ALEX UK LIMITED
- 69203Tax consultancy
Opportunity 75/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 0.9y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 0.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (79/100)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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £843.9k | £879.8k |
| Current assets | £761.6k | £686.8k |
| Cash | — | £100.3k |
| Debtors | — | £586.5k |
| Net assets | £526.5k | £484.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
Corporate timeline (33 events)Click to expand
- 2025-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-30🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2025-07-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-24➖MAINI, Ruby resignedsecretary
- 2024-10-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-11📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-02-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-06📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-02-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-02-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-08-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-08-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-07-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-12➖MAINI, Raj Kumar resigneddirector
- 2021-08-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-13➕MAINI, Rohit appointeddirector
- 2016-12-01➕MAINI, Ruby appointedsecretary
- 2009-09-21➖MAINI, Ruby resignedsecretary
- 2002-07-20➕MAINI, Raj Kumar appointeddirector
- 2002-07-20➖RICHARDS, Michael John resigneddirector
- 2002-02-20➕MAINI, Ruby appointedsecretary
- 2001-07-20➖ROHAN, Amanda Jean resignedsecretary
- 2001-01-16➕ROHAN, Amanda Jean appointedsecretary
- 2001-01-16➕RICHARDS, Michael John appointeddirector
- 2000-09-26🏢Company incorporatedAs ALEX UK LIMITED
- 2000-09-26➕GRAEME, Dorothy May appointednominee-secretary
- 2000-09-26➖GRAEME, Dorothy May resignednominee-secretary
- 2000-09-26➕GRAEME, Lesley Joyce appointednominee-director
- 2000-09-26➖GRAEME, Lesley Joyce resignednominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rohit Maini Individual · British · DOB 11/1992 · age 34 | 75–100% | — | 75-100% shares | 02/06/2022 |
2 historic (ceased) PSCs
- Mrs Yesha Agrawalceased 01/02/2024· 25-50% shares
- Mr Raj Kumar Mainiceased 09/01/2022· 75-100% shares · significant influence · firm interest
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 (1 active · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 30/07/2025 | — |