KEE GROUP HOLDINGS LTD

🌿Early-stageactive

SC788621 · ltd · incorporated 2023-11-08

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.

Why now

Window steady · low confidence

Stable recent picture — watch for any upcoming trigger event.

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Nov 2024

Net worth

—

book net assets

Opportunity

70/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong 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 (72/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

1 officers (1 active, 1 linked, 1 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

7 connected companies via shared directors

Filing history

5 filings

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

70/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2024-11-30
Average employees	100

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

filings

Last 90 days

filings

Last 180 days

filing

• 1 address

Counts from Companies House filing history.

Corporate timeline (5 events)Click to expand

2026-04-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-24
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-08
🏢
Company incorporated
As KEE GROUP HOLDINGS LTD
2023-11-08
➕
KEE, Jonathan Joseph appointed
director
2023-11-08
📄
incorporation-company
incorporation · NEWINC

Owner dependency

80/100

Critical — business is the founder

The 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 2.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100

Moderate signal

Some 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

clean

No 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 Jonathan Joseph Kee Individual · British · DOB 08/1986 · age 40	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	08/11/2023

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

Active · Holding company · G postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ELLISLAND PROPERTIES LIMITED→ SC230498 · est 2002	£3.39M £2.88M–£3.89M	—	£3.39M	—	24y	82	72y
KCM HOLDINGS (SCOTLAND) LTD.→ SC378862 · est 2010	£1.97M £1.67M–£2.26M	—	£1.97M	—	16y	82	64y
SCOTWELD GROUP SERVICES LIMITED→ SC183317 · est 1998	£1.85M £1.58M–£2.13M	—	£1.85M	—	28y	83	74y
JACDAW HOLDINGS LIMITED→ SC389903 · est 2010	£1.13M £960.3k–£1.30M	—	£1.13M	—	15y	82	69y
COOLEY PROPERTIES LIMITED→ SC300204 · est 2006	£765.3k £650.5k–£880.1k	—	£765.3k	—	20y	82	72y
MOULDED FOAMS (SCOTLAND) LTD→ SC311076 · est 2006	£435.6k £370.2k–£500.9k	—	£435.6k	—	19y	83	62y
MMA GROUP LIMITED→ SC179750 · est 1997	£384.4k £326.8k–£442.1k	—	£384.4k	—	28y	82	64y
FLAGSHIP HOTELS LIMITED→ SC230503 · est 2002	£234.4k £199.2k–£269.5k	—	£234.4k	—	24y	82	72y
C SPARKS ELECTRICAL LIMITED→ SC242376 · est 2003	£30.0k £25.5k–£34.5k	—	£30.0k	—	23y	82	63y
TRIMALGAM INVESTMENTS LIMITED→ SC114817 · est 1988	£21.4k £18.2k–£24.6k	—	£21.4k	—	37y	82	80y
R.A. WOTHERSPOON LIMITED→ SC030948 · est 1955	£16.0k £13.6k–£18.5k	—	£16.0k	—	70y	82	60y
KIRKWOOD PRECISION ENGINEERS LIMITED→ SC077399 · est 1982	£10.0k £8.5k–£11.5k	—	£10.0k	—	44y	82	64y

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.

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Company details

Statusactive

Typeltd

Incorporated2023-11-08

Jurisdictionscotland

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

146 West Regent Street

Glasgow

G2 2RQ

Scotland

Filing status

Accounts

Next due: 2026-08-31

Last made up to: 2024-11-30

Confirmation statement

Next due: 2026-11-21

Last: 2025-11-07

Officers (1 active · 0 resigned)

KEE, Jonathan Joseph→

director · ~40y · appointed 2023-11-08

View their other companies + combined net worth →

Active

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

Recent filings (5 total)

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-04-01

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-12-11

accounts-with-accounts-type-micro-entity

accounts · AA

2025-07-24

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-11-19

incorporation-company

incorporation · NEWINC

2023-11-08