GENSOURCE GROUP LTD

🌱Startupactive
SC868198 · ltd · incorporated 2025-10-30
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
75/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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 75/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (58/100)

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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 1 confirmation-statement
  • 1 address
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 address
Last 180 days
11
filings
  • 4 capital
  • 2 incorporation
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2026-04-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-01-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2026-01-07
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  5. 2026-01-07
    📄
    capital-name-of-class-of-shares
    capital · SH08
  6. 2026-01-06
    📄
    memorandum-articles
    incorporation · MA
  7. 2026-01-06
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2026-01-06
    📄
    capital-allotment-shares
    capital · SH01
  9. 2025-12-23
    THAKE, Gregor James appointed
    director
  10. 2025-11-21
    📄
    capital-allotment-shares
    capital · SH01
  11. 2025-10-30
    🏢
    Company incorporated
    As GENSOURCE GROUP LTD
  12. 2025-10-30
    GARDNER, David appointed
    director
  13. 2025-10-30
    KING, Joshua appointed
    director
  14. 2025-10-30
    WILSON, Robert Shaw appointed
    director
  15. 2025-10-30
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

53/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.
  • +Young company: Only 0.5 years old — management layer unlikely to be developed.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Gregor James Thake
Individual · British · DOB 07/1973 · age 53
2550%
25–50%25-50% shares · 25-50% voting23/12/2025
Mr Joshua King
Individual · British · DOB 10/1988 · age 38
2550%
25–50%25-50% shares · 25-50% voting30/10/2025
Mr Robert Shaw Wilson
Individual · British · DOB 08/1996 · age 30
2550%
25–50%25-50% shares · 25-50% voting30/10/2025

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 · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
FLANNELLY HOLDINGS LIMITED
SC548054 · est 2016 · no financials extracted
9y
FORBES BR HOLDINGS LTD
SC880777 · est 2026 · no financials extracted
FORBES SIMMERS LIMITED
SC016168 · est 1930 · no financials extracted
95y
FOUR BROTHERS EDIN LIMITED
SC842999 · est 2025 · no financials extracted
1y
FRASER MADDOX GROUP LIMITED
SC866511 · est 2025 · no financials extracted
GARDEN STIRLING BURNET TRUSTEES LIMITED
SC509915 · est 2015 · no financials extracted
10y
GF III GENERAL PARTNER LIMITED
SC558774 · est 2017 · no financials extracted
9y
GI ADMIN LTD
SC802700 · est 2024 · no financials extracted
2y
GLASS GLOVER (EDINBURGH) LIMITED
SC027278 · est 1949 · no financials extracted
76y
GLEN EARRACH (HOLDING) LIMITED
SC777132 · est 2023 · no financials extracted
2y
GLENALBA LIMITED
SC244410 · est 2003 · no financials extracted
23y
GLENALMOND PROPERTY HOLDINGS LIMITED
SC320182 · est 2007 · no financials extracted
19y
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
Incorporated2025-10-30
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Unit 4a, Newhailes Business Park
Newhailes Road
Musselburgh
EH21 6RH
Scotland

Filing status

Accounts
Next due: 2027-07-30
Last made up to:
Confirmation statement
Next due: 2027-04-23
Last: 2026-04-09

Officers (4 active · 0 resigned)

GARDNER, David
director · ~63y · appointed 2025-10-30
View their other companies + combined net worth →
Active
KING, Joshua
director · ~38y · appointed 2025-10-30
View their other companies + combined net worth →
Active
THAKE, Gregor James
director · ~53y · appointed 2025-12-23
View their other companies + combined net worth →
Active
WILSON, Robert Shaw
director · ~30y · appointed 2025-10-30
View their other companies + combined net worth →
Active

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

Recent filings (11 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-10
appoint-person-director-company-with-name-date
officers · AP01
2026-01-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-15
capital-variation-of-rights-attached-to-shares
capital · SH10
2026-01-07
capital-name-of-class-of-shares
capital · SH08
2026-01-07
memorandum-articles
incorporation · MA
2026-01-06
resolution
resolution · RESOLUTIONS
2026-01-06
capital-allotment-shares
capital · SH01
2026-01-06
capital-allotment-shares
capital · SH01
2025-11-21
incorporation-company
incorporation · NEWINC
2025-10-30