KLL HOLDINGS LTD
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (33 events)Click to expand
- 2025-09-23📄accounts-with-accounts-type-groupaccounts · AA
- 2025-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-10➕CUNNINGHAM, Thomas Samuel appointeddirector
- 2025-01-10➖SHERMAN, Jemma Louise resigneddirector
- 2024-10-01📄accounts-with-accounts-type-groupaccounts · AA
- 2024-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-01➕PANFILI, Marco appointeddirector
- 2024-03-01➖BURGESS, Benjamin Michael resigneddirector
- 2024-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-02📄accounts-with-accounts-type-groupaccounts · AA
- 2023-06-16📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2023-06-15📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-06-06📄accounts-with-accounts-type-groupaccounts · AA
- 2023-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-13➖GREEN, Simon David resigneddirector
- 2023-02-13➖WAKEFIELD, Nathan John resigneddirector
- 2022-12-23📄accounts-with-accounts-type-groupaccounts · AA
- 2022-01-17📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-12-23📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-12-23📄legacycapital · SH20
- 2021-12-23⚠️legacyinsolvency · CAP-SS
- 2021-12-23📄resolutionresolution · RESOLUTIONS
- 2020-10-15➕BURGESS, Benjamin Michael appointeddirector
- 2020-10-15➕WAKEFIELD, Nathan John appointeddirector
- 2020-10-12➕GREEN, Simon David appointeddirector
- 2020-10-12➖GUPTA, Parduman Kumar resigneddirector
- 2020-10-12➕SHERMAN, Jemma Louise appointeddirector
- 2017-02-14🏢Company incorporatedAs KLL HOLDINGS LTD
- 2017-02-14➕GUPTA, Parduman Kumar appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 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.
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 |
|---|---|---|---|---|
Equitix Capital Eurobond 6 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/10/2020 |
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.
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 · Holding company · PH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARISAIG MARINE (HOLDINGS) LIMITED→ SC767719 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CORRYARD HOLDINGS LTD→ SC468696 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| GHH HOLDCO LTD→ SC606807 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| HOSPITALITY SKYE LTD→ SC877386 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| HUTCHISON HOLDINGS (SCONE) LTD→ SC850658 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| LOGIE PROPERTIES PERTH LIMITED→ SC838728 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MACLELLAN ACCOMMODATION LTD→ SC883859 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| MALLAIG MARINE (HOLDINGS) LIMITED→ SC767683 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MAWS HOLDINGS LIMITED→ SC597459 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| NORTH SEA FINANCE LIMITED→ SC074074 · est 1981 · no financials extracted | — | — | — | — | 45y | — | — |
| PERTH HUNT CLUB LIMITED→ SC764142 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| POSH HOLDINGS LIMITED→ SC850939 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 →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 · 5 resigned)
Click a director name to see their full track record across all companies.