RIGNET UK HOLDINGS LIMITED

🌳Matureactive

SC419678 · ltd · incorporated 2012-03-16

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 Mar 2025

Net worth

—

book net assets

Opportunity

73/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

33 officers (2 active, 33 linked, 29 with DOB)

Ownership & PSC

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

Director network

10 connected companies via shared directors

Filing history

113 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

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

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Loss-making

Loss before tax £3,453,140

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-03-31	2024-03-31
Profit before tax	£-3.45M	£-10.9k
Average employees	0	0

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

filings

• 1 accounts
• 1 confirmation-statement

Last 180 days

filings

• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (85 events)Click to expand

2026-03-31
📄
accounts-with-accounts-type-full
accounts · AA
2025-03-24
📄
accounts-with-accounts-type-full
accounts · AA
2024-03-15
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2024-03-15
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2023-12-21
📄
accounts-with-accounts-type-full
accounts · AA
2023-03-10
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-16
📄
accounts-with-accounts-type-full
accounts · AA
2022-11-01
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-10-31
➖
BROUGHTON SECRETARIES LIMITED resigned
corporate-secretary
2022-07-29
📄
change-account-reference-date-company-current-extended
accounts · AA01
2022-05-30
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-05-10
➖
D.W. COMPANY SERVICES LIMITED resigned
corporate-secretary
2022-05-03
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-04-11
➕
BROUGHTON SECRETARIES LIMITED appointed
corporate-secretary
2022-04-07
📄
change-person-director-company-with-change-date
officers · CH01
2021-11-22
📄
change-person-director-company-with-change-date
officers · CH01
2021-11-09
📄
change-person-director-company-with-change-date
officers · CH01
2021-11-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-05
➕
BLAIR, Robert James appointed
director
2021-11-05
➕
DUFFY, Shawn Lynn appointed
director
2021-11-05
➖
AHLSTROM, Lee Michael, Mr. resigned
director
2021-11-05
➖
CLARKE, Egbert Carver resigned
director
2021-11-05
➖
FOLGE, Oyvind resigned
director
2021-11-05
➖
HUA, Cheng, Mrs. resigned
director
2021-11-05
➖
MAGALLANES, Raul resigned
director
2021-11-05
➖
MORRISON, Suzanne Stewart, Ms. resigned
director
2021-11-05
➖
O'SHAUGHNESSY, Terence Michael, Mr. resigned
director
2021-11-05
➖
OLIVIER, Errol James resigned
director
2021-11-05
➖
PICKETT, Steven, Mr. resigned
director
2021-11-05
➖
TRAUPMAN, Edward Paul resigned
director
2020-06-30
➕
O'SHAUGHNESSY, Terence Michael, Mr. appointed
director
2020-06-25
➖
BISSET, Cheryl Monrea, Ms. resigned
director
2020-05-27
➕
BISSET, Cheryl Monrea, Ms. appointed
director
2020-05-20
➕
MORRISON, Suzanne Stewart, Ms. appointed
director
2020-05-14
➖
COPE, John Mark resigned
director
2020-05-14
➖
EDWARDS, Danielle, Mrs. resigned
director
2020-01-21
➖
HILBERT, Jay, Mr. resigned
director
2020-01-21
➕
OLIVIER, Errol James appointed
director
2019-03-01
➕
AHLSTROM, Lee Michael, Mr. appointed
director
2019-03-01
➖
CLARKE, Egbert, Mr. resigned
director
2018-05-23
➖
BYERS, Andrew John resigned
director
2018-05-23
➕
CLARKE, Egbert, Mr. appointed
director
2018-05-23
➕
EDWARDS, Danielle, Mrs. appointed
director
2018-05-23
➕
HILBERT, Jay, Mr. appointed
director
2018-05-23
➕
HUA, Cheng, Mrs. appointed
director

Showing most recent 50 of 85 events

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

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Rignet As is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Rignet As

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

ultimate parent

⬇

RIGNET UK HOLDINGS LIMITED

This company · SC419678

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
Rignet As Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

