KILLIE HOLDINGS LIMITED

🌿Early-stageactive
SC761962 · ltd · incorporated 2023-03-13
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 May 2025
Net worth
£129.5k
book net assets
Opportunity
76/100
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
Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 76/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
12 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
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £129,478

Key financials

1 year extracted from filed iXBRL accounts
Cash
£3k
Net Worth
£129k
Current Assets
£56k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-31
Total assets£129.5k
Current assets£55.9k
Cash£3.4k
Debtors£52.5k
Net assets£129.5k

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
3
filings
  • 1 confirmation-statement
  • 1 accounts
  • 1 officers
Last 180 days
4
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2026-02-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2026-02-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-01-01
    FRASER, Lyn Muriel appointed
    director
  5. 2026-01-01
    KILGANNON, Caroline Moore appointed
    director
  6. 2025-06-24
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  7. 2024-12-11
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2024-05-15
    📄
    memorandum-articles
    incorporation · MA
  9. 2024-03-27
    📄
    capital-allotment-shares
    capital · SH01
  10. 2024-03-26
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2023-03-13
    🏢
    Company incorporated
    As KILLIE HOLDINGS LIMITED
  12. 2023-03-13
    KILGANNON, James Gerard appointed
    director
  13. 2023-03-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Red flags

clean
No 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%
NameSharesVoting rightsNature of controlNotified
Mr James Gerard Kilgannon
Individual · British · DOB 10/1965 · age 61
75100%
75–100%board control75-100% shares · 75-100% voting · board control13/03/2023

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 →

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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
Incorporated2023-03-13
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

10 Hedges Loan
Bannockburn
Stirling
FK7 8HX
Scotland

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-03-26
Last: 2026-03-12

Officers (3 active · 0 resigned)

FRASER, Lyn Muriel
director · ~53y · appointed 2026-01-01
View their other companies + combined net worth →
Active
KILGANNON, Caroline Moore
director · ~52y · appointed 2026-01-01
View their other companies + combined net worth →
Active
KILGANNON, James Gerard
director · ~61y · appointed 2023-03-13
View their other companies + combined net worth →
Active

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

Recent filings (12 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-18
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-02-27
appoint-person-director-company-with-name-date
officers · AP01
2026-02-26
appoint-person-director-company-with-name-date
officers · AP01
2026-01-19
change-account-reference-date-company-previous-extended
accounts · AA01
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-28
memorandum-articles
incorporation · MA
2024-05-15
capital-allotment-shares
capital · SH01
2024-03-27
resolution
resolution · RESOLUTIONS
2024-03-26
incorporation-company
incorporation · NEWINC
2023-03-13