KPW INVESTMENTS (SCOTLAND) LIMITED
🏛️Establishedactive
SC655795 · ltd · incorporated 2020-02-26
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
—
year to Mar 2025
Net worth
£1.64M
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,644,107
Cash YoY
+0%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£7k
~ YoY
Net Worth
£1.6m
↑ 988% YoY
Current Assets
£430k
↑ 163% YoY
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 |
|---|---|---|
| Total assets | £1.64M | £151.1k |
| Current assets | £430.1k | £163.5k |
| Cash | £7.5k | £7.5k |
| Debtors | £422.6k | £156.0k |
| Net assets | £1.64M | £151.1k |
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
4
filings
- • 2 capital
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Last 90 days
4
filings
- • 2 capital
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
10
filings
- • 4 capital
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-04-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-24📄capital-cancellation-sharescapital · SH06
- 2026-04-24📄capital-return-purchase-own-sharescapital · SH03
- 2025-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-12📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-12-12📄capital-alter-shares-subdivisioncapital · SH02
- 2025-12-11📄resolutionresolution · RESOLUTIONS
- 2025-12-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-02➖PROVAN, Russell resigneddirector
- 2024-11-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-05📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-02-26🏢Company incorporatedAs KPW INVESTMENTS (SCOTLAND) LIMITED
- 2020-02-26➕KELLY, Edward appointeddirector
- 2020-02-26➕WRIGHT, Stephen appointeddirector
- 2020-02-26➕PROVAN, Russell appointeddirector
- 2020-02-26📄incorporation-companyincorporation · NEWINC
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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Edward Kelly Individual · British · DOB 04/1983 · age 43 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/02/2020 |
Mr Stephen Wright Individual · British · DOB 03/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 26/02/2020 |
1 historic (ceased) PSC
- Mr Russell Provanceased 02/12/2025· 25-50% shares · 25-50% voting · board control
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 · Holding company · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| LUPTAR CONTRACTS LTD→ SC833600 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| LYKKE WEALTH LTD→ SC791175 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MARKEY HOLDINGS LIMITED→ SC509809 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| MATPRO MACHINERY LIMITED→ SC478888 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| MAURFORR LIMITED→ SC823754 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MAVEN MANSFIELD LTD→ SC705797 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| MAXDEN HOLDINGS LIMITED→ SC877705 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| MBM PROPERTY MANAGEMENT (SCOTLAND) LIMITED→ SC768237 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MCARTHUR LSL GROUP LTD→ SC856564 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MCCABE HOLDINGS LTD→ SC881968 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| MCGOWANS OF GLASGOW (JEWELLERS) LIMITED→ SC130030 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| MCKERNAN PROPERTY MANAGEMENT LTD→ SC875565 · est 2026 · 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
Incorporated2020-02-26
Jurisdictionscotland
Primary SIC64205 — Activities of financial services holding companies
Registered office
7 Royal Crescent
Glasgow
G3 7SL
Scotland
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 · 1 resigned)
KELLY, Edward→
Activedirector · ~43y · appointed 2020-02-26
View their other companies + combined net worth →
WRIGHT, Stephen→
Activedirector · ~44y · appointed 2020-02-26
View their other companies + combined net worth →
PROVAN, Russell→
Resigneddirector · ~50y · appointed 2020-02-26 · resigned 2025-12-02
Click a director name to see their full track record across all companies.
Recent filings (22 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-27
capital-cancellation-shares
capital · SH06
2026-04-24
capital-return-purchase-own-shares
capital · SH03
2026-04-24
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-18
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-12-12
capital-alter-shares-subdivision
capital · SH02
2025-12-12
resolution
resolution · RESOLUTIONS
2025-12-11
termination-director-company-with-name-termination-date
officers · TM01
2025-12-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-21