KAIROS 2025 HOLDINGS LIMITED
Opportunity 76/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 0.4y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.4 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 5 officers
- • 3 capital
- • 3 persons-with-significant-control
Corporate timeline (25 events)Click to expand
- 2026-01-19📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-12-22📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-12-22📄capital-name-of-class-of-sharescapital · SH08
- 2025-12-19📄capital-allotment-sharescapital · SH01
- 2025-12-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-04📄memorandum-articlesincorporation · MA
- 2025-12-04📄resolutionresolution · RESOLUTIONS
- 2025-12-03📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2025-11-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-21➕CASSIE, John Robert appointeddirector
- 2025-11-21➕HAGGERTY, Euan James Edward appointeddirector
- 2025-11-21➕LYNES, Fraser appointeddirector
- 2025-11-21➕PUGH, Richard John appointeddirector
- 2025-11-21➕SIMPSON, Steven George appointeddirector
- 2025-11-21🔒Charge registered #1Lender: Bgf Nominees Limited (As Security Trustee for the Beneficiaries)
- 2025-11-06🏢Company incorporatedAs KAIROS 2025 HOLDINGS LIMITED
- 2025-11-06➕REID, Kevin David appointeddirector
- 2025-11-06📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Young company: Only 0.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
cleanGroup structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Baberton House Trustees Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting · trust interest | 21/11/2025 |
Mr Kevin David Reid Individual · British · DOB 03/1967 · age 59 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/11/2025 |
Bgf Investment Management Limited Corporate entity | — | — | sig. influencesignificant influence | 21/11/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (6 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bgf Nominees (As Security Trustee for the Beneficiaries) Bgf Nominees Limited (As Security Trustee for the Beneficiaries) | A registered charge | — | 21/11/2025 | — |