FAKITCO NO.2 LIMITED

🌳Matureactive
SC441296 · ltd · incorporated 2013-01-28
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 13.1y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 13.1y

85/100
ready

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

  • · Oldest live charge is 13.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
45 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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2025-07-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-05-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-01-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-08-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2022-04-22
    ➖
    MASON, Peter James resigned
    director
  7. 2022-02-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-08-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2019-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2018-02-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2017-09-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-11-03
    📄
    auditors-resignation-company
    auditors · AUD
  14. 2016-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2016-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2016-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2016-09-23
    🔓
    Charge satisfied #1
  18. 2016-09-21
    ➕
    COURTNEY, Matthew George appointed
    director
  19. 2016-09-21
    ➕
    MAXWELL, Alastair Gerald Lees appointed
    director
  20. 2016-09-21
    ➕
    MASON, Peter James appointed
    director
  21. 2016-09-21
    ➖
    NASH, Martyn Derek resigned
    director
  22. 2014-08-20
    ➖
    MACLAY MURRAY & SPENS LLP resigned
    corporate-secretary
  23. 2013-05-29
    🔒
    Charge registered #1
    Lender: Fakitco Holdings Limited (Registered Number SC439277)
  24. 2013-05-22
    ➕
    NASH, Martyn Derek appointed
    director
  25. 2013-05-22
    ➖
    VINDEX LIMITED resigned
    corporate-director
  26. 2013-05-22
    ➖
    VINDEX SERVICES LIMITED resigned
    corporate-director
  27. 2013-05-21
    ➖
    TRUESDALE, Christine resigned
    director
  28. 2013-01-28
    🏢
    Company incorporated
    As FAKITCO NO.2 LIMITED
  29. 2013-01-28
    ➕
    MACLAY MURRAY & SPENS LLP appointed
    corporate-secretary
  30. 2013-01-28
    ➕
    TRUESDALE, Christine appointed
    director
  31. 2013-01-28
    ➕
    VINDEX LIMITED appointed
    corporate-director
  32. 2013-01-28
    ➕
    VINDEX SERVICES LIMITED appointed
    corporate-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

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
NameSharesVoting rightsNature of controlNotified
Mr Alastair Gerald Lees Maxwell
Individual · British · DOB 05/1970 · age 56
——sig. influencesignificant influence23/09/2016

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 →

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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
Incorporated2013-01-28
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Suite 2.1 Dalziel Building, Second Floor
7 Scott Street
Motherwell
ML1 1PN
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-04
Last: 2026-01-21

Officers (2 active · 6 resigned)

COURTNEY, Matthew George→
director · ~51y · appointed 2016-09-21
View their other companies + combined net worth →
Active
MAXWELL, Alastair Gerald Lees→
director · ~56y · appointed 2016-09-21
View their other companies + combined net worth →
Active
MACLAY MURRAY & SPENS LLP→
corporate-secretary · appointed 2013-01-28 · resigned 2014-08-20
Resigned
MASON, Peter James→
director · ~57y · appointed 2016-09-21 · resigned 2022-04-22
Resigned
NASH, Martyn Derek→
director · ~67y · appointed 2013-05-22 · resigned 2016-09-21
Resigned
TRUESDALE, Christine→
director · ~66y · appointed 2013-01-28 · resigned 2013-05-21
Resigned
VINDEX LIMITED→
corporate-director · appointed 2013-01-28 · resigned 2013-05-22
Resigned
VINDEX SERVICES LIMITED→
corporate-director · appointed 2013-01-28 · resigned 2013-05-22
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Fakitco Holdings (Registered Number SC439277)
Fakitco Holdings Limited (Registered Number SC439277)
A registered charge1 property29/05/201323/09/2016

Recent filings (45 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-21
accounts-with-accounts-type-dormant
accounts · AA
2025-07-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-21
accounts-with-accounts-type-dormant
accounts · AA
2024-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-24
accounts-with-accounts-type-dormant
accounts · AA
2023-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-10
termination-director-company-with-name-termination-date
officers · TM01
2022-04-25
accounts-with-accounts-type-dormant
accounts · AA
2022-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-02
accounts-with-accounts-type-dormant
accounts · AA
2021-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-03
accounts-with-accounts-type-dormant
accounts · AA
2020-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-31