EPIC 7 LIMITED
Opportunity 54/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2023-04-30 | 2022-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (14 events)Click to expand
- 2023-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-14➖WILSON, Michael Duthie resigneddirector
- 2023-08-05➕MASSIE, Wiliam appointeddirector
- 2022-07-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-03-08📄gazette-notice-compulsorygazette · GAZ1
- 2021-08-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-06-22📄gazette-notice-compulsorygazette · GAZ1
- 2020-04-08🏢Company incorporatedAs EPIC 7 LIMITED
- 2020-04-08➕WILSON, Michael Duthie appointeddirector
- 2020-04-08📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-01-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2024-04-21
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Michael Duthie Wilson Individual · British · DOB 01/1965 · age 61 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/04/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Other · FK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CLEAR PRO ORGANIZATION LP→ SL029050 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CONCEPT FINANCIAL GROUP LLP→ SO306206 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ELEN@'S LTD→ SC832892 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| EXELEX BUSINESS LP→ SL028784 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| FAELLO TRADE LP→ SL029032 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| FAIR DEAL MORTGAGES LTD→ SC321922 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| FALKIRK HEALTH CARE LIMITED→ SC833539 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| FINDLAY'S NEWS AGENCY→ SL000251 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| FINDLAY'S NEWS AGENCY→ SL000316 · est 1980 · no financials extracted | — | — | — | — | 46y | — | — |
| FIRSTCOM CAPITAL LP→ SL028783 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| FISBY TRADING LP→ SL031277 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| FLEND ACCENTS LP→ SL029044 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
10 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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
Click a director name to see their full track record across all companies.