KINGDOM HOLDING GROUP LIMITED
🌳Matureactive
SC492961 · ltd · incorporated 2014-12-09
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
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 8.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 8.9 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
67 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
3
filings
- • 2 officers
- • 1 accounts
Last 180 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-03-30📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2026-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-24➕TINNING, Murray John appointeddirector
- 2026-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-12➖AINLEY, Harvey Bertenshaw resigneddirector
- 2025-10-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-10-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-13🔒Charge registered #5Lender: Santander UK PLC as Security Agent
- 2025-06-18📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-05-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-05-07📄legacyaccounts · PARENT_ACC
- 2025-05-07📄legacyother · GUARANTEE2
- 2025-05-07📄legacyother · AGREEMENT2
- 2025-03-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-12-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-12📄legacyother · GUARANTEE2
- 2024-11-26📄legacyaccounts · PARENT_ACC
- 2024-11-26📄legacyother · GUARANTEE2
- 2024-11-26📄legacyother · AGREEMENT2
- 2024-09-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-09🔒Charge registered #4Lender: Santander UK PLC (Company Number 02294747) as Security Trustee for the Secured Parties
- 2024-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-01➕AINLEY, Harvey Bertenshaw appointeddirector
- 2024-03-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-04-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-04-19📄legacyaccounts · PARENT_ACC
- 2021-07-15➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2021-06-07🔓Charge satisfied #1
- 2021-06-01➖DHAMI, Satinder Singh, Dr resigneddirector
- 2021-06-01🔒Charge registered #3Lender: Santander UK PLC (As Security Agent)
- 2021-06-01🔒Charge registered #2Lender: Santander UK PLC (As Security Agent)
- 2017-06-28🔒Charge registered #1Lender: Wesleyan Bank Limited
- 2014-12-09🏢Company incorporatedAs KINGDOM HOLDING GROUP LIMITED
- 2014-12-09➕HANS, Jagdeep Singh, Dr appointeddirector
- 2014-12-09➕DHAMI, Satinder Singh, Dr 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
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Thistle Finco 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Thistle Finco 2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
KINGDOM HOLDING GROUP LIMITED
This company · SC492961
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 |
|---|---|---|---|---|
Thistle Finco 2 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/09/2024 |
3 historic (ceased) PSCs
- Thistle Bidco Limitedceased 09/09/2024· 75-100% shares · 75-100% voting · board control
- Dr Jagdeep Singh Hansceased 01/06/2021· 25-50% shares · 25-50% voting
- Mr Satinder Singh Dhamiceased 01/06/2021· 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 · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CHARLES RIVER LABORATORIES EDINBURGH LIMITED→ SC091725 · est 1985 | £131.60M £96.97M–£166.24M | £135.39M | — | 135900 | 41y | 85 | 67y |
| ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED→ SC209010 · est 2000 | £5.47M £4.03M–£6.91M | — | — | 0 | 25y | 85 | 60y |
| DSF (2003) LIMITED→ SC144009 · est 1993 | £4.70M £3.46M–£5.93M | — | — | 7 | 33y | 87 | 61y |
| FCC (EAST AYRSHIRE) HOLDINGS LIMITED→ SC300470 · est 2006 | £3.99M £2.94M–£5.03M | — | — | 0 | 20y | 87 | 60y |
| BLYTH & BLYTH CONSULTING ENGINEERS LIMITED→ SC241155 · est 2002 | £2.78M £2.05M–£3.52M | — | — | 93 | 23y | 87 | 85y |
| SIBCAS LIMITED→ SC052604 · est 1973 | £1.88M £1.39M–£2.38M | — | — | 165 | 53y | 88 | 68y |
| HORIZON (GP) LIMITED→ SC493523 · est 2014 | £45.2k £33.3k–£57.1k | — | — | 6 | 11y | 95 | 66y |
| BURNDENE INVESTMENTS LIMITED→ SC015613 · est 1929 | £14.3k £10.5k–£18.0k | — | — | 0 | 96y | 83 | 63y |
| 3 ED HOLDINGS 2 LIMITED→ SC328040 · est 2007 · no financials extracted | — | — | — | — | 18y | 83 | 65y |
| ABACUS FINANCIAL MARKETING LIMITED→ SC197503 · est 1999 | — | — | £3.4k | — | 26y | 83 | 59y |
| ACCOUNTING & TAXATION SERVICE LTD→ SC360357 · est 2009 · no financials extracted | — | — | — | — | 16y | 83 | 58y |
| BRINDLEY ASSOCIATES LIMITED→ SC290803 · est 2005 | — | — | — | 1300 | 20y | 83 | 59y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2014-12-09
Jurisdictionscotland
Primary SIC70100 — Activities of head offices
Registered office
25 Queen Street
Edinburgh
EH2 1JX
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-03-31
Confirmation statement
Next due: 2026-12-23
Last: 2025-12-09
Officers (3 active · 2 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2021-07-15
View their other companies + combined net worth →
HANS, Jagdeep Singh, Dr→
Activedirector · ~38y · appointed 2014-12-09
View their other companies + combined net worth →
TINNING, Murray John→
Activedirector · ~41y · appointed 2026-03-24
View their other companies + combined net worth →
AINLEY, Harvey Bertenshaw→
Resigneddirector · ~60y · appointed 2024-07-01 · resigned 2026-03-12
DHAMI, Satinder Singh, Dr→
Resigneddirector · ~48y · appointed 2014-12-09 · resigned 2021-06-01
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
4
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Santander UK PLC as Security Agent | A registered charge | 1 property | 13/10/2025 | — | |
| outstanding | Santander Santander UK PLC (Company Number 02294747) as Security Trustee for the Secured Parties | A registered charge | — | 09/09/2024 | — | |
| outstanding | Santander Santander UK PLC (As Security Agent) | A registered charge | 1 property | 01/06/2021 | — | |
| outstanding | Santander Santander UK PLC (As Security Agent) | A registered charge | 1 property | 01/06/2021 | — | |
| satisfied | Wesleyan Bank Wesleyan Bank Limited | A registered charge | — | 28/06/2017 | 07/06/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (67 total)
change-account-reference-date-company-current-shortened
accounts · AA01
2026-03-30
appoint-person-director-company-with-name-date
officers · AP01
2026-03-25
termination-director-company-with-name-termination-date
officers · TM01
2026-03-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-10-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-14
change-account-reference-date-company-previous-extended
accounts · AA01
2025-06-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-05-07
legacy
accounts · PARENT_ACC
2025-05-07
legacy
other · GUARANTEE2
2025-05-07
legacy
other · AGREEMENT2
2025-05-07
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-03-26
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-17
legacy
other · GUARANTEE2
2024-12-12