SENES LIMITED
🏛️Establishedactive
SC670981 · ltd · incorporated 2020-08-17
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
£-39.4k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
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 declaredNegative net assets
Liabilities exceed assets by £39,424
Cash YoY
+34%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£947
↑ 34% YoY
Net Worth
-£39k
↓ 232% YoY
Current Assets
£6k
↑ 90% 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 | £-39.4k | £-11.9k |
| Current assets | £6.4k | £3.4k |
| Cash | £947 | £708 |
| Debtors | £5.5k | £2.7k |
| Net assets | £-39.4k | £-11.9k |
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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-12-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-19📄capital-allotment-sharescapital · SH01
- 2021-05-19📄capital-allotment-sharescapital · SH01
- 2021-05-19📄resolutionresolution · RESOLUTIONS
- 2021-05-19📄resolutionresolution · RESOLUTIONS
- 2021-04-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-03-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-15📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-15📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-08-17🏢Company incorporatedAs SENES LIMITED
- 2020-08-17➕WILSON, Natalia appointeddirector
- 2020-08-17➕WILSON, Stephen Alexander appointeddirector
- 2020-08-17📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
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 |
|---|---|---|---|---|
Mrs Natalia Wilson Individual · British · DOB 03/1972 · age 54 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 17/08/2020 |
Mr Stephen Alexander Wilson Individual · British · DOB 07/1970 · age 56 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 17/08/2020 |
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
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|---|---|---|---|---|---|---|---|
| RETRO VENTURES HOLDING LTD→ SC838304 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| RIDG PROJECTS LTD→ SC605061 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| SAAFIR 03 LTD.→ SC490690 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| SARATA HOLDINGS LTD→ SC816216 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| SAVITRI HOLDINGS LIMITED→ SC705557 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| SAW AND TOOLING HOLDINGS LIMITED→ SC824242 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| SB ALBA LTD→ SC798298 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| SCIHM LTD→ SC699032 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| SCOTLAND INTERNATIONAL→ SC147547 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| SCW DEVELOPMENTS LIMITED→ SC667772 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| SEO EDINBURGH LTD.→ SC863206 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| SERVICED CAPITAL RESIDENCIES LTD→ SC876032 · 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
Incorporated2020-08-17
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Flat 13, 12 Simpson Loan
Edinburgh
Lothian
EH3 9GP
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-07
Last: 2025-09-23
Officers (2 active · 0 resigned)
WILSON, Natalia→
Activedirector · ~54y · appointed 2020-08-17
View their other companies + combined net worth →
WILSON, Stephen Alexander→
Activedirector · ~56y · appointed 2020-08-17
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (22 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-01
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-30
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-23
capital-allotment-shares
capital · SH01
2021-05-19
capital-allotment-shares
capital · SH01
2021-05-19
resolution
resolution · RESOLUTIONS
2021-05-19
resolution
resolution · RESOLUTIONS
2021-05-19
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-04-24