OGV XL (HOLDINGS) LIMITED
Opportunity 69/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Total assets | £102 | £102 |
| Debtors | £102 | £102 |
| Net assets | £102 | £102 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 gazette
- • 1 gazette
Corporate timeline (29 events)Click to expand
- 2026-03-10📄gazette-notice-compulsorygazette · GAZ1
- 2025-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-18➕MIRZA, Zuber Jamal Beg appointeddirector
- 2022-08-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-25➖FERGUSSON, Michael Gordon resigneddirector
- 2021-07-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-05-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-06-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-07-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-07-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-05-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-05-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-05-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-04-20➖LOGAN, Bruce David Ewen resigneddirector
- 2018-04-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-03-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-03-15➖JONES, Terence John resigneddirector
- 2016-12-19➕FERGUSSON, Michael Gordon appointeddirector
- 2016-12-19➕JONES, Terence John appointeddirector
- 2016-12-19➕LOGAN, Bruce David Ewen appointeddirector
- 2016-11-30🏢Company incorporatedAs OGV XL (HOLDINGS) LIMITED
- 2016-11-30➕LAIRD, Colin appointeddirector
- 2016-11-30➕COWIE, Simon Henry Dyer appointeddirector
- 2016-11-30➖COWIE, Simon Henry Dyer resigneddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-12-13
Group structure
Xl Global Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Xl Global Group Limited Corporate entity | 75–100% | — | 75-100% shares | 19/12/2016 |
Mr Colin Laird Individual · British · DOB 11/1960 · age 66 | — | — | sig. influencesignificant influence | 01/12/2016 |
2 historic (ceased) PSCs
- Mr Bruce David Ewen Loganceased 11/07/2018· 25-50% shares
- Mr Terence John Jonesceased 15/03/2018· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 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 →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
Registered office
Filing status
Officers (2 active · 4 resigned)
Click a director name to see their full track record across all companies.