EPIC ALTERNATIVE UK LIMITED
🏛️Establishedactive
SC575793 · ltd · incorporated 2017-09-08
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 Feb 2025
Net worth
£3.0k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Deleverage or restructure. Leverage at 100% of assets — consider sale of non-core assets or equity injection. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £2,950
High leverage
Liabilities are 100% of total assets
Leverage
100%
Liabilities / Total assets
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£3k
↑ 2054% YoY
Current Assets
£28k
↓ 25% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Total assets | £31.5k | £40.4k |
| Current assets | £28.3k | £38.0k |
| Net assets | £3.0k | £-151 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-06-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-19📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-07-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-30➖THAMES, Derrick Ryan resigneddirector
- 2023-05-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-17📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-17📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-12📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2022-06-12📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2021-07-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-05-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-06📄change-person-director-company-with-change-dateofficers · CH01
- 2017-09-08🏢Company incorporatedAs EPIC ALTERNATIVE UK LIMITED
- 2017-09-08➕BAIRD, Alan Norman appointeddirector
- 2017-09-08➕BANKS, Gregor appointeddirector
- 2017-09-08➕SALINS, Sundeep Michael appointeddirector
- 2017-09-08➕THAMES, Derrick Ryan appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alan Norman Baird Individual · British · DOB 11/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 30/09/2023 |
Mr Sundeep Michael Salins Individual · British · DOB 04/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 30/09/2023 |
Mr Gregor Banks Individual · British · DOB 09/1992 · age 34 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 30/09/2023 |
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
Active · Holding company · PH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.T.K. HOLDINGS LIMITED→ SC556602 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ARISAIG MARINE (HOLDINGS) LIMITED→ SC767719 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BANDIRRAN ESTATES LIMITED→ SC022067 · est 1942 · no financials extracted | — | — | — | — | 83y | — | — |
| BELLFIELD MOTOR COMPANY HOLDINGS LIMITED→ SC771969 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BROXDEN IT SUPPORT LIMITED→ SC826468 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BRYCE AINSLEY ASSOCIATES LIMITED→ SC676282 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CAMLIN (NO4) LIMITED→ SC655554 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CORRYARD HOLDINGS LTD→ SC468696 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| DANIEL FRASER & CO LIMITED→ SC177989 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| GHH HOLDCO LTD→ SC606807 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| GHH NEWCO LTD→ SC399462 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| GLEN NEVIS HOLDINGS LIMITED→ SC655389 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2017-09-08
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Kinfauns House Church Road
Kinfauns
Perth
PH2 7LD
Scotland
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-08-30
Last: 2025-08-16
Officers (3 active · 1 resigned)
BAIRD, Alan Norman→
Activedirector · ~45y · appointed 2017-09-08
View their other companies + combined net worth →
BANKS, Gregor→
Activedirector · ~34y · appointed 2017-09-08
View their other companies + combined net worth →
SALINS, Sundeep Michael→
Activedirector · ~52y · appointed 2017-09-08
View their other companies + combined net worth →
THAMES, Derrick Ryan→
Resigneddirector · ~44y · appointed 2017-09-08 · resigned 2023-09-30
Click a director name to see their full track record across all companies.
Recent filings (28 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-19
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-08-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-11
termination-director-company-with-name-termination-date
officers · TM01
2023-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-11
change-person-director-company-with-change-date
officers · CH01
2023-04-17
change-person-director-company-with-change-date
officers · CH01
2023-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-24
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-28