KINETIC SYSTEMS SUPPORT (UK) LIMITED
🌳Matureactive
07904027 · ltd · incorporated 2012-01-10
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
79/100
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 acceptable with review structure.
Opportunity 79/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 9.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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 · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 2200 | 2100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-09-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-24➕WALKER, Mark appointeddirector
- 2024-09-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-04📄capital-name-of-class-of-sharescapital · SH08
- 2024-04-04📄resolutionresolution · RESOLUTIONS
- 2024-04-04📄memorandum-articlesincorporation · MA
- 2024-04-04📄capital-alter-shares-subdivisioncapital · SH02
- 2024-03-30📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-03-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-27📄capital-allotment-sharescapital · SH01
- 2024-03-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-03-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-21🔒Charge registered #3Lender: Barry Greenwood
- 2024-03-21🔒Charge registered #2Lender: Anthony Paul Wright
- 2024-01-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-24🔓Charge satisfied #1
- 2023-10-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-24📄resolutionresolution · RESOLUTIONS
- 2023-08-21📄capital-cancellation-sharescapital · SH06
- 2022-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-05➖COOKE, Paul Geoffrey resigneddirector
- 2016-11-10🔒Charge registered #1Lender: Lloyds Bank PLC
- 2015-10-12➕WRIGHT, Anthony Paul appointeddirector
- 2015-10-12➕COOKE, Paul Geoffrey appointeddirector
- 2012-07-03➖KAHAN, Barbara resigneddirector
- 2012-01-10🏢Company incorporatedAs KINETIC SYSTEMS SUPPORT (UK) LIMITED
- 2012-01-10➕GREENWOOD, Barry appointeddirector
- 2012-01-10➕KAHAN, Barbara appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Kss Trustees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Kss Trustees Limited
Corporate parent · holds 75-100% shares · board control
⬇
KINETIC SYSTEMS SUPPORT (UK) LIMITED
This company · 07904027
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 |
|---|---|---|---|---|
Kss Trustees Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest | 21/03/2024 |
3 historic (ceased) PSCs
- Mr Anthony Paul Wrightceased 21/03/2024· 25-50% shares · 25-50% voting
- Mr Barry Greenwoodceased 21/03/2024· 25-50% shares · 25-50% voting
- Mr Paul Geoffrey Cookeceased 18/08/2023· 25-50% shares · 25-50% 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
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|---|---|---|---|---|---|---|---|
| 16 ST GEORGE'S ROAD MANAGEMENT COMPANY LIMITED→ 11755179 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 2 LANCASTER ROAD MANAGEMENT COMPANY LIMITED→ 15357840 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 23 DRAGON AVENUE MANAGEMENT COMPANY LIMITED→ 03917068 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 3E MOTORS LTD→ 10967354 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 68 CORNWALL ROAD MANAGEMENT COMPANY LIMITED→ 05261022 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 77 MARNEY ROAD FREEHOLD LIMITED→ 13011123 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 95-97 PRIEST LANE MANAGEMENT LIMITED→ 12430222 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A & J RATCLIFFE ASSOCIATES LTD→ 13418012 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABACUS DIRECT PROPERTIES HOLDINGS LIMITED→ 12282911 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACAD HOLDINGS LIMITED→ 05677471 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ACAD LTD→ 11646606 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADEVAR LIMITED→ 14397769 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2012-01-10
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10
Officers (3 active · 2 resigned)
GREENWOOD, Barry→
Activedirector · ~58y · appointed 2012-01-10
View their other companies + combined net worth →
WALKER, Mark→
Activedirector · ~57y · appointed 2024-10-24
View their other companies + combined net worth →
WRIGHT, Anthony Paul→
Activedirector · ~59y · appointed 2015-10-12
View their other companies + combined net worth →
COOKE, Paul Geoffrey→
Resigneddirector · ~59y · appointed 2015-10-12 · resigned 2020-08-05
KAHAN, Barbara→
Resigneddirector · ~95y · appointed 2012-01-10 · resigned 2012-07-03
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barry Greenwood | A registered charge | — | 21/03/2024 | — | |
| outstanding | Anthony Paul Wright | A registered charge | — | 21/03/2024 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 10/11/2016 | 24/01/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (63 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-10
appoint-person-director-company-with-name-date
officers · AP01
2024-10-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-13
capital-name-of-class-of-shares
capital · SH08
2024-04-04
resolution
resolution · RESOLUTIONS
2024-04-04
memorandum-articles
incorporation · MA
2024-04-04
capital-alter-shares-subdivision
capital · SH02
2024-04-04
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-03-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-27
capital-allotment-shares
capital · SH01
2024-03-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-03-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-27