jonathan Raoul→
Activedirector · ~61y · appointed 2022-03-09
View their other companies + combined net worth →
WELDON, Guy Patrick→
Activedirector · ~59y · appointed 2022-03-09
View their other companies + combined net worth →
WOODS, Edward Garton→
Activedirector · ~50y · appointed 2024-09-16
View their other companies + combined net worth →
MODY, Scott Thomas Kumar→
Resignedsecretary · appointed 2021-06-10 · resigned 2025-08-08
GUNNER, Paul Richard→
Resigneddirector · ~53y · appointed 2021-06-10 · resigned 2022-03-09
JONES, Adam Maxwell→
Resigneddirector · ~57y · appointed 2022-09-26 · resigned 2024-08-31
Click a director name to see their full track record across all companies.
Recent filings (34 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-13
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-08
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-12
appoint-person-director-company-with-name-date
officers · AP01
2024-09-17
termination-director-company-with-name-termination-date
officers · TM01
2024-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-17
change-person-director-company-with-change-date
officers · CH01
2023-01-20
appoint-person-director-company-with-name-date
officers · AP01
2022-10-18
change-person-secretary-company-with-change-date
officers · CH03
2022-09-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-29
change-person-director-company-with-change-date
officers · CH01
2022-09-20