OXX II (SCOTLAND) LIMITED

🏛️Establishedactive
SC680856 · ltd · incorporated 2020-11-13
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
77/100
Strong
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (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: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (60/100)

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2025-06-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-07-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-11-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2022-11-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2022-07-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-07-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2020-12-09
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  9. 2020-11-13
    🏢
    Company incorporated
    As OXX II (SCOTLAND) LIMITED
  10. 2020-11-13
    ANTON, Richard Philip appointed
    director
  11. 2020-11-13
    LEWIS, Mark Jonathan appointed
    director
  12. 2020-11-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Oxx Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Oxx Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
OXX II (SCOTLAND) LIMITED
This company · SC680856

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%
NameSharesVoting rightsNature of controlNotified
Oxx Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control13/11/2020

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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2020-11-13
Jurisdictionscotland
Primary SIC66300 — Fund management activities

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12

Officers (2 active · 0 resigned)

ANTON, Richard Philip
director · ~62y · appointed 2020-11-13
View their other companies + combined net worth →
Active
LEWIS, Mark Jonathan
director · ~61y · appointed 2020-11-13
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (14 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-12
accounts-with-accounts-type-dormant
accounts · AA
2025-06-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-25
accounts-with-accounts-type-dormant
accounts · AA
2024-07-04
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-13
accounts-with-accounts-type-dormant
accounts · AA
2023-07-06
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-24
change-person-director-company-with-change-date
officers · CH01
2022-11-24
change-person-director-company-with-change-date
officers · CH01
2022-11-24
accounts-with-accounts-type-dormant
accounts · AA
2022-07-06
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-07-08
change-account-reference-date-company-current-extended
accounts · AA01
2020-12-09
incorporation-company
incorporation · NEWINC
2020-11-13