FELIX MAX LIMITED

🏛️Establishedactive
SC682687 · ltd · incorporated 2020-12-02
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 Dec 2024
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Other food services
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

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: share sale to pe / searcher (58/100).

Data confidence

Overall: high (83/100)

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
12 connected companies via shared directors
81
Filing history
15 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees200200

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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2025-09-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-07-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-09-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-07-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-03-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-06-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-06-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2021-05-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2021-03-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2020-12-02
    🏢
    Company incorporated
    As FELIX MAX LIMITED
  11. 2020-12-02
    BANKS, Dean Leslie appointed
    director
  12. 2020-12-02
    MCGREGOR, Ross Lindsay appointed
    director
  13. 2020-12-02
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
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.
  • +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited 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

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

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Marketing Afterdark Limited
Corporate parent · holds 25-50% shares · board control
significant stake
🏛️
Chefdeanbanks Limited
Corporate parent · holds 25-50% shares · board control
significant stake
FELIX MAX LIMITED
This company · SC682687

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Marketing Afterdark Limited
Corporate entity
2550%
25–50%board control25-50% shares · 25-50% voting · board control02/12/2020
Chefdeanbanks Limited
Corporate entity
2550%
25–50%board control25-50% shares · 25-50% voting · board control02/12/2020

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2020-12-02
Jurisdictionscotland
Primary SIC56290 — Other food services

Registered office

4 Islay Terrace
Islay Place
Perth
PH1 3FU
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-16
Last: 2025-12-02

Officers (2 active · 0 resigned)

BANKS, Dean Leslie
director · ~38y · appointed 2020-12-02
View their other companies + combined net worth →
Active
MCGREGOR, Ross Lindsay
director · ~39y · appointed 2020-12-02
View their other companies + combined net worth →
Active

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

Recent filings (15 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-18
change-person-director-company-with-change-date
officers · CH01
2024-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-09
change-person-director-company-with-change-date
officers · CH01
2021-06-16
change-person-director-company-with-change-date
officers · CH01
2021-05-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-03-19
incorporation-company
incorporation · NEWINC
2020-12-02