EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
🌳Matureactive
SC428478 · ltd · incorporated 2012-07-17
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong 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 (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 8.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
64 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.
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 (40 events)Click to expand
- 2025-10-21📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-01📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-11📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-05📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-02-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-08➖CROSSLEY, Hugh Barnabas resigneddirector
- 2023-02-08➖CÔTE, Sean Andrew resigneddirector
- 2023-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-15➖JACKSON, Geoffrey Allan resigneddirector
- 2022-04-13📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2021-11-18📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-27➕BOSHELL, Ffion Lowri appointeddirector
- 2021-09-27➖SMITH, Jonathan Charles resigneddirector
- 2021-09-15📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-15📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-15📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-15📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-15📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-07-21📄change-person-director-company-with-change-dateofficers · CH01
- 2020-01-16➕ROUGHTON, Peter Sandor appointeddirector
- 2019-05-13➕CÔTE, Sean Andrew appointeddirector
- 2019-05-13➖GRIFFITH, Reade Eugene resigneddirector
- 2019-04-08➖CASHIN, Benjamin Matthew resigneddirector
- 2018-12-21🔓Charge satisfied #1
- 2018-12-12🔒Charge registered #2Lender: The Royal Bank of Scotland International Limited
- 2018-10-01➖DEAR, Patrick Giles Gauntlet resigneddirector
- 2018-10-01➕GRIFFITH, Reade Eugene appointeddirector
- 2017-07-10🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2015-02-02➕DEAR, Patrick Giles Gauntlet appointeddirector
- 2015-01-27➕SMITH, Jonathan Charles appointeddirector
- 2013-05-01➕CROSSLEY, Hugh Barnabas appointeddirector
- 2012-07-17🏢Company incorporatedAs EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
- 2012-07-17➕CASHIN, Benjamin Matthew appointeddirector
- 2012-07-17➕JACKSON, Geoffrey Allan appointeddirector
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.)
Group structure
Equitix Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Equitix Holdings Ltd
Corporate parent · holds 75-100% shares
⬇
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
This company · SC428478
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 |
|---|---|---|---|---|
Equitix Holdings Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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 · Financial services · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| MANNERSTON INVESTMENTS LIMITED→ SC778442 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MCINROY & WOOD LIMITED→ SC100377 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| MONEXO LTD→ SC833314 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MORTGAGE AND FINANCIAL CONSULTANCY LTD→ SC547074 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| MORTGAGE AND PROTECTION FINANCIAL SERVICES LIMITED→ SC655965 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| MORTGAGE FIXED LIMITED→ SC753999 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| MORTGAGE NEST LTD→ SC655747 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| MPE (G.P. IV GENERAL PARTNER) LIMITED→ SC384399 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| MPE (MANAGING PARTNER) LIMITED→ SC386738 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| MPE G.P. (SCOTLAND) LIMITED→ SC208145 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| MPS GENERAL PARTNER LIMITED→ SC589198 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| MUNRO MORTGAGES LIMITED→ SC881575 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2012-07-17
Jurisdictionscotland
Primary SIC66300 — Fund management activities
Registered office
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-31
Last: 2025-07-17
Officers (2 active · 7 resigned)
BOSHELL, Ffion Lowri→
Activedirector · ~50y · appointed 2021-09-27
View their other companies + combined net worth →
ROUGHTON, Peter Sandor→
Activedirector · ~49y · appointed 2020-01-16
View their other companies + combined net worth →
CASHIN, Benjamin Matthew→
Resigneddirector · ~54y · appointed 2012-07-17 · resigned 2019-04-08
CROSSLEY, Hugh Barnabas→
Resigneddirector · ~53y · appointed 2013-05-01 · resigned 2023-02-08
CÔTE, Sean Andrew→
Resigneddirector · ~61y · appointed 2019-05-13 · resigned 2023-02-08
DEAR, Patrick Giles Gauntlet→
Resigneddirector · ~65y · appointed 2015-02-02 · resigned 2018-10-01
GRIFFITH, Reade Eugene→
Resigneddirector · ~61y · appointed 2018-10-01 · resigned 2019-05-13
JACKSON, Geoffrey Allan→
Resigneddirector · ~72y · appointed 2012-07-17 · resigned 2022-08-15
SMITH, Jonathan Charles→
Resigneddirector · ~46y · appointed 2015-01-27 · resigned 2021-09-27
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland International Limited | A registered charge | — | 12/12/2018 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 10/07/2017 | 21/12/2018 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (64 total)
accounts-with-accounts-type-small
accounts · AA
2025-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-29
accounts-with-accounts-type-small
accounts · AA
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-29
accounts-with-accounts-type-small
accounts · AA
2024-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-22
change-person-director-company-with-change-date
officers · CH01
2023-07-22
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-07-05
termination-director-company-with-name-termination-date
officers · TM01
2023-02-09
termination-director-company-with-name-termination-date
officers · TM01
2023-02-08
accounts-with-accounts-type-full
accounts · AA
2022-09-16
termination-director-company-with-name-termination-date
officers · TM01
2022-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-29
second-filing-of-director-appointment-with-name
officers · RP04AP01
2022-04-13
change-person-director-company-with-change-date
officers · CH01
2021-11-18