EQUITIX MA 27 HOLDCO LIMITED
🌿Early-stageactive
FC040526 · oversea-company · incorporated 2022-10-25
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
68/100
Strong
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 9 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
80
Good data coverage for analysis.
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 (43 events)Click to expand
- 2026-03-12📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-30📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2025-10-30📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2025-10-14➕HILL, Liam David appointeddirector
- 2025-10-14➖WAGHELA, Sanil resigneddirector
- 2025-04-24📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-16📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-12-11📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-12-11📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-12-11📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-12-11📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-12-11📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-12-10📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2024-09-20📄change-corporate-secretary-overseas-company-with-change-dateofficers · OSCH06
- 2024-08-13📄change-corporate-secretary-overseas-company-with-change-dateofficers · OSCH06
- 2024-06-28📄change-company-details-overseas-company-with-change-detailsother · OSCH02
- 2024-03-20📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-03-20📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2024-03-01➕GILLESPIE, Robert Alistair Martin appointeddirector
- 2024-03-01➖DEELEY, Rosemary Lucy Jude resigneddirector
- 2023-05-03➕CSC FUND SERVICES (GUERNSEY) LIMITED appointedcorporate-secretary
- 2023-05-03➕BHUWANIA, Achal Prakash appointeddirector
- 2023-05-03➖BHUWANIA, Achal Prakash resigneddirector
- 2023-05-03➕BOSHELL, Ffion Lowri appointeddirector
- 2023-05-03➖BOSHELL, Ffion Lowri resigneddirector
- 2023-05-03➕CROSSLEY, Hugh Barnabas appointeddirector
- 2023-05-03➖CROSSLEY, Hugh Barnabas resigneddirector
- 2023-05-03➕DEELEY, Rosemary Lucy Jude appointeddirector
- 2023-05-03➕JONES, Sion Laurence appointeddirector
- 2023-05-03➖JONES, Sion Laurence resigneddirector
- 2023-05-03➕ROUGHTON, Peter Sandor appointeddirector
- 2023-05-03➖ROUGHTON, Peter Sandor resigneddirector
- 2023-05-03📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2023-05-03📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2023-05-03📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2023-05-03📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2023-05-03📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2023-05-03📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2023-05-03📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2023-05-03📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2023-05-03📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2023-04-11➕WAGHELA, Sanil appointeddirector
- 2022-10-25🏢Company incorporatedAs EQUITIX MA 27 HOLDCO LIMITED
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.)
🔒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 · same sector · GY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| INDEX INVESTMENT PROJECTS (GUERNSEY) LIMITED→ FC023893 · est 2002 · no financials extracted | — | — | — | — | 24y | 82 | 77y |
| BSKYB GUERNSEY LIMITED→ FC029076 · est 2009 · no financials extracted | — | — | — | — | 17y | 80 | 63y |
| CARDIFF PARK PLAZA HOTEL→ FC025740 · est 2005 · no financials extracted | — | — | — | — | 21y | 80 | 81y |
| CREWKERNE LIMITED→ FC021891 · est 1998 · no financials extracted | — | — | — | — | 28y | 80 | 86y |
| FLEET SERVICES LIMITED→ FC010573 · est 1980 · no financials extracted | — | — | — | — | 45y | 80 | 80y |
| GTC INFRASTRUCTURE LIMITED→ FC020169 · est 1996 · no financials extracted | — | — | — | — | 29y | 80 | 64y |
| HMV GUERNSEY LIMITED→ FC029631 · est 2009 · no financials extracted | — | — | — | — | 16y | 80 | 62y |
| JULIA BIGGS CONSULTANCY LIMITED→ 06018458 · est 2006 | — | — | — | 100 | 19y | 80 | 58y |
| KANOO GROUP LIMITED→ FC009720 · est 1978 · no financials extracted | — | — | — | — | 47y | 80 | 83y |
| MOUNT WISE (DEVON) LIMITED→ FC030147 · est 2011 · no financials extracted | — | — | — | — | 15y | 80 | 67y |
| WAKEFORD PROPERTIES LIMITED→ OE006041 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| WARNER HOLDINGS LIMITED→ OE001661 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Typeoversea-company
Incorporated2022-10-25
Jurisdictionunited-kingdom
Primary SIC—
Registered office
Plaza House Third Floor
Elizabeth Avenue
St. Peter Port
GY1 2HU
Guernsey
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: —
Officers (3 active · 7 resigned)
CSC FUND SERVICES (GUERNSEY) LIMITED→
Activecorporate-secretary · appointed 2023-05-03
View their other companies + combined net worth →
GILLESPIE, Robert Alistair Martin→
Activedirector · ~36y · appointed 2024-03-01
View their other companies + combined net worth →
HILL, Liam David→
Activedirector · ~36y · appointed 2025-10-14
View their other companies + combined net worth →
BHUWANIA, Achal Prakash→
Resigneddirector · ~47y · appointed 2023-05-03 · resigned 2023-05-03
BOSHELL, Ffion Lowri→
Resigneddirector · ~50y · appointed 2023-05-03 · resigned 2023-05-03
CROSSLEY, Hugh Barnabas→
Resigneddirector · ~53y · appointed 2023-05-03 · resigned 2023-05-03
DEELEY, Rosemary Lucy Jude→
Resigneddirector · ~42y · appointed 2023-05-03 · resigned 2024-03-01
JONES, Sion Laurence→
Resigneddirector · ~52y · appointed 2023-05-03 · resigned 2023-05-03
ROUGHTON, Peter Sandor→
Resigneddirector · ~49y · appointed 2023-05-03 · resigned 2023-05-03
WAGHELA, Sanil→
Resigneddirector · ~35y · appointed 2023-04-11 · resigned 2025-10-14
Click a director name to see their full track record across all companies.
Recent filings (29 total)
accounts-with-accounts-type-full
accounts · AA
2026-03-12
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2025-10-30
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2025-10-30
accounts-with-accounts-type-full
accounts · AA
2025-04-24
change-account-reference-date-company-current-extended
accounts · AA01
2024-12-16
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-12-11
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-12-11
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-12-11
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-12-11
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-12-11
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-12-10
change-corporate-secretary-overseas-company-with-change-date
officers · OSCH06
2024-09-20
change-corporate-secretary-overseas-company-with-change-date
officers · OSCH06
2024-08-13
change-company-details-overseas-company-with-change-details
other · OSCH02
2024-06-28
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-03-20