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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueActive 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 6.1y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.1 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
1 connected companies via shared directors
48
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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
14
filings
- • 7 officers
- • 1 incorporation
- • 1 resolution
Last 180 days
15
filings
- • 7 officers
- • 1 incorporation
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-03-23📄memorandum-articlesincorporation · MA
- 2026-03-23📄resolutionresolution · RESOLUTIONS
- 2026-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-11📄capital-allotment-sharescapital · SH01
- 2026-03-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-09➕HARAM, Elisabeth Cecilie appointeddirector
- 2026-03-09➕HAUGLAND, Gert appointeddirector
- 2026-03-09➕STEPHEN, Diane Elizabeth Macdonald appointeddirector
- 2026-03-09➖CHRISTIE, Stewart Gordon George resigneddirector
- 2026-03-09➖ELRICK, Andrew John resigneddirector
- 2026-03-09➖MACLEOD, Iain Morrison resigneddirector
- 2026-02-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-02-18📄legacymiscellaneous · RP01SH01
- 2026-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-15🔓Charge satisfied #2
- 2025-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-31➖INFINITY SECRETARIES LIMITED resignedcorporate-secretary
- 2025-05-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-06🔓Charge satisfied #1
- 2024-09-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-08🔒Charge registered #2Lender: Bank of Scotland PLC
- 2020-03-30🔒Charge registered #1Lender: Scottish Enterprise
- 2019-08-05➕CHRISTIE, Stewart Gordon George appointeddirector
- 2017-11-11➖COWIE, Simon Henry Dyer resigneddirector
- 2017-09-05➕CHURCH, Paul Andrew appointeddirector
- 2017-09-05➕JOINER, Peter Alan appointeddirector
- 2017-09-05➕ELRICK, Andrew John appointeddirector
- 2017-09-05➕MACLEOD, Iain Morrison appointeddirector
- 2017-02-08🏢Company incorporatedAs KASEUM HOLDINGS LIMITED
- 2017-02-08➕INFINITY SECRETARIES LIMITED appointedcorporate-secretary
- 2017-02-08➕COWIE, Simon Henry Dyer appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome 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 signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med · 1 low4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: INFINITY SECRETARIES LIMITED resigned 2025-05-31; CHRISTIE, Stewart Gordon George resigned 2026-03-09; ELRICK, Andrew John resigned 2026-03-09
Multiple registered office changes
lowMultiple 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 →Similar companies
Active · Professional services · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ECO2OZ BIOSOLUTIONS LTD→ SC827521 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| EM22 LTD→ SC733099 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| EMERALD AGENCY LIMITED→ SC770973 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ENERDEV CONSULTING LIMITED→ SC868181 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ENERFLOAT LTD→ SC787387 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ENERSIGHTS LIMITED→ SC853531 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ENGAGE OFFSHORE LTD→ SC787238 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ENRICH FINANCIAL PLANNING LIMITED→ SC631999 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ENSONIFY LIMITED→ SC752922 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ENTERON SERVICES LTD→ SC428286 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ENVIROVOLT RENEWABLES LIMITED→ SC853658 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| EPINOIA LTD→ SC868462 · est 2025 · 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
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→
Activedirector · ~55y · appointed 2017-09-05
View their other companies + combined net worth →
HARAM, Elisabeth Cecilie→
Activedirector · ~48y · appointed 2026-03-09
View their other companies + combined net worth →
HAUGLAND, Gert→
Activedirector · ~50y · appointed 2026-03-09
View their other companies + combined net worth →
JOINER, Peter Alan→
Activedirector · ~43y · appointed 2017-09-05
View their other companies + combined net worth →
STEPHEN, Diane Elizabeth Macdonald→
Activedirector · ~57y · appointed 2026-03-09
View their other companies + combined net worth →
INFINITY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2017-02-08 · resigned 2025-05-31
CHRISTIE, Stewart Gordon George→
Resigneddirector · ~52y · appointed 2019-08-05 · resigned 2026-03-09
COWIE, Simon Henry Dyer→
Resigneddirector · ~53y · appointed 2017-02-08 · resigned 2017-11-11
ELRICK, Andrew John→
Resigneddirector · ~63y · appointed 2017-09-05 · resigned 2026-03-09
MACLEOD, Iain Morrison→
Resigneddirector · ~52y · appointed 2017-09-05 · resigned 2026-03-09
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 08/12/2021 | 15/01/2026 | |
| satisfied | Scottish Enterprise | A registered charge | — | 30/03/2020 | 06/03/2025 |
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