EQUITIX GP 5 W&B TOP HOLDINGS LTD

🏛️Establishedactive
SC608987 · ltd · incorporated 2018-09-25
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
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (61/100)

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
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 2 officers
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2026-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-01-06
    ➖
    CUNNINGHAM, Thomas Samuel resigned
    director
  3. 2025-10-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-10-17
    ➕
    CUNNINGHAM, Thomas Samuel appointed
    director
  5. 2025-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-06-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-03-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-03-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-03-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-03-07
    ➕
    SCOTT, Jack Anthony appointed
    director
  11. 2025-03-07
    ➖
    BINNINGTON, Michael Edward resigned
    director
  12. 2025-03-07
    ➖
    JONES, Sion Laurence resigned
    director
  13. 2024-10-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2024-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2024-01-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2023-03-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-03-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-03-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-03-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-03-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2023-02-22
    ➕
    RAHUF, Kashif appointed
    director
  22. 2023-02-22
    ➕
    BINNINGTON, Michael Edward appointed
    director
  23. 2023-02-22
    ➖
    BOSHELL, Ffion Lowri resigned
    director
  24. 2023-02-22
    ➖
    CROSSLEY, Hugh Barnabas resigned
    director
  25. 2023-01-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2022-09-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-08-15
    ➖
    JACKSON, Geoffrey Allan resigned
    director
  28. 2022-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2021-11-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2021-10-11
    ➕
    BOSHELL, Ffion Lowri appointed
    director
  31. 2021-10-11
    ➖
    SMITH, Jonathan Charles resigned
    director
  32. 2021-10-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2021-10-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2018-09-25
    🏢
    Company incorporated
    As EQUITIX GP 5 W&B TOP HOLDINGS LTD
  35. 2018-09-25
    ➕
    CROSSLEY, Hugh Barnabas appointed
    director
  36. 2018-09-25
    ➕
    JACKSON, Geoffrey Allan appointed
    director
  37. 2018-09-25
    ➕
    JONES, Sion Laurence appointed
    director
  38. 2018-09-25
    ➕
    SMITH, Jonathan Charles 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Equitix Gp 5 Primary Infrastructure Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Equitix Gp 5 Primary Infrastructure Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
EQUITIX GP 5 W&B TOP HOLDINGS LTD
This company · SC608987

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 Gp 5 Primary Infrastructure Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control25/09/2018

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

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
Incorporated2018-09-25
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-08
Last: 2025-09-24

Officers (2 active · 7 resigned)

RAHUF, Kashif→
director · ~48y · appointed 2023-02-22
View their other companies + combined net worth →
Active
SCOTT, Jack Anthony→
director · ~34y · appointed 2025-03-07
View their other companies + combined net worth →
Active
BINNINGTON, Michael Edward→
director · ~59y · appointed 2023-02-22 · resigned 2025-03-07
Resigned
BOSHELL, Ffion Lowri→
director · ~50y · appointed 2021-10-11 · resigned 2023-02-22
Resigned
CROSSLEY, Hugh Barnabas→
director · ~53y · appointed 2018-09-25 · resigned 2023-02-22
Resigned
CUNNINGHAM, Thomas Samuel→
director · ~51y · appointed 2025-10-17 · resigned 2026-01-06
Resigned
JACKSON, Geoffrey Allan→
director · ~72y · appointed 2018-09-25 · resigned 2022-08-15
Resigned
JONES, Sion Laurence→
director · ~52y · appointed 2018-09-25 · resigned 2025-03-07
Resigned
SMITH, Jonathan Charles→
director · ~46y · appointed 2018-09-25 · resigned 2021-10-11
Resigned

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

Recent filings (37 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-01-07
appoint-person-director-company-with-name-date
officers · AP01
2025-10-30
accounts-with-accounts-type-dormant
accounts · AA
2025-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
change-person-director-company-with-change-date
officers · CH01
2025-06-23
termination-director-company-with-name-termination-date
officers · TM01
2025-03-26
appoint-person-director-company-with-name-date
officers · AP01
2025-03-26
termination-director-company-with-name-termination-date
officers · TM01
2025-03-26
change-person-director-company-with-change-date
officers · CH01
2024-10-02
accounts-with-accounts-type-dormant
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-26
accounts-with-accounts-type-dormant
accounts · AA
2024-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-09
appoint-person-director-company-with-name-date
officers · AP01
2023-03-07
termination-director-company-with-name-termination-date
officers · TM01
2023-03-07