EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD
🏛️Establishedactive
SC614424 · ltd · incorporated 2018-11-22
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
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 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 7.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (62/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 9 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
100
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
- 2026-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-06➖CUNNINGHAM, Thomas Samuel resigneddirector
- 2025-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-17➕CUNNINGHAM, Thomas Samuel appointeddirector
- 2025-10-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-07➕SCOTT, Jack Anthony appointeddirector
- 2025-03-07➖BINNINGTON, Michael Edward resigneddirector
- 2025-03-07➖JONES, Sion Laurence resigneddirector
- 2024-10-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-22➕RAHUF, Kashif appointeddirector
- 2023-02-22➕BINNINGTON, Michael Edward appointeddirector
- 2023-02-22➖BOSHELL, Ffion Lowri resigneddirector
- 2023-02-22➖CROSSLEY, Hugh Barnabas resigneddirector
- 2023-01-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-15➖JACKSON, Geoffrey Allan resigneddirector
- 2022-03-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-11➕BOSHELL, Ffion Lowri appointeddirector
- 2021-10-11➖SMITH, Jonathan Charles resigneddirector
- 2021-10-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-01-23🔒Charge registered #1Lender: National Westminster Bank PLC as Security Agent
- 2018-11-22🏢Company incorporatedAs EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD
- 2018-11-22➕CROSSLEY, Hugh Barnabas appointeddirector
- 2018-11-22➕JACKSON, Geoffrey Allan appointeddirector
- 2018-11-22➕JONES, Sion Laurence appointeddirector
- 2018-11-22➕SMITH, Jonathan Charles appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
National Westminster Bank Plc
Corporate parent · holds 75-100% shares
🏛️
Equitix Gp 5 W&B Mid Holdings Ltd
Corporate parent · board control
⬇
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD
This company · SC614424
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 |
|---|---|---|---|---|
National Westminster Bank Plc Corporate entity | 75–100% | — | 75-100% shares | 23/01/2019 |
Equitix Gp 5 W&B Mid Holdings Ltd Corporate entity | — | 75–100% | board control75-100% voting · board control | 22/11/2018 |
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 →Similar companies
Active · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 852 TAXIS LTD.→ SC373037 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 903 TAXIS LTD.→ SC313821 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 981 TAXIS LTD.→ SC318180 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ADAM SMITH LIMITED→ SC116109 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| AGENTS OF CHANGE (SCOTLAND) LIMITED→ SC753057 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALDERWICK SERVICES LTD→ SC883883 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALHAMA HOLDINGS LIMITED→ SC593255 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALVA CONSULTING LIMITED→ SC353447 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ANNIELYTICS LIMITED→ SC495422 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ANNO 1939 (LICENCE) LIMITED→ SC709990 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| APAX EUROPE VI - 1 NOMINEE LIMITED→ SC302024 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| APAX EUROPE VI - A NOMINEE LIMITED→ SC302027 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2018-11-22
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: 2026-10-16
Last: 2025-10-02
Officers (2 active · 7 resigned)
RAHUF, Kashif→
Activedirector · ~48y · appointed 2023-02-22
View their other companies + combined net worth →
SCOTT, Jack Anthony→
Activedirector · ~34y · appointed 2025-03-07
View their other companies + combined net worth →
BINNINGTON, Michael Edward→
Resigneddirector · ~59y · appointed 2023-02-22 · resigned 2025-03-07
BOSHELL, Ffion Lowri→
Resigneddirector · ~50y · appointed 2021-10-11 · resigned 2023-02-22
CROSSLEY, Hugh Barnabas→
Resigneddirector · ~53y · appointed 2018-11-22 · resigned 2023-02-22
CUNNINGHAM, Thomas Samuel→
Resigneddirector · ~51y · appointed 2025-10-17 · resigned 2026-01-06
JACKSON, Geoffrey Allan→
Resigneddirector · ~72y · appointed 2018-11-22 · resigned 2022-08-15
JONES, Sion Laurence→
Resigneddirector · ~52y · appointed 2018-11-22 · resigned 2025-03-07
SMITH, Jonathan Charles→
Resigneddirector · ~46y · appointed 2018-11-22 · resigned 2021-10-11
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | — | 23/01/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (39 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
2025-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
change-person-director-company-with-change-date
officers · CH01
2025-06-23
termination-director-company-with-name-termination-date
officers · TM01
2025-03-26
termination-director-company-with-name-termination-date
officers · TM01
2025-03-26
appoint-person-director-company-with-name-date
officers · AP01
2025-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-02
change-person-director-company-with-change-date
officers · CH01
2024-10-02
accounts-with-accounts-type-dormant
accounts · AA
2024-09-27
accounts-with-accounts-type-dormant
accounts · AA
2024-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-09
termination-director-company-with-name-termination-date
officers · TM01
2023-03-07
appoint-person-director-company-with-name-date
officers · AP01
2023-03-07