ALEXANDER MANN SOLUTIONS LIMITED
🌳Matureactive
02073305 · ltd · incorporated 1986-11-12
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Human resources provision and management of human resources functions
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 22 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
30 live charges · 21 lenders · oldest 39.3y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 39.3 years old — likely at or near maturity.
- · 21 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)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
30 charges (30/30 with lender, 30/30 with type)
90
Directors & officers
30 officers (4 active, 30 linked, 22 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
252 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (130 events)Click to expand
- 2025-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-15➖WHITTAKER, Elizabeth Anne resigneddirector
- 2025-12-11➕CARSON, Paul William appointeddirector
- 2025-12-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-01➖LEIGH, David Bernard resigneddirector
- 2024-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-07🔒Charge registered #30Lender: Hsbc Corporate Trustee Company (UK) Limited
- 2024-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-21🔒Charge registered #29Lender: Hsbc Invoice Finance (UK) Limited as Security Trustee
- 2023-08-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-21📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-15➖BLAIR, Rosaleen resigneddirector
- 2023-03-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-08➕WHITTAKER, Elizabeth Anne appointeddirector
- 2022-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-20➕STUART, Gordon appointeddirector
- 2022-05-05➕BULL, Gordon Anthony appointeddirector
- 2022-05-05➕BLAIR, Rosaleen appointeddirector
- 2022-05-05➖BLAIR, Rosaleen resigneddirector
- 2022-05-05➖LEACH, Steven John resigneddirector
- 2022-05-05➕LEIGH, David Bernard appointeddirector
- 2022-05-05➖WHITTAKER, Elizabeth Anne resigneddirector
- 2020-12-30➖ROBERTS, Joanne resigneddirector
- 2019-04-30➕LEACH, Steven John appointeddirector
- 2019-04-30➕ROBERTS, Joanne appointeddirector
- 2019-03-12➖BYRNES, Vanessa Ann Marie resigneddirector
- 2019-03-12➖TIMMINS, Richard Keith resigneddirector
- 2019-03-12➕WHITTAKER, Elizabeth Anne appointeddirector
- 2019-01-09🔓Charge satisfied #23
- 2019-01-09🔓Charge satisfied #16
- 2018-12-14🔒Charge registered #28Lender: Hsbc Invoice Finance (UK) Limited as Security Agent
- 2018-07-31🔒Charge registered #27Lender: Hsbc Corporate Trustee Company (UK) Limited
- 2018-07-31🔒Charge registered #26Lender: Hsbc Corporate Trustee Company (UK) Limited
- 2018-06-27🔓Charge satisfied #25
- 2018-06-27🔓Charge satisfied #24
- 2017-06-02🔓Charge satisfied #22
- 2017-06-02🔓Charge satisfied #21
Showing most recent 50 of 130 events
Owner dependency
48/100
Moderate — manageable with handoverSome 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.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Alexander Mann Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Alexander Mann Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALEXANDER MANN SOLUTIONS LIMITED
This company · 02073305
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 |
|---|---|---|---|---|
Alexander Mann Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/07/2016 |
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
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|---|---|---|---|---|---|---|---|
| 1 DIGITAL-SHELF LTD→ 16417389 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 3BW HOLDINGS LTD→ 15362800 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3MSE LTD→ 09275136 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 40P LTD→ 16934175 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4478 LIMITED→ 14780182 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4BIO VENTURES MANAGEMENT LTD→ 09365429 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4D DUE DILIGENCE LTD→ 15995730 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4EXCELLENCE LTD→ 15872511 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4K PROJECTS LIMITED→ 10389831 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 4MB LTD→ 16956252 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4PB (SERVICES) LIMITED→ 16363488 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated1986-11-12
Jurisdictionengland-wales
Primary SIC78300 — Human resources provision and management of human resources functions
Registered office
60 London Wall
2nd Floor
London
EC2M 5TQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-08
Last: 2026-04-24
Officers (4 active · 26 resigned)
BULL, Gordon Anthony→
Activedirector · ~51y · appointed 2022-05-05
View their other companies + combined net worth →
CARSON, Paul William→
Activedirector · ~45y · appointed 2025-12-11
View their other companies + combined net worth →
RODGER, Matthew Charles→
Activedirector · ~58y · appointed 2014-12-11
View their other companies + combined net worth →
STUART, Gordon→
Activedirector · ~63y · appointed 2022-05-20
View their other companies + combined net worth →
CAAN, James→
Resignedsecretary · appointed 1994-10-14 · resigned 1996-09-26
DUNLOP, Neil Robert Harrison→
Resignedsecretary · appointed 1997-06-16 · resigned 1998-06-01
HOLTON, David Philip→
Resignedsecretary · appointed 1998-06-01 · resigned 1999-06-07
MCINTOSH, Iain Peter→
Resignedsecretary · appointed 2004-09-20 · resigned 2005-10-01
NORRIS, David William→
Resignedsecretary · appointed 1996-09-26 · resigned 1997-06-16
OFLYNN, Asiyah→
Resignedsecretary · resigned 1994-10-14
ROSS-ROBERTS, Christopher Michael David→
Resignedsecretary · appointed 1999-06-07 · resigned 2004-09-21
SECRETARIAL SOLUTIONS LIMITED→
Resignedcorporate-secretary · appointed 2005-10-01 · resigned 2009-05-29
BLAIR, Rosaleen→
Resigneddirector · ~61y · appointed 2022-05-05 · resigned 2023-03-15
BLAIR, Rosaleen→
Resigneddirector · ~61y · appointed 2002-09-06 · resigned 2022-05-05
BYRNES, Vanessa Ann Marie→
Resigneddirector · ~53y · appointed 2014-12-11 · resigned 2019-03-12
CAAN, James→
Resigneddirector · ~65y · appointed 1994-10-14 · resigned 2002-09-06
ELLISON, Martin Edward→
Resigneddirector · ~72y · appointed 2006-08-01 · resigned 2008-06-30
EVANS, Jeremy Mark→
Resigneddirector · ~63y · appointed 2004-10-05 · resigned 2006-12-31
HEATH, David Michael→
Resigneddirector · ~63y · appointed 2008-07-01 · resigned 2014-12-11
LEACH, Steven John→
Resigneddirector · ~56y · appointed 2019-04-30 · resigned 2022-05-05
Click a director name to see their full track record across all companies.
