NIKKI BEVERIDGE HOLDINGS LTD
🌱Startupactive
SC814191 · ltd · incorporated 2024-06-20
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 Jun 2025
Net worth
£0
book net assets
Opportunity
71/100
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 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (73/100)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
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£0
Current Assets
£0
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 |
|---|---|
| Total assets | £0 |
| Current assets | £0 |
| Net assets | £0 |
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
1
filing
- • 1 accounts
Last 180 days
8
filings
- • 3 persons-with-significant-control
- • 3 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-03-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-01-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-07📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-07📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-07📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-20🏢Company incorporatedAs NIKKI BEVERIDGE HOLDINGS LTD
- 2024-06-20➕BEVERIDGE, Brandon appointeddirector
- 2024-06-20➕BEVERIDGE, Jack appointeddirector
- 2024-06-20➕BEVERIDGE, Jack Stewart appointeddirector
- 2024-06-20📄incorporation-companyincorporation · NEWINC
Owner dependency
78/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "BEVERIDGE" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Brandon Beveridge Individual · British · DOB 04/2004 · age 22 | 25–50% | — | 25-50% shares | 20/06/2024 |
Mr Jack Stewart Beveridge Individual · British · DOB 12/1973 · age 53 | 25–50% | — | 25-50% shares | 20/06/2024 |
Mr Jack Beveridge Individual · British · DOB 12/2002 · age 24 | 25–50% | — | 25-50% shares | 20/06/2024 |
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 · KY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DELUXE PROPERTY SERVICES LIMITED→ SC342609 · est 2008 | £1.2k £999–£1.4k | — | £1.2k | — | 17y | 80 | 79y |
| INTELLICARE LIMITED→ SC166708 · est 1996 | £2 £2–£2 | — | £2 | — | 29y | 80 | 69y |
| PAYWIZARD LIMITED→ SC208144 · est 2000 | £1 £1–£1 | — | £1 | — | 25y | 80 | 65y |
| CARTMORE TRANSPORT LIMITED→ SC110226 · est 1988 | — | — | — | 0 | 38y | 82 | 78y |
| FOCUS SUBSEA LIMITED→ SC303004 · est 2006 | — | — | — | — | 19y | 81 | 58y |
| PURPLE VENTURE NOMINEES LIMITED→ SC210229 · est 2000 | — | — | — | — | 25y | 81 | 65y |
| PURPLE VENTURE SECRETARIES LIMITED→ SC210231 · est 2000 | — | — | — | — | 25y | 81 | 65y |
| COMMERCIAL PROPERTY (SCOTLAND) LIMITED→ SC227021 · est 2002 · no financials extracted | — | — | — | — | 24y | 80 | 65y |
| DREAMWORK LIMITED→ SC304857 · est 2006 | — | — | — | — | 19y | 80 | 68y |
| EDEN-DALE ESTATE AGENCY LIMITED→ SC051968 · est 1972 | — | — | — | 0 | 53y | 80 | 76y |
| HALBEATH FARM (HOLDINGS) LIMITED→ SC164376 · est 1996 | — | — | — | 0 | 30y | 80 | 72y |
| KINGDOM AUTO REPAIRS LIMITED→ SC184376 · est 1998 | — | — | — | 0 | 28y | 80 | 66y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2024-06-20
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Office 11 Fife Renewables Innovation Centre Ajax Way
Methil
Leven
KY8 3RS
Scotland
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-03
Last: 2025-06-19
Officers (3 active · 0 resigned)
BEVERIDGE, Brandon→
Activedirector · ~22y · appointed 2024-06-20
View their other companies + combined net worth →
BEVERIDGE, Jack→
Activedirector · ~24y · appointed 2024-06-20
View their other companies + combined net worth →
BEVERIDGE, Jack Stewart→
Activedirector · ~53y · appointed 2024-06-20
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (10 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-07
change-person-director-company-with-change-date
officers · CH01
2026-01-07
change-person-director-company-with-change-date
officers · CH01
2026-01-07
change-person-director-company-with-change-date
officers · CH01
2026-01-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
incorporation-company
incorporation · NEWINC
2024-06-20