KLL HOLDINGS LTD

🏛️Establishedactive
SC557569 · ltd · incorporated 2017-02-14
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.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
66/100
Strong
🔔
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What this business does
Primary activity: Activities of production holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 66/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals 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
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-09-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-01-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-01-10
    CUNNINGHAM, Thomas Samuel appointed
    director
  5. 2025-01-10
    SHERMAN, Jemma Louise resigned
    director
  6. 2024-10-01
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2024-04-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-03-01
    PANFILI, Marco appointed
    director
  9. 2024-03-01
    BURGESS, Benjamin Michael resigned
    director
  10. 2024-03-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-02-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2023-11-02
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2023-06-16
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  15. 2023-06-15
    📍
    change-sail-address-company-with-new-address
    address · AD02
  16. 2023-06-06
    📄
    accounts-with-accounts-type-group
    accounts · AA
  17. 2023-02-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-02-13
    GREEN, Simon David resigned
    director
  20. 2023-02-13
    WAKEFIELD, Nathan John resigned
    director
  21. 2022-12-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2022-01-17
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  23. 2021-12-23
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  24. 2021-12-23
    📄
    legacy
    capital · SH20
  25. 2021-12-23
    ⚠️
    legacy
    insolvency · CAP-SS
  26. 2021-12-23
    📄
    resolution
    resolution · RESOLUTIONS
  27. 2020-10-15
    BURGESS, Benjamin Michael appointed
    director
  28. 2020-10-15
    WAKEFIELD, Nathan John appointed
    director
  29. 2020-10-12
    GREEN, Simon David appointed
    director
  30. 2020-10-12
    GUPTA, Parduman Kumar resigned
    director
  31. 2020-10-12
    SHERMAN, Jemma Louise appointed
    director
  32. 2017-02-14
    🏢
    Company incorporated
    As KLL HOLDINGS LTD
  33. 2017-02-14
    GUPTA, Parduman Kumar appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2021-12-23: legacy

Group structure

Equitix Capital Eurobond 6 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Equitix Capital Eurobond 6 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
KLL HOLDINGS LTD
This company · SC557569

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%
NameSharesVoting rightsNature of controlNotified
Equitix Capital Eurobond 6 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control12/10/2020
2 historic (ceased) PSCs
  • Simec Energy Holdings 3 Ltdceased 12/10/2020· 75-100% shares
  • Simec Energy Pte. Ltd.ceased 01/03/2017· 75-100% shares

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 →

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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
Incorporated2017-02-14
Jurisdictionscotland
Primary SIC64202 — Activities of production holding companies

Registered office

1st Floor Cef Building, Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-03
Last: 2026-03-20

Officers (2 active · 5 resigned)

CUNNINGHAM, Thomas Samuel
director · ~51y · appointed 2025-01-10
View their other companies + combined net worth →
Active
PANFILI, Marco
director · ~45y · appointed 2024-03-01
View their other companies + combined net worth →
Active
BURGESS, Benjamin Michael
director · ~44y · appointed 2020-10-15 · resigned 2024-03-01
Resigned
GREEN, Simon David
director · ~49y · appointed 2020-10-12 · resigned 2023-02-13
Resigned
GUPTA, Parduman Kumar
director · ~83y · appointed 2017-02-14 · resigned 2020-10-12
Resigned
SHERMAN, Jemma Louise
director · ~40y · appointed 2020-10-12 · resigned 2025-01-10
Resigned
WAKEFIELD, Nathan John
director · ~52y · appointed 2020-10-15 · resigned 2023-02-13
Resigned

Click a director name to see their full track record across all companies.

Recent filings (48 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-20
accounts-with-accounts-type-group
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-20
termination-director-company-with-name-termination-date
officers · TM01
2025-01-13
appoint-person-director-company-with-name-date
officers · AP01
2025-01-13
accounts-with-accounts-type-group
accounts · AA
2024-10-01
change-person-director-company-with-change-date
officers · CH01
2024-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-20
appoint-person-director-company-with-name-date
officers · AP01
2024-03-01
termination-director-company-with-name-termination-date
officers · TM01
2024-03-01
change-person-director-company-with-change-date
officers · CH01
2024-02-26
accounts-with-accounts-type-group
accounts · AA
2023-11-02
move-registers-to-sail-company-with-new-address
address · AD03
2023-06-16
change-sail-address-company-with-new-address
address · AD02
2023-06-15
accounts-with-accounts-type-group
accounts · AA
2023-06-06