FRAGOMEN NOMADIC (UK) LIMITED
🌳Matureactive
SC513099 · ltd · incorporated 2015-08-14
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 7.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (57/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 6 with DOB)
87
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
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
- 2025-10-03📄accounts-with-accounts-type-smallaccounts · AA
- 2025-09-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-17➕KOUREAS, George appointeddirector
- 2025-09-17➖RYAN, Brendan John resigneddirector
- 2025-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-15➕ØSTBERG, Carsten Christian appointeddirector
- 2025-08-20📄second-filing-of-director-termination-with-nameofficers · RP04TM01
- 2024-12-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-06➖THOMSON, Neil James resigneddirector
- 2024-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-21✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-06-09📄accounts-with-accounts-type-smallaccounts · AA
- 2023-02-20📄accounts-with-accounts-type-smallaccounts · AA
- 2022-02-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-25📄resolutionresolution · RESOLUTIONS
- 2021-03-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-03-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-19➖INFINITY SECRETARIES LIMITED resignedcorporate-secretary
- 2021-01-19➖SMITH, Kevin Alexander resigneddirector
- 2020-10-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-08-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-04-29📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2020-04-29📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2019-12-24➕RYAN, Brendan John appointeddirector
- 2018-05-18🔒Charge registered #1Lender: Ultimate Finance Limited
- 2016-04-20➕SMITH, Kevin Alexander appointeddirector
- 2015-08-14🏢Company incorporatedAs FRAGOMEN NOMADIC (UK) LIMITED
- 2015-08-14➕INFINITY SECRETARIES LIMITED appointedcorporate-secretary
- 2015-08-14➕COWIE, Simon Henry Dyer appointeddirector
- 2015-08-14➖COWIE, Simon Henry Dyer resigneddirector
- 2015-08-14➕THOMSON, Neil James appointeddirector
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Trade services · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 451 FOOTBALL CONSULTANCY LIMITED→ SC534448 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A1 PROPERTIES (SCOTLAND) LTD→ SC548898 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A7 DRY CLEANER LTD→ SC875779 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAPA LIMITED→ SC359888 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AB FAB HAIR LIMITED→ SC256561 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ABC PROFESSIONAL OFFICE CLEANERS LTD.→ SC388860 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ABERDEEN FUNERAL DIRECTORS LIMITED→ SC484801 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABI SOLUTIONS LIMITED→ SC424291 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ABLE BATHING LIMITED→ SC866387 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABOUT FACE BEAUTY CLINIC LIMITED→ SC317767 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ABOUT GRAB HIRE UK LIMITED→ SC309110 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ABR ACCOUNTING LTD→ SC551110 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2015-08-14
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Bto Solicitors Llp
48 St Vincent Street
Glasgow
G2 5HS
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-25
Last: 2025-08-11
Officers (2 active · 5 resigned)
KOUREAS, George→
Activedirector · ~50y · appointed 2025-09-17
View their other companies + combined net worth →
ØSTBERG, Carsten Christian→
Activedirector · ~48y · appointed 2025-09-15
View their other companies + combined net worth →
INFINITY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2015-08-14 · resigned 2021-01-19
COWIE, Simon Henry Dyer→
Resigneddirector · ~53y · appointed 2015-08-14 · resigned 2015-08-14
RYAN, Brendan John→
Resigneddirector · ~62y · appointed 2019-12-24 · resigned 2025-09-17
SMITH, Kevin Alexander→
Resigneddirector · ~64y · appointed 2016-04-20 · resigned 2021-01-19
THOMSON, Neil James→
Resigneddirector · ~52y · appointed 2015-08-14 · resigned 2024-12-06
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ultimate Finance Ultimate Finance Limited | A registered charge | 1 property | 18/05/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (51 total)
accounts-with-accounts-type-small
accounts · AA
2025-10-03
termination-director-company-with-name-termination-date
officers · TM01
2025-09-23
appoint-person-director-company-with-name-date
officers · AP01
2025-09-17
appoint-person-director-company-with-name-date
officers · AP01
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
second-filing-of-director-termination-with-name
officers · RP04TM01
2025-08-20
termination-director-company-with-name-termination-date
officers · TM01
2024-12-11
accounts-with-accounts-type-small
accounts · AA
2024-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-23
certificate-change-of-name-company
change-of-name · CERTNM
2023-09-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-11
accounts-with-accounts-type-small
accounts · AA
2023-06-09
accounts-with-accounts-type-small
accounts · AA
2023-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-14