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 · Holding company · AB postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
HERD HOLDINGS LIMITED→ SC254945 · est 2003	£236.6k £201.1k–£272.1k	—	£236.6k	—	22y	82	78y
DON FISHING COMPANY (FRASERBURGH) LIMITED (THE)→ SC092365 · est 1985	£2.0k £1.7k–£2.3k	—	£2.0k	—	41y	82	77y
BANFFSHIRE FISHSELLING COMPANY LIMITED→ SC054512 · est 1973	£2 £2–£2	—	£2	—	52y	82	77y
INTEROCEAN GROUP SERVICES LIMITED→ SC484003 · est 2014	—	—	—	0	11y	94	63y
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED→ SC161470 · est 1995	—	—	—	0	30y	84	58y
BALMORAL COMPOSITES LIMITED→ SC234546 · est 2002 · no financials extracted	—	—	—	—	23y	83	86y
BALMORAL GROUP HOLDINGS LIMITED→ SC277480 · est 2004 · no financials extracted	—	—	—	—	21y	83	86y
CLIPPER HOLDINGS LIMITED→ SC103809 · est 1987 · no financials extracted	—	—	—	—	39y	83	74y
SCARBOROUGH GROUP INTERNATIONAL LIMITED→ SC319817 · est 2007 · no financials extracted	—	—	—	—	19y	83	78y
ADDIEWELL PRISON (HOLDINGS) LTD→ SC291481 · est 2005 · no financials extracted	—	—	—	—	20y	82	61y
DALIJON PROPERTIES LIMITED→ SC252356 · est 2003	—	—	—	0	22y	82	68y
THE WOOD FOUNDATION AFRICA→ SC361033 · est 2009 · no financials extracted	—	—	—	—	16y	—	—

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

Typeltd

Incorporated2012-03-16

Jurisdictionscotland

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Nessco House Discovery Drive

Arnhall Business Park

Westhill

Aberdeenshire

AB32 6FG

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-02-27

Last: 2026-02-13

Officers (2 active · 31 resigned)

BLAIR, Robert James→

director · ~52y · appointed 2021-11-05

View their other companies + combined net worth →

Active

DUFFY, Shawn Lynn→

director · ~56y · appointed 2021-11-05

View their other companies + combined net worth →

Active

BROUGHTON SECRETARIES LIMITED→

corporate-secretary · appointed 2022-04-11 · resigned 2022-10-31

Resigned

D.W. COMPANY SERVICES LIMITED→

corporate-secretary · appointed 2012-03-16 · resigned 2022-05-10

Resigned

AHLSTROM, Lee Michael, Mr.→

director · ~59y · appointed 2019-03-01 · resigned 2021-11-05

Resigned

BISSET, Cheryl Monrea, Ms.→

director · ~52y · appointed 2020-05-27 · resigned 2020-06-25

Resigned

BYERS, Andrew John→

director · ~58y · appointed 2014-10-29 · resigned 2018-05-23

Resigned

CLARKE, Egbert, Mr.→

director · ~66y · appointed 2018-05-23 · resigned 2019-03-01

Resigned

CLARKE, Egbert Carver→

director · ~66y · appointed 2017-12-01 · resigned 2021-11-05

Resigned

COPE, John Mark→

director · ~60y · appointed 2017-12-01 · resigned 2020-05-14

Resigned

CRENSHAW, Jim→

director · ~70y · appointed 2014-10-29 · resigned 2016-05-24

Resigned

EDWARDS, Danielle, Mrs.→

director · ~48y · appointed 2018-05-23 · resigned 2020-05-14

Resigned

FOLGE, Oyvind→

director · ~58y · appointed 2016-04-28 · resigned 2021-11-05

Resigned

GERLAND, Kevin→

director · ~59y · appointed 2016-04-28 · resigned 2016-11-10

Resigned

HILBERT, Jay, Mr.→

director · ~67y · appointed 2018-05-23 · resigned 2020-01-21

Resigned

HUA, Cheng, Mrs.→

director · ~69y · appointed 2018-05-23 · resigned 2021-11-05

Resigned

JIMMERSON, Martin Leon→

director · ~63y · appointed 2014-11-20 · resigned 2015-01-28

Resigned

JIMMERSON, Martin Leon→

director · ~63y · appointed 2012-06-28 · resigned 2014-10-29

Resigned

MAGALLANES, Raul→

director · ~59y · appointed 2017-04-25 · resigned 2021-11-05

Resigned

MCPHERSON, John→

director · ~73y · appointed 2012-07-20 · resigned 2013-06-14

Resigned

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

Recent filings (113 total)

accounts-with-accounts-type-full

accounts · AA

2026-03-31

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-03-24

accounts-with-accounts-type-full

accounts · AA

2025-03-24

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-03-24

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-03-21

change-sail-address-company-with-old-address-new-address

address · AD02

2024-03-15

change-sail-address-company-with-old-address-new-address

address · AD02

2024-03-15

accounts-with-accounts-type-full

accounts · AA

2023-12-21

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-03-10

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2023-03-10

accounts-with-accounts-type-full

accounts · AA

2023-02-16

termination-secretary-company-with-name-termination-date

officers · TM02

2022-11-01

change-account-reference-date-company-current-extended

accounts · AA01

2022-07-29

termination-secretary-company-with-name-termination-date

officers · TM02

2022-05-30

appoint-corporate-secretary-company-with-name-date

officers · AP04

2022-05-03