Mortgages & charges
30
Total charges
5
Outstanding
1
Active lenders
Status:Lender:30 of 30 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited | A registered charge | — | 07/08/2024 | — | |
| outstanding | HSBC Hsbc Invoice Finance (UK) Limited as Security Trustee | A registered charge | 1 property | 21/03/2024 | — | |
| outstanding | HSBC Hsbc Invoice Finance (UK) Limited as Security Agent | A registered charge | — | 14/12/2018 | — | |
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited | A registered charge | 1 property | 31/07/2018 | — | |
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited | A registered charge | 1 property | 31/07/2018 | — | |
| satisfied | Credit Suisse Ag,Cayman Islands Branch as Collateral Agent | A registered charge | — | 26/05/2017 | 27/06/2018 | |
| satisfied | Credit Suisse Ag,Cayman Islands Branch as Collateral Agent | A registered charge | — | 26/05/2017 | 27/06/2018 | |
| satisfied | HSBC Hsbc Invoice Finance (UK) Limited as Id Security Agent | A registered charge | 1 property | 26/05/2017 | 09/01/2019 | |
| satisfied | Credit Suisse Ag, Cayman Islands Branch | A registered charge | 1 property | 21/03/2014 | 02/06/2017 | |
| satisfied | Credit Suisse Ag,Cayman Islands Branch | A registered charge | 1 property | 27/02/2014 | 02/06/2017 | |
| satisfied | HSBC Ing Capital Llc / Hsbc Bank PLC / Credit Suisse Securities (Usa) Llc / Credit Suisse Ag,Cayman Islands Branch | A registered charge | 1 property | 27/02/2014 | 02/06/2017 | |
| satisfied | Credit Suisse Ag, Cayman Islands Branch | A registered charge | 1 property | 21/01/2014 | 02/06/2017 | |
| satisfied | Credit Suisse,Ag,Cayman Islands Branch as Collateral Agent | A registered charge | 1 property | 21/01/2014 | 02/06/2017 | |
| satisfied | Credit Suisse Ag,Cayman Islands Branch (As Collateral Agent) | A registered charge | 1 property | 20/12/2013 | 02/06/2017 | |
| satisfied | HSBC Hsbc Invoice Finance (UK) Limited (the "Id Security Agent") | A registered charge | 1 property | 20/12/2013 | 09/01/2019 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 17/05/2013 | 21/12/2013 | |
| satisfied | HSBC Hsbc Bank PLC (The "Security Agent") | Share pledge agreement | 1 property | 14/10/2010 | 21/12/2013 | |
| satisfied | HSBC Hsbc Bank PLC | Share pledge agreement | 1 property | 29/05/2008 | 21/12/2013 | |
| satisfied | HSBC Hsbc Bank PLC (As Security Trustee for the Secured Parties) the Security Agent | Amendment deed | 1 property | 21/02/2008 | 21/12/2013 | |
| satisfied | HSBC Hsbc Bank PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Securityagent) | Group debenture | 1 property | 05/12/2007 | 21/12/2013 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 02/08/2005 | 30/09/2009 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland Commercial Services Limted | Fixed and floating charge | 1 property | 30/11/2001 | 25/08/2005 | |
| satisfied | NatWest Group Lombard Natwest Discounting Limited | Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts | 1 property | 05/05/1999 | 03/04/2002 | |
| satisfied | NatWest Group Lombard Natwest Discounting Limited | Fixed and floating charge | 1 property | 23/11/1998 | 03/04/2002 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 14/06/1996 | 25/08/2005 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 14/06/1996 | 04/02/1997 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland. | Debnture containing fixed and floating charge. | 1 property | 04/01/1995 | 14/03/1996 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 18/02/1991 | 27/06/1995 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 27/04/1989 | 22/03/1995 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 15/01/1987 | 16/08/1989 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (252 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-30
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
change-person-director-company-with-change-date
officers · CH01
2025-12-11
appoint-person-director-company-with-name-date
officers · AP01
2025-12-11
accounts-with-accounts-type-full
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
termination-director-company-with-name-termination-date
officers · TM01
2024-10-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-12
accounts-with-accounts-type-full
accounts · AA
2024-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-21
change-person-director-company-with-change-date
officers · CH01
2023-08-30
accounts-with-accounts-type-full
accounts · AA
2023-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-27