EQUITIX MA EPS GP 25 LIMITED
🌿Early-stageactive
SC717256 · ltd · incorporated 2021-12-09
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. 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
8 officers (2 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-10-21📄accounts-with-accounts-type-smallaccounts · AA
- 2024-12-11📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-03📄accounts-with-accounts-type-smallaccounts · AA
- 2023-02-08➖BHUWANIA, Achal Prakash resigneddirector
- 2023-02-08➖CROSSLEY, Hugh Barnabas resigneddirector
- 2023-02-08➖CÔTÉ, Sean Andrew resigneddirector
- 2023-02-08➖JONES, Siôn Laurence resigneddirector
- 2023-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-23➖BERKELEY, Belinda Jane resigneddirector
- 2022-11-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-15📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-15➖JACKSON, Geoffrey Allan resigneddirector
- 2022-05-30📄legacymiscellaneous · RPCH01
- 2021-12-09🏢Company incorporatedAs EQUITIX MA EPS GP 25 LIMITED
- 2021-12-09➕BOSHELL, Ffion Lowri appointeddirector
- 2021-12-09➕ROUGHTON, Peter Sandor appointeddirector
- 2021-12-09➕BERKELEY, Belinda Jane appointeddirector
- 2021-12-09➕BHUWANIA, Achal Prakash appointeddirector
- 2021-12-09➕CROSSLEY, Hugh Barnabas appointeddirector
- 2021-12-09➕CÔTÉ, Sean Andrew appointeddirector
- 2021-12-09➕JACKSON, Geoffrey Allan appointeddirector
- 2021-12-09➕JONES, Siôn Laurence appointeddirector
- 2021-12-09📄incorporation-companyincorporation · NEWINC
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
Equitix Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Equitix Holdings Ltd
Corporate parent · holds 75-100% shares
⬇
EQUITIX MA EPS GP 25 LIMITED
This company · SC717256
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 Holdings Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 09/12/2021 |
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 · Professional services · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACCESS BUSINESS SERVICES (EDINBURGH) LIMITED→ SC457422 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ACCOUNTANCY SCOTLAND (BORDERS) LIMITED→ SC699121 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACCOUNTANCY SCOTLAND (PERTH AND KINROSS) LIMITED→ SC678737 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACCOUNTANCY SOFTWARE LIMITED→ SC699198 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACCOUNTANTS PL LTD→ SC552385 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACGT LIMITED→ SC827482 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACRECOAST LIMITED→ SC238234 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ACTM HOLDINGS LIMITED→ SC555738 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACUMEN (SCOTLAND) LIMITED→ SC238211 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ADAM ADVISORY ASSOCIATES LIMITED→ SC772472 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADD ACCOUNTING SOLUTIONS LIMITED→ SC575625 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADEPT CHANGE LTD→ SC516992 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2021-12-09
Jurisdictionscotland
Primary SIC70100 — Activities of head offices
Registered office
City Point
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08
Officers (2 active · 6 resigned)
BOSHELL, Ffion Lowri→
Activedirector · ~50y · appointed 2021-12-09
View their other companies + combined net worth →
ROUGHTON, Peter Sandor→
Activedirector · ~49y · appointed 2021-12-09
View their other companies + combined net worth →
BERKELEY, Belinda Jane→
Resigneddirector · ~53y · appointed 2021-12-09 · resigned 2022-12-23
BHUWANIA, Achal Prakash→
Resigneddirector · ~47y · appointed 2021-12-09 · resigned 2023-02-08
CROSSLEY, Hugh Barnabas→
Resigneddirector · ~53y · appointed 2021-12-09 · resigned 2023-02-08
CÔTÉ, Sean Andrew→
Resigneddirector · ~61y · appointed 2021-12-09 · resigned 2023-02-08
JACKSON, Geoffrey Allan→
Resigneddirector · ~72y · appointed 2021-12-09 · resigned 2022-08-15
JONES, Siôn Laurence→
Resigneddirector · ~52y · appointed 2021-12-09 · resigned 2023-02-08
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-21
accounts-with-accounts-type-small
accounts · AA
2025-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-20
accounts-with-accounts-type-small
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-22
change-person-director-company-with-change-date
officers · CH01
2023-12-22
accounts-with-accounts-type-small
accounts · AA
2023-11-03
termination-director-company-with-name-termination-date
officers · TM01
2023-02-08
termination-director-company-with-name-termination-date
officers · TM01
2023-02-08
termination-director-company-with-name-termination-date
officers · TM01
2023-02-08
termination-director-company-with-name-termination-date
officers · TM01
2023-02-08
termination-director-company-with-name-termination-date
officers · TM01
2023-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-21
termination-director-company-with-name-termination-date
officers · TM01
2022-11-28
change-person-director-company-with-change-date
officers · CH01
2022-09-15