KEY GEOSOLUTIONS LTD.

🌳Matureactive

SC210927 · ltd · incorporated 2000-09-12

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 Jun 2025

Net worth

—

book net assets

Opportunity

71/100

Strong

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What this business does

Primary activity: Other professional, scientific and technical activities n.e.c.

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 0.9y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Newest facility, 0.9 years old — likely still in initial term.
· Single lender — cleanest path to refinance.
· Legal-friction score 15/100 — clean.

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

9 officers (2 active, 9 linked, 7 with DOB)

Ownership & PSC

1 active PSC(s) of 4 total, 4 with control declared

Director network

5 connected companies via shared directors

Filing history

95 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

71/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-06-30
Average employees	1800

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

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (40 events)Click to expand

2026-03-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-04
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-06
📄
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-07-07
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2025-06-30
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-26
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-06-26
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-24
➕
SIMM, Lee Barrie appointed
director
2025-06-24
➖
JAHANSHAHI, Abouzar resigned
director
2025-06-24
➖
TICE, Roger James resigned
director
2025-06-24
🔒
Charge registered #1
Lender: Close Invoice Finance LTD
2025-06-12
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-21
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-28
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-04
📄
change-person-director-company-with-change-date
officers · CH01
2025-04-03
📄
change-person-director-company-with-change-date
officers · CH01
2025-04-03
📄
change-person-director-company-with-change-date
officers · CH01
2025-04-03
📄
change-person-director-company-with-change-date
officers · CH01
2025-04-03
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-25
📄
change-person-director-company-with-change-date
officers · CH01
2024-09-25
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-22
➕
MAY, Shaun Robert appointed
director
2021-09-22
➖
DUTHIE, Brian resigned
secretary
2021-09-22
➖
ASH, Jonathan resigned
director
2021-09-22
➖
DUTHIE, Brian resigned
director
2021-09-22
➕
JAHANSHAHI, Abouzar appointed
director
2021-09-22
➕
TICE, Roger James appointed
director
2004-06-30
➖
CHARTERS, Elizabeth resigned
secretary
2004-06-30
➕
DUTHIE, Brian appointed
secretary
2004-06-30
➖
CHARTERS, Adrian Charles resigned
director
2001-02-01
➕
ASH, Jonathan appointed
director
2001-02-01
➕
DUTHIE, Brian appointed
director
2000-09-12
🏢
Company incorporated
As KEY GEOSOLUTIONS LTD.
2000-09-12
➕
CHARTERS, Elizabeth appointed
secretary
2000-09-12
➕
CHARTERS, Adrian Charles appointed
director

Owner dependency

58/100

Moderate — manageable with handover

Some 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 signal

Limited 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

1 med · 1 low

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: JAHANSHAHI, Abouzar resigned 2025-06-24; TICE, Roger James resigned 2025-06-24

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Kpg Ventures Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Kpg Ventures Ltd

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

KEY GEOSOLUTIONS LTD.

This company · SC210927

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
Kpg Ventures Ltd Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	24/06/2025

3 historic (ceased) PSCs

Richter Associates (Exeter) Limitedceased 24/06/2025· 75-100% shares · 75-100% voting · board control
Mr Jonathan Ashceased 22/09/2021· 25-50% shares · 25-50% voting
Mr Brian Duthieceased 22/09/2021· 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

Active · Professional services · G postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
MCGHEE GROUP LIMITED→ SC362390 · est 2009	£20.62M £15.19M–£26.04M	—	—	—	16y	87	67y
I3WORKS LTD→ SC477423 · est 2014	£16.71M £12.31M–£21.11M	£38.15M	—	14200	12y	92	61y
24/26 HOLDINGS LTD→ SC470528 · est 2014	£4.81M £3.54M–£6.07M	—	—	26	12y	85	67y
INTERLOCK INVESTMENTS LIMITED→ SC057982 · est 1975	£3.26M £2.40M–£4.11M	—	—	20	50y	84	72y
SKYVISION INTERNATIONAL LIMITED→ SC153156 · est 1994	£837.2k £616.9k–£1.06M	£680.4k	—	100	31y	88	65y
ACCU-TECH SYSTEMS LIMITED→ SC223891 · est 2001	£22.3k £16.4k–£28.2k	£413.2k	—	300	24y	85	58y
'A' FLIGHT AVIATION LIMITED→ SC157855 · est 1995	—	—	£6.9k	—	31y	83	72y
ADVANCED ASSET CONSULTANTS LIMITED→ SC362302 · est 2009	—	—	—	13	16y	83	63y
AKELA PLANT HIRE LTD→ SC313584 · est 2006	—	—	£1.69M	—	19y	83	58y
ANDERSON KNIGHT LIMITED→ SC214850 · est 2001	—	—	—	2300	25y	83	63y
ASSISTING SUCCESS LIMITED→ SC294900 · est 2005	—	—	£29.2k	—	20y	83	62y
BIO-IMAGES DRUG DELIVERY LTD→ SC383233 · est 2010	—	—	—	0	15y	83	82y

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

Incorporated2000-09-12

Jurisdictionscotland

Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

Suite 2/3, 48 West George Street

Glasgow

G2 1BP

Scotland

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-09-26

Last: 2025-09-12

Officers (2 active · 7 resigned)

MAY, Shaun Robert→

director · ~45y · appointed 2021-09-22

View their other companies + combined net worth →

Active

SIMM, Lee Barrie→

director · ~48y · appointed 2025-06-24

View their other companies + combined net worth →

Active

CHARTERS, Elizabeth→

secretary · appointed 2000-09-12 · resigned 2004-06-30

Resigned

DUTHIE, Brian→

secretary · appointed 2004-06-30 · resigned 2021-09-22

Resigned

ASH, Jonathan→

director · ~57y · appointed 2001-02-01 · resigned 2021-09-22

Resigned

CHARTERS, Adrian Charles→

director · ~66y · appointed 2000-09-12 · resigned 2004-06-30

Resigned

DUTHIE, Brian→

director · ~58y · appointed 2001-02-01 · resigned 2021-09-22

Resigned

JAHANSHAHI, Abouzar→

director · ~46y · appointed 2021-09-22 · resigned 2025-06-24

Resigned

TICE, Roger James→

director · ~49y · appointed 2021-09-22 · resigned 2025-06-24

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	outstanding	Close Invoice Finance Close Invoice Finance LTD	A registered charge	—	24/06/2025	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (95 total)

accounts-with-accounts-type-total-exemption-full

accounts · AA

2026-03-31

confirmation-statement-with-updates

confirmation-statement · CS01

2025-11-04

change-person-director-company-with-change-date

officers · CH01

2025-11-04

replacement-filing-of-director-appointment-with-name

officers · RP01AP01

2025-10-06

change-account-reference-date-company-previous-extended

accounts · AA01

2025-07-07

mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage · MR01

2025-06-30

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC02

2025-06-26

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2025-06-26

appoint-person-director-company-with-name-date

officers · AP01

2025-06-26

termination-director-company-with-name-termination-date

officers · TM01

2025-06-26

termination-director-company-with-name-termination-date

officers · TM01

2025-06-26

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-06-12

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-05-21

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-04-28

change-person-director-company-with-change-date

officers · CH01

2025-04-04