KAIROS 2025 HOLDINGS LIMITED

🌱Startupactive
SC869157 · ltd · incorporated 2025-11-06
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
76/100
Strong
🔔
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What this business does
Primary activity: Activities of construction holding companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

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

50/100
clean up first

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (6 active, 6 linked, 6 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
17
filings
  • 5 officers
  • 3 capital
  • 3 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-01-19
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  2. 2025-12-22
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  3. 2025-12-22
    📄
    capital-name-of-class-of-shares
    capital · SH08
  4. 2025-12-19
    📄
    capital-allotment-shares
    capital · SH01
  5. 2025-12-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  6. 2025-12-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2025-12-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2025-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-12-04
    📄
    memorandum-articles
    incorporation · MA
  14. 2025-12-04
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2025-12-03
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  16. 2025-11-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2025-11-21
    CASSIE, John Robert appointed
    director
  18. 2025-11-21
    HAGGERTY, Euan James Edward appointed
    director
  19. 2025-11-21
    LYNES, Fraser appointed
    director
  20. 2025-11-21
    PUGH, Richard John appointed
    director
  21. 2025-11-21
    SIMPSON, Steven George appointed
    director
  22. 2025-11-21
    🔒
    Charge registered #1
    Lender: Bgf Nominees Limited (As Security Trustee for the Beneficiaries)
  23. 2025-11-06
    🏢
    Company incorporated
    As KAIROS 2025 HOLDINGS LIMITED
  24. 2025-11-06
    REID, Kevin David appointed
    director
  25. 2025-11-06
    📄
    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
  • -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

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Baberton House Trustees Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Bgf Investment Management Limited
Corporate parent
KAIROS 2025 HOLDINGS LIMITED
This company · SC869157

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Baberton House Trustees Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting · trust interest21/11/2025
Mr Kevin David Reid
Individual · British · DOB 03/1967 · age 59
2550%
25–50%25-50% shares · 25-50% voting06/11/2025
Bgf Investment Management Limited
Corporate entity
sig. influencesignificant influence21/11/2025

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 →

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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
Incorporated2025-11-06
Jurisdictionscotland
Primary SIC64203 — Activities of construction holding companies

Registered office

16 Walker Street
Edinburgh
EH3 7LP
Scotland

Filing status

Accounts
Next due: 2027-08-06
Last made up to:
Confirmation statement
Next due: 2026-11-19
Last:

Officers (6 active · 0 resigned)

CASSIE, John Robert
director · ~62y · appointed 2025-11-21
View their other companies + combined net worth →
Active
HAGGERTY, Euan James Edward
director · ~49y · appointed 2025-11-21
View their other companies + combined net worth →
Active
LYNES, Fraser
director · ~42y · appointed 2025-11-21
View their other companies + combined net worth →
Active
PUGH, Richard John
director · ~42y · appointed 2025-11-21
View their other companies + combined net worth →
Active
REID, Kevin David
director · ~59y · appointed 2025-11-06
View their other companies + combined net worth →
Active
SIMPSON, Steven George
director · ~59y · appointed 2025-11-21
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Bgf Nominees (As Security Trustee for the Beneficiaries)
Bgf Nominees Limited (As Security Trustee for the Beneficiaries)
A registered charge21/11/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (17 total)

change-account-reference-date-company-current-extended
accounts · AA01
2026-01-19
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-12-22
capital-name-of-class-of-shares
capital · SH08
2025-12-22
capital-allotment-shares
capital · SH01
2025-12-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-12-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-12-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-12-04
memorandum-articles
incorporation · MA
2025-12-04
resolution
resolution · RESOLUTIONS
2025-12-04
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2025-12-03