PNK CONSULTING LIMITED

🌳Matureactive

SC530423 · ltd · incorporated 2016-03-22

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

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

74/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Management consultancy activities other than financial management

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. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (78/100)

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

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

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

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

Network not yet resolved

Filing history

20 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

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.

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 · accounting standard unknown

Metric	2025-03-31	2024-03-31
Average employees	200	100

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

🔒Filing-note intelligence

1 signal 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

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (13 events)Click to expand

2025-12-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-21
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-16
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-07-20
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-09
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-12-18
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-12-06
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2016-03-22
🏢
Company incorporated
As PNK CONSULTING LIMITED
2016-03-22
➕
KELLY, Louise appointed
director
2016-03-22
➕
KELLY, Patrick Neil appointed
director
2016-03-22
📄
incorporation-company
incorporation · NEWINC

Owner dependency

71/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
+No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

41/100

Moderate signal

Some 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

clean

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

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Patrick Neil Kelly Individual · British · DOB 11/1974 · age 52	25–50%	—	25-50% shares	06/04/2016
Mrs Louise Kelly Individual · British · DOB 11/1978 · age 48	25–50%	—	25-50% shares	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Professional services · DD postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
SOUNDCLAN LIMITED→ SC192921 · est 1999 · no financials extracted	—	—	—	—	27y	—	—
SQUARETECH SERVICES LIMITED→ SC744792 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
SRN SERVICES LTD→ SC697774 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
STEVE PAGE LIGHTING LIMITED→ SC551031 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
STEVEN REID CONSULTANCY LTD→ SC833348 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
STEWART INTERNATIONAL MARKETING LIMITED→ SC522060 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
SUSAN BURNESS ARCHITECTS LTD→ SC601328 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
SYLEXIS LIMITED→ SC305623 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
SYMARX LEGAL LTD→ SC800786 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
SYNERGY SUPPORT SERVICES (3S) LTD→ SC626506 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
TALOS SERVICES LIMITED→ SC229479 · est 2002 · no financials extracted	—	—	—	—	24y	—	—
TAY BIOSCIENCES LTD→ SC821999 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

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

Incorporated2016-03-22

Jurisdictionscotland

Primary SIC70229 — Management consultancy activities other than financial management

Registered office

2 Dobson Drive

Carnoustie

DD7 6GQ

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-04-04

Last: 2026-03-21

Officers (2 active · 0 resigned)

KELLY, Louise→

director · ~48y · appointed 2016-03-22

View their other companies + combined net worth →

Active

KELLY, Patrick Neil→

director · ~52y · appointed 2016-03-22

View their other companies + combined net worth →

Active

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