E@TRADE SCOTLAND & WORLDWIDE SERVICES LTD
🌿Early-stageactive
SC770390 · ltd · incorporated 2023-05-23
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-09➕VAN DER SLOTEN, Jordan Jozef G appointeddirector
- 2026-01-09➖WESTHEAD, Elizabeth Penelope resigneddirector
- 2025-06-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-01➖NEMCHUKOV, Konstantin resigneddirector
- 2024-04-01➕WESTHEAD, Elizabeth Penelope appointeddirector
- 2023-05-23🏢Company incorporatedAs E@TRADE SCOTLAND & WORLDWIDE SERVICES LTD
- 2023-05-23➕NEMCHUKOV, Konstantin appointeddirector
- 2023-05-23📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 2.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jordan Jozef G Van Der Sloten Individual · Belgian · DOB 11/2006 · age 20 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/01/2026 |
1 historic (ceased) PSC
- Coddan Managers Service Limitedceased 09/01/2026· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| EWART TAXIS LTD.→ SC208128 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| F.D.M. TAXIS LTD.→ SC218200 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| FALS 2 LIMITED→ SC667780 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| FAM TAXIS LTD→ SC866070 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FAMILY CHEN LIMITED→ SC822726 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| FAR EAST NEXUS LIMITED→ SC269599 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| FEDERATED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 3 LIMITED→ SC754724 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| FERNFLEET LIMITED→ SC217572 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| FERNVIEW LIMITED→ SC200051 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| FHW HOLDINGS LIMITED→ SC655355 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| FIDRA INVESTMENTS LIMITED→ SC759337 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| FINTECH ACCOUNTING SOLUTIONS LTD→ SC607990 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2023-05-23
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-01-23
Last: 2026-01-09
Officers (1 active · 2 resigned)
VAN DER SLOTEN, Jordan Jozef G→
Activedirector · ~20y · appointed 2026-01-09
View their other companies + combined net worth →
NEMCHUKOV, Konstantin→
Resigneddirector · ~58y · appointed 2023-05-23 · resigned 2024-04-01
WESTHEAD, Elizabeth Penelope→
Resigneddirector · ~61y · appointed 2024-04-01 · resigned 2026-01-09
Click a director name to see their full track record across all companies.
Recent filings (12 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-16
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-15
termination-director-company-with-name-termination-date
officers · TM01
2026-01-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-13
accounts-with-accounts-type-dormant
accounts · AA
2025-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
accounts-with-accounts-type-dormant
accounts · AA
2024-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
appoint-person-director-company-with-name-date
officers · AP01
2024-04-05
termination-director-company-with-name-termination-date
officers · TM01
2024-04-05
incorporation-company
incorporation · NEWINC
2023-05-23