L5 INVESTMENT HOLDINGS GP LIMITED
🏛️Establishedactive
SC581677 · ltd · incorporated 2017-11-16
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
71/100
Strong
What this business does
Primary activity: Pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (57/100)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
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 1 accounts
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-11📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-30➖FOOT, Paul Charles Barry resigneddirector
- 2025-05-28➕MICHERON, Paul-Louis appointeddirector
- 2025-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-24➖PALMER, Scott Davidson resigneddirector
- 2025-03-20➕NYAMAZANA, Ngoni Naboth appointeddirector
- 2025-01-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-18➕FOOT, Paul Charles Barry appointeddirector
- 2021-06-18➖SINGH, Emma Louise, Miss resigneddirector
- 2021-02-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2019-08-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-07➕USS SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2019-01-07➖OTIKA, Fiona Jackelin Achola resignedsecretary
- 2019-01-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-01-07📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2018-11-21➖BRITNELL, Louise Jeanette resigneddirector
- 2017-11-16🏢Company incorporatedAs L5 INVESTMENT HOLDINGS GP LIMITED
- 2017-11-16➕OTIKA, Fiona Jackelin Achola appointedsecretary
- 2017-11-16➕BRITNELL, Louise Jeanette appointeddirector
- 2017-11-16➕PALMER, Scott Davidson appointeddirector
- 2017-11-16➕SINGH, Emma Louise, Miss 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
36/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
L3 Investment Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
L3 Investment Holdco Limited
Corporate parent · holds 75-100% shares · board control
⬇
L5 INVESTMENT HOLDINGS GP LIMITED
This company · SC581677
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 |
|---|---|---|---|---|
L3 Investment Holdco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/11/2017 |
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 · Financial services · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| KILGOUR INVESTMENTS LIMITED→ SC555112 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| KILWAUGHTER CONSULTANTS LTD.→ SC351701 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| KK ADVISER LTD→ SC761416 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| L & R MORTGAGE SOLUTIONS LIMITED→ SC765865 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| L3 INVESTMENT HOLDINGS GP LIMITED→ SC521123 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| LARCHPOINT 1B RB COINVEST GP LIMITED→ SC677796 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LARCHPOINT ALTERNATIVE RB COINVEST GP LIMITED→ SC677821 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LARCHPOINT RB GP LIMITED→ SC619699 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| LAUDER MONEYMANAGEMENT LTD→ SC450415 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| LBO CAPITAL LTD→ SC656965 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| LEGACY RENEWAL COMPANY LIMITED→ SC121126 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| LENDINGCROWD FINANCE LIMITED→ SC623674 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2017-11-16
Jurisdictionscotland
Primary SIC65300 — Pension funding
Registered office
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10
Officers (3 active · 5 resigned)
USS SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2019-01-07
View their other companies + combined net worth →
MICHERON, Paul-Louis→
Activedirector · ~42y · appointed 2025-05-28
View their other companies + combined net worth →
NYAMAZANA, Ngoni Naboth→
Activedirector · ~51y · appointed 2025-03-20
View their other companies + combined net worth →
OTIKA, Fiona Jackelin Achola→
Resignedsecretary · appointed 2017-11-16 · resigned 2019-01-07
BRITNELL, Louise Jeanette→
Resigneddirector · ~47y · appointed 2017-11-16 · resigned 2018-11-21
FOOT, Paul Charles Barry→
Resigneddirector · ~48y · appointed 2021-06-18 · resigned 2025-05-30
PALMER, Scott Davidson→
Resigneddirector · ~56y · appointed 2017-11-16 · resigned 2025-03-24
SINGH, Emma Louise, Miss →
Resigneddirector · ~38y · appointed 2017-11-16 · resigned 2021-06-18
Click a director name to see their full track record across all companies.
Recent filings (28 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
termination-director-company-with-name-termination-date
officers · TM01
2025-06-05
appoint-person-director-company-with-name-date
officers · AP01
2025-06-05
appoint-person-director-company-with-name-date
officers · AP01
2025-03-28
termination-director-company-with-name-termination-date
officers · TM01
2025-03-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-15