SCOTT & LEVINS EOT LTD
🌱Startupactive
15992937 · ltd · incorporated 2024-10-02
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
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (58/100)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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
11 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2025-10-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-29📄memorandum-articlesincorporation · MA
- 2025-04-29📄resolutionresolution · RESOLUTIONS
- 2025-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-21➕HIGGINS, Colin Paul appointeddirector
- 2024-10-02🏢Company incorporatedAs SCOTT & LEVINS EOT LTD
- 2024-10-02➕LEVINS, Robert William appointeddirector
- 2024-10-02➕SCOTT, Paul Andrew appointeddirector
- 2024-10-02📄incorporation-companyincorporation · NEWINC
Owner dependency
85/100
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
- +Founder name in company name: Company name contains director surname "LEVINS" — strong identity link between founder and business.
- +Founder age: Director aged approximately 73 — succession pressure is live.
- +Young company: Only 1.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Paul Andrew Scott Individual · British · DOB 08/1966 · age 60 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/10/2024 |
Mr Robert William Levins Individual · British · DOB 10/1987 · age 39 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/10/2024 |
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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|---|---|---|---|---|---|---|---|
| ADVICE 1ST LIMITED→ 15250756 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASKAIG NEWINGTON LIMITED→ 12326379 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASMA INVESTMENTS LIMITED→ 11168893 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ATHERTON YORK GROUP LIMITED→ 13035013 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ATHERTON YORK LIMITED→ 08448380 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| AZS FINANCE LTD→ 13202447 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| B AND SM ALTMAN LTD→ 12961505 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BALBIS LIMITED→ 12172850 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BATH & HENLEY INVESTMENTS LTD→ 16607822 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BD MORTGAGE GROUP LTD→ 14558513 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BEETS MORTGAGES LTD→ 12338143 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BERAT LTD→ 16166025 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2024-10-02
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
East Wing Goffs Oak House
Goffs Lane
Goffs Oak
Hertfordshire
EN7 5GE
United Kingdom
Filing status
Accounts
Next due: 2026-07-02
Last made up to: —
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01
Officers (3 active · 0 resigned)
HIGGINS, Colin Paul→
Activedirector · ~73y · appointed 2025-03-21
View their other companies + combined net worth →
LEVINS, Robert William→
Activedirector · ~39y · appointed 2024-10-02
View their other companies + combined net worth →
SCOTT, Paul Andrew→
Activedirector · ~60y · appointed 2024-10-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (11 total)
change-person-director-company-with-change-date
officers · CH01
2025-10-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-13
change-person-director-company-with-change-date
officers · CH01
2025-10-13
change-person-director-company-with-change-date
officers · CH01
2025-10-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-13
memorandum-articles
incorporation · MA
2025-04-29
resolution
resolution · RESOLUTIONS
2025-04-29
appoint-person-director-company-with-name-date
officers · AP01
2025-04-22
incorporation-company
incorporation · NEWINC
2024-10-02