ALPHA BANK LONDON LIMITED

🌳Matureactive

00185070 · ltd · incorporated 1922-10-17

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 14.6y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Banks

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 14.6y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 14.6 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

42 officers (8 active, 42 linked, 37 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

10 connected companies via shared directors

Filing history

220 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 1 confirmation-statement
• 1 accounts
• 1 officers

Last 90 days

filings

• 4 officers
• 1 confirmation-statement
• 1 accounts

Last 180 days

filings

• 4 officers
• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (91 events)Click to expand

2026-05-31
📄
accounts-with-accounts-type-full
accounts · AA
2026-05-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-22
➕
HENDERSON, Jane Louise appointed
director
2026-04-22
➕
NEOPHITOU, Neophitos Joseph appointed
director
2026-04-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-21
➖
ELLISON, James Gregory Grant resigned
director
2025-11-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-31
➖
SOMANI, Sanjiv Dwarka resigned
director
2025-10-14
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
➕
TSARMPOPOULOS, Michail appointed
director
2025-04-25
📄
accounts-with-accounts-type-full
accounts · AA
2025-04-08
📄
change-person-director-company-with-change-date
officers · CH01
2025-03-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-13
➖
FILARETOS, Spyros Nicolaos resigned
director
2024-12-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-01
➕
SOMANI, Sanjiv Dwarka appointed
director
2024-06-12
📄
accounts-with-accounts-type-full
accounts · AA
2024-04-04
➕
ELLISON, James Gregory Grant appointed
director
2024-04-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-12-31
➖
MACKAY, William Lindsay resigned
director
2023-05-18
📄
accounts-with-accounts-type-full
accounts · AA
2023-02-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-01
➕
BRIERLEY, Michael Charles appointed
director
2022-10-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-14
➖
PRICE, Richard Stanley resigned
director
2022-05-03
📄
accounts-with-accounts-type-full
accounts · AA
2021-12-08
📄
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2020-09-02
➖
EMIRIS, Ioannis Minas resigned
director
2019-12-10
➕
CANE, Susan Jane appointed
secretary
2019-12-10
➖
RANDELL, Nicola resigned
secretary
2019-08-01
➕
GUNNIGLE, Clodagh Brigid appointed
director
2019-06-11
➕
RANDELL, Nicola appointed
secretary
2019-04-18
➖
WAGHORN, Martin John resigned
director
2019-03-13
🔓
Charge satisfied #1
2019-03-07
➖
CONNOR, Claire resigned
secretary
2018-05-31
➖
SHERIDAN, Christopher Julian resigned
director
2017-10-03
➕
MICHALOPOULOS, George appointed
director
2017-10-03
➕
CONNOR, Claire appointed
secretary
2017-10-03
➖
PILAVIOS, Alexios Andreas resigned
director
2017-06-16
➖
COXON, John resigned
secretary
2016-12-20
➕
PRICE, Richard Stanley appointed
director
2015-12-31
➖
ZURIDIS, Emmanuel Pericles resigned
director
2015-10-21
➕
MACKAY, William Lindsay appointed
director
2015-07-24
➕
EMIRIS, Ioannis Minas appointed
director
2015-05-15
➕
AUSTEN, Mark Edward appointed
director
2015-04-21
➖
LOEHNIS, Anthony David resigned
director

Showing most recent 50 of 91 events

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-7 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

65/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ELLISON, James Gregory Grant resigned 2026-04-21; SOMANI, Sanjiv Dwarka resigned 2025-10-31

Group structure

Alpha Bank S.A. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Alpha Bank S.A.

Corporate parent · holds 75-100% shares

ultimate parent

⬇

ALPHA BANK LONDON LIMITED

This company · 00185070

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Alpha Bank S.A. Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	20/04/2021

2 historic (ceased) PSCs

Alpha Services And Holdings Saceased 20/04/2021· 75-100% shares
Alpha Bank A.E.ceased 20/04/2021· 75-100% shares · 75-100% voting · board control · significant influence · firm interest

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.

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Company details

Statusactive

Typeltd

Incorporated1922-10-17

Jurisdictionengland-wales

Primary SIC64191 — Banks

Registered office

Capital House

85 King William Street

London

EC4N 7BL

England

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2027-06-14

Last: 2026-05-31