KASEUM HOLDINGS LIMITED

🏛️Establishedactive
SC556974 · ltd · incorporated 2017-02-08
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.3y 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 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 6.3y

70/100
ready

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

  • · Oldest live charge is 6.3 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (72/100)

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
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (5 active, 10 linked, 9 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
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 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Average employees00

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
0
filings
Last 90 days
0
filings
Last 180 days
14
filings
  • 7 officers
  • 1 incorporation
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-03-23
    📄
    memorandum-articles
    incorporation · MA
  2. 2026-03-23
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2026-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2026-03-11
    📄
    capital-allotment-shares
    capital · SH01
  10. 2026-03-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2026-03-09
    HARAM, Elisabeth Cecilie appointed
    director
  12. 2026-03-09
    HAUGLAND, Gert appointed
    director
  13. 2026-03-09
    STEPHEN, Diane Elizabeth Macdonald appointed
    director
  14. 2026-03-09
    CHRISTIE, Stewart Gordon George resigned
    director
  15. 2026-03-09
    ELRICK, Andrew John resigned
    director
  16. 2026-03-09
    MACLEOD, Iain Morrison resigned
    director
  17. 2026-02-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2026-02-18
    📄
    legacy
    miscellaneous · RP01SH01
  19. 2026-02-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2026-01-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2026-01-15
    🔓
    Charge satisfied #2
  22. 2025-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2025-06-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  24. 2025-05-31
    INFINITY SECRETARIES LIMITED resigned
    corporate-secretary
  25. 2025-05-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2025-03-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2025-03-06
    🔓
    Charge satisfied #1
  28. 2024-09-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2023-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  30. 2022-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  31. 2021-12-08
    🔒
    Charge registered #2
    Lender: Bank of Scotland PLC
  32. 2020-03-30
    🔒
    Charge registered #1
    Lender: Scottish Enterprise
  33. 2019-08-05
    CHRISTIE, Stewart Gordon George appointed
    director
  34. 2017-11-11
    COWIE, Simon Henry Dyer resigned
    director
  35. 2017-09-05
    CHURCH, Paul Andrew appointed
    director
  36. 2017-09-05
    JOINER, Peter Alan appointed
    director
  37. 2017-09-05
    ELRICK, Andrew John appointed
    director
  38. 2017-09-05
    MACLEOD, Iain Morrison appointed
    director
  39. 2017-02-08
    🏢
    Company incorporated
    As KASEUM HOLDINGS LIMITED
  40. 2017-02-08
    INFINITY SECRETARIES LIMITED appointed
    corporate-secretary
  41. 2017-02-08
    COWIE, Simon Henry Dyer appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med · 1 low
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CHRISTIE, Stewart Gordon George resigned 2026-03-09; ELRICK, Andrew John resigned 2026-03-09; MACLEOD, Iain Morrison resigned 2026-03-09

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒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
Incorporated2017-02-08
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

37 Albyn Place
Aberdeen
AB10 1YN
Scotland

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-21
Last: 2026-02-07

Officers (5 active · 5 resigned)

CHURCH, Paul Andrew
director · ~55y · appointed 2017-09-05
View their other companies + combined net worth →
Active
HARAM, Elisabeth Cecilie
director · ~48y · appointed 2026-03-09
View their other companies + combined net worth →
Active
HAUGLAND, Gert
director · ~50y · appointed 2026-03-09
View their other companies + combined net worth →
Active
JOINER, Peter Alan
director · ~43y · appointed 2017-09-05
View their other companies + combined net worth →
Active
STEPHEN, Diane Elizabeth Macdonald
director · ~57y · appointed 2026-03-09
View their other companies + combined net worth →
Active
INFINITY SECRETARIES LIMITED
corporate-secretary · appointed 2017-02-08 · resigned 2025-05-31
Resigned
CHRISTIE, Stewart Gordon George
director · ~52y · appointed 2019-08-05 · resigned 2026-03-09
Resigned
COWIE, Simon Henry Dyer
director · ~53y · appointed 2017-02-08 · resigned 2017-11-11
Resigned
ELRICK, Andrew John
director · ~63y · appointed 2017-09-05 · resigned 2026-03-09
Resigned
MACLEOD, Iain Morrison
director · ~52y · appointed 2017-09-05 · resigned 2026-03-09
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
Bank of Scotland PLC
A registered charge08/12/202115/01/2026
satisfied
Scottish Enterprise
A registered charge30/03/202006/03/2025

Recent filings (51 total)

memorandum-articles
incorporation · MA
2026-03-23
resolution
resolution · RESOLUTIONS
2026-03-23
termination-director-company-with-name-termination-date
officers · TM01
2026-03-20
termination-director-company-with-name-termination-date
officers · TM01
2026-03-20
termination-director-company-with-name-termination-date
officers · TM01
2026-03-20
appoint-person-director-company-with-name-date
officers · AP01
2026-03-20
appoint-person-director-company-with-name-date
officers · AP01
2026-03-20
appoint-person-director-company-with-name-date
officers · AP01
2026-03-20
capital-allotment-shares
capital · SH01
2026-03-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-24
legacy
miscellaneous · RP01SH01
2026-02-18
change-person-director-company-with-change-date
officers · CH01
2026-02-17
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-15