E-NET HOLDINGS LTD.

🌳Matureactive
SC299782 · ltd · incorporated 2006-03-28
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 11.7y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 11.7 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
12 officers (4 active, 12 linked, 7 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees200200

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
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Last 90 days
4
filings
  • • 3 officers
  • • 1 confirmation-statement
Last 180 days
4
filings
  • • 3 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-04-23
    ➕
    BUCHAN, Graham Scott appointed
    director
  2. 2026-04-23
    ➕
    RASUL, Sohaib appointed
    director
  3. 2026-04-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-04-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-03-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-02-26
    ➖
    RASUL, Shafqat resigned
    director
  7. 2025-07-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2024-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-07-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2022-08-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2021-08-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2020-10-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2019-11-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2019-11-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2019-08-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2018-09-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2017-12-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2017-05-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2017-05-11
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  20. 2015-07-29
    ➕
    GARCIA, Susana appointed
    director
  21. 2015-04-18
    🔓
    Charge satisfied #1
  22. 2015-04-02
    🔒
    Charge registered #2
    Lender: Bank of Scotland PLC
  23. 2014-08-29
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  24. 2011-03-28
    ➕
    GARCIA, Susana appointed
    secretary
  25. 2011-03-28
    ➖
    GELLATLY, Bruce Walter resigned
    secretary
  26. 2011-03-28
    ➖
    GELLATLY, Bruce Walter resigned
    director
  27. 2009-09-30
    ➕
    GELLATLY, Bruce Walter appointed
    secretary
  28. 2009-09-30
    ➖
    WARD, Michael Eamonn resigned
    secretary
  29. 2009-09-30
    ➕
    GELLATLY, Bruce Walter appointed
    director
  30. 2009-09-30
    ➖
    WARD, Michael Eamonn resigned
    director
  31. 2009-06-22
    ➕
    WARD, Michael Eamonn appointed
    director
  32. 2009-01-09
    ➖
    TARBET, Cheryl Leanne resigned
    secretary
  33. 2009-01-09
    ➕
    WARD, Michael Eamonn appointed
    secretary
  34. 2006-03-31
    ➕
    TARBET, Cheryl Leanne appointed
    secretary
  35. 2006-03-31
    ➖
    CHARLOTTE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  36. 2006-03-31
    ➖
    MEIKLEJOHN, Iain Maury Campbell resigned
    nominee-director
  37. 2006-03-31
    ➕
    RASUL, Shafqat appointed
    director
  38. 2006-03-28
    🏢
    Company incorporated
    As E-NET HOLDINGS LTD.
  39. 2006-03-28
    ➕
    CHARLOTTE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  40. 2006-03-28
    ➕
    MEIKLEJOHN, Iain Maury Campbell appointed
    nominee-director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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 Shafqat Rasul
Individual · British · DOB 07/1970 · age 56
75–100%
—75-100% shares01/07/2016

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 · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
EQUILIBRIUM GREEN LIMITED→
SC507607 · est 2015 · no financials extracted
————10y——
EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED→
SC606104 · est 2018 · no financials extracted
————7y——
EQUITIX MA EPS GP 17 LIMITED→
SC622720 · est 2019 · no financials extracted
————7y——
EQUITIX MA EPS GP 28 LIMITED→
SC751000 · est 2022 · no financials extracted
————3y——
ERA FLEET COST MANAGEMENT LIMITED→
SC353202 · est 2009 · no financials extracted
————17y——
ESG TREASURY LTD→
SC651114 · est 2020 · no financials extracted
————6y——
ESTO CONSULTANCY LIMITED→
SC771890 · est 2023 · no financials extracted
————2y——
ETIHADPRIME PRIVATE LIMITED→
SC822444 · est 2024 · no financials extracted
————1y——
ETTRICKBURN LIMITED→
SC520211 · est 2015 · no financials extracted
————10y——
EUAN'S GUIDE ENTERPRISES LIMITED→
SC503791 · est 2015 · no financials extracted
————10y——
EUROWAVE LIMITED→
SC052720 · est 1973 · no financials extracted
————53y——
EV CAMPER COMPANY LTD→
SC707498 · est 2021 · no financials extracted
————4y——
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
Incorporated2006-03-28
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

4c New Mart Road
Edinburgh
EH14 1RL

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-11
Last: 2026-03-28

Officers (4 active · 8 resigned)

GARCIA, Susana→
secretary · appointed 2011-03-28
View their other companies + combined net worth →
Active
BUCHAN, Graham Scott→
director · ~40y · appointed 2026-04-23
View their other companies + combined net worth →
Active
GARCIA, Susana→
director · ~51y · appointed 2015-07-29
View their other companies + combined net worth →
Active
RASUL, Sohaib→
director · ~32y · appointed 2026-04-23
View their other companies + combined net worth →
Active
GELLATLY, Bruce Walter→
secretary · appointed 2009-09-30 · resigned 2011-03-28
Resigned
TARBET, Cheryl Leanne→
secretary · appointed 2006-03-31 · resigned 2009-01-09
Resigned
WARD, Michael Eamonn→
secretary · appointed 2009-01-09 · resigned 2009-09-30
Resigned
CHARLOTTE SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2006-03-28 · resigned 2006-03-31
Resigned
GELLATLY, Bruce Walter→
director · ~69y · appointed 2009-09-30 · resigned 2011-03-28
Resigned
MEIKLEJOHN, Iain Maury Campbell→
nominee-director · ~72y · appointed 2006-03-28 · resigned 2006-03-31
Resigned
RASUL, Shafqat→
director · ~56y · appointed 2006-03-31 · resigned 2026-02-26
Resigned
WARD, Michael Eamonn→
director · ~61y · appointed 2009-06-22 · resigned 2009-09-30
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Lloyds Banking Group
Bank of Scotland PLC
A registered charge1 property02/04/2015—
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge—29/08/201418/04/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (77 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
termination-director-company-with-name-termination-date
officers · TM01
2026-03-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-29
accounts-with-accounts-type-small
accounts · AA
2023-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-29
accounts-with-accounts-type-small
accounts · AA
2022-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-28
accounts-with-accounts-type-small
accounts · AA
2021-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-12
accounts-with-accounts-type-small
accounts · AA
2020-10-14