BALDOTA GROUP HOLDINGS LIMITED
🌿Early-stageactive
SC700866 · ltd · incorporated 2021-06-07
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of distribution holding companies
Sector: Financial & insurance
ALSO REGISTERED FOR
- 64205Activities of financial services holding companies
- 64209Activities of other holding companies n.e.c.
- 64303Activities of venture and development capital companies
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 4 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-12-31 | 2024-12-31 |
|---|
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-03-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-08📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-02-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-07-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-07-19📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-18📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-13📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-07-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-07-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-20➕BALDOTA, Sanjay Zumberlal appointeddirector
- 2021-06-07🏢Company incorporatedAs BALDOTA GROUP HOLDINGS LIMITED
- 2021-06-07➕BALDOTA, Shubhangi Sanjay appointeddirector
- 2021-06-07📄incorporation-companyincorporation · NEWINC
Owner dependency
89/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "BALDOTA" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- 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.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Akshay Baldota Individual · Irish · DOB 03/1993 · age 33 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest | 20/05/2022 |
2 historic (ceased) PSCs
- Mr Akshay Baldotaceased 20/05/2022· 75-100% shares · 75-100% voting · board control
- Shubhangi Baldotaceased 20/05/2022· 75-100% shares · 75-100% voting
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 |
|---|---|---|---|---|---|---|---|
| BAILLIE GIFFORD CO-INVEST (NO. 1) GP LIMITED→ SC801122 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BARON BLACK LIMITED→ SC854566 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BEAVERBANK HOLDINGS LIMITED→ SC818696 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BEHIND THE WALL HOLDINGS LIMITED→ SC880511 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BELL ROCK INDO-SCOT LIMITED→ SC869692 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BEN BUILDING EOT LIMITED→ SC829999 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BEN LINE AGENCIES LIMITED→ SC100101 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| BEN LINE SHIPPING LIMITED→ SC057220 · est 1975 · no financials extracted | — | — | — | — | 51y | — | — |
| BEN MANAGEMENT SERVICES LIMITED→ SC072000 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| BEULAH GROUP LIMITED→ SC521562 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BLACKS CAPITAL LIMITED→ SC856988 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLACKWELL (SCOTLAND) LIMITED→ SC225154 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
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
Incorporated2021-06-07
Jurisdictionscotland
Primary SIC64204 — Activities of distribution holding companies
Registered office
Summit House
4 - 5 Mitchell Street
Edinburgh
EH6 7BD
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-09-30
Last: 2025-09-16
Officers (2 active · 0 resigned)
BALDOTA, Sanjay Zumberlal→
Activedirector · ~64y · appointed 2022-05-20
View their other companies + combined net worth →
BALDOTA, Shubhangi Sanjay→
Activedirector · ~63y · appointed 2021-06-07
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (23 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-04
accounts-with-accounts-type-dormant
accounts · AA
2025-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-17
change-account-reference-date-company-current-extended
accounts · AA01
2024-03-08
accounts-with-accounts-type-dormant
accounts · AA
2024-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-12
accounts-with-accounts-type-dormant
accounts · AA
2023-02-13
change-person-director-company-with-change-date
officers · CH01
2022-10-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-07-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-07-21
change-person-director-company-with-change-date
officers · CH01
2022-07-19