ALLIANCE FUND MANAGERS NOMINEES LIMITED

🌳Matureactive
04277713 · ltd · incorporated 2001-08-28
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
—
year to Mar 2025
Net worth
£1
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 68-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (4 active, 21 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
122 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £1

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£1
~ YoY
Current Assets
£1
~ YoY
Current Liabilities
—
£0£0£0£1£1£1Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Total assets£1£1
Current assets£1£1
Debtors£1£1
Net assets£1£1

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
  1. 2025-11-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-11-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-12-18
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2023-07-12
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  5. 2023-03-27
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  6. 2022-08-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2022-08-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2022-06-30
    ➖
    KHILOSIA, Kanesh resigned
    director
  9. 2021-12-09
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2021-12-09
    📄
    legacy
    accounts · PARENT_ACC
  11. 2021-12-09
    📄
    legacy
    other · GUARANTEE2
  12. 2021-12-09
    📄
    legacy
    other · AGREEMENT2
  13. 2021-09-23
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2021-09-23
    📄
    legacy
    accounts · PARENT_ACC
  15. 2021-09-23
    📄
    legacy
    other · GUARANTEE2
  16. 2021-09-23
    📄
    legacy
    other · AGREEMENT2
  17. 2021-03-30
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  18. 2020-12-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2020-11-09
    ➖
    SLOAN, Geraldine Ann resigned
    secretary
  20. 2020-09-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2020-08-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-08-11
    ➕
    PITTAWAY, Helen Elizabeth appointed
    director
  23. 2020-08-11
    ➖
    O'BRIEN, John resigned
    director
  24. 2019-12-31
    ➖
    O'DONNELL, Elaine resigned
    director
  25. 2019-12-06
    ➕
    BORZOMATO, Mark appointed
    director
  26. 2019-12-06
    ➕
    D'ABBADIE, Marc Francois, Dr appointed
    director
  27. 2019-10-17
    ➖
    ASHBRIDGE, Neil resigned
    director
  28. 2019-10-16
    ➖
    SLOAN, Geraldine Ann resigned
    director
  29. 2019-10-15
    ➕
    WALKER, John Laurence appointed
    director
  30. 2019-10-15
    ➕
    KHILOSIA, Kanesh appointed
    director
  31. 2019-06-05
    ➕
    SLOAN, Geraldine Ann appointed
    secretary
  32. 2019-05-17
    ➖
    GREENHALGH, Lisa resigned
    secretary
  33. 2019-05-17
    ➖
    GREENHALGH, Lisa resigned
    director
  34. 2019-04-29
    ➕
    ASHBRIDGE, Neil appointed
    director
  35. 2019-04-29
    ➕
    SLOAN, Geraldine Ann appointed
    director
  36. 2018-07-17
    ➕
    O'BRIEN, John appointed
    director
  37. 2018-07-17
    ➖
    SWAINSON, Roy resigned
    director
  38. 2017-09-06
    ➕
    O'DONNELL, Elaine appointed
    director
  39. 2016-08-08
    ➖
    RIGBY, Andrew Peter resigned
    director
  40. 2011-07-13
    ➖
    FURNESS, William Matthew resigned
    director
  41. 2010-10-25
    ➕
    RIGBY, Andrew Peter appointed
    director
  42. 2010-01-21
    ➖
    FULLER, Mark Stephen Charles resigned
    director
  43. 2009-11-30
    ➕
    GREENHALGH, Lisa appointed
    director
  44. 2009-11-30
    ➕
    SWAINSON, Roy appointed
    director
  45. 2006-07-19
    ➕
    GREENHALGH, Lisa appointed
    secretary
  46. 2006-07-19
    ➖
    DWF SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  47. 2002-07-31
    ➖
    DOHRN, Peter John resigned
    director
  48. 2002-05-02
    ➖
    WEIR, Susan Jean resigned
    secretary
  49. 2002-05-02
    ➕
    DWF SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  50. 2002-03-20
    ➕
    FULLER, Mark Stephen Charles appointed
    director
Showing most recent 50 of 58 events

Owner dependency

55/100
Moderate — manageable with handover

Some 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.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

Alliance Fund Managers Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Alliance Fund Managers Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ALLIANCE FUND MANAGERS NOMINEES LIMITED
This company · 04277713

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%
NameSharesVoting rightsNature of controlNotified
Alliance Fund Managers Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

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 →

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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
Incorporated2001-08-28
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Suite 6c, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
England

Filing status

Accounts
Next due: 2026-12-29
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-11
Last: 2025-08-28

Officers (4 active · 17 resigned)

BORZOMATO, Mark→
director · ~53y · appointed 2019-12-06
View their other companies + combined net worth →
Active
D'ABBADIE, Marc Francois, Dr→
director · ~48y · appointed 2019-12-06
View their other companies + combined net worth →
Active
PITTAWAY, Helen Elizabeth→
director · ~52y · appointed 2020-08-11
View their other companies + combined net worth →
Active
WALKER, John Laurence→
director · ~68y · appointed 2019-10-15
View their other companies + combined net worth →
Active
DWYER, Daniel John→
nominee-secretary · appointed 2001-08-28 · resigned 2001-08-28
Resigned
GREENHALGH, Lisa→
secretary · appointed 2006-07-19 · resigned 2019-05-17
Resigned
SLOAN, Geraldine Ann→
secretary · appointed 2019-06-05 · resigned 2020-11-09
Resigned
WEIR, Susan Jean→
secretary · appointed 2001-10-28 · resigned 2002-05-02
Resigned
DWF SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2002-05-02 · resigned 2006-07-19
Resigned
ASHBRIDGE, Neil→
director · ~71y · appointed 2019-04-29 · resigned 2019-10-17
Resigned
DOHRN, Peter John→
director · ~94y · appointed 2001-08-28 · resigned 2002-07-31
Resigned
DWYER, Daniel James→
nominee-director · ~51y · appointed 2001-08-28 · resigned 2001-08-28
Resigned
FULLER, Mark Stephen Charles→
director · ~66y · appointed 2002-03-20 · resigned 2010-01-21
Resigned
FURNESS, William Matthew→
director · ~78y · appointed 2001-08-28 · resigned 2011-07-13
Resigned
GREENHALGH, Lisa→
director · ~57y · appointed 2009-11-30 · resigned 2019-05-17
Resigned
KHILOSIA, Kanesh→
director · ~58y · appointed 2019-10-15 · resigned 2022-06-30
Resigned
O'BRIEN, John→
director · ~67y · appointed 2018-07-17 · resigned 2020-08-11
Resigned
O'DONNELL, Elaine→
director · ~56y · appointed 2017-09-06 · resigned 2019-12-31
Resigned
RIGBY, Andrew Peter→
director · ~69y · appointed 2010-10-25 · resigned 2016-08-08
Resigned
SLOAN, Geraldine Ann→
director · ~61y · appointed 2019-04-29 · resigned 2019-10-16
Resigned

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

Recent filings (122 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-28
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-07-12
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-31
termination-director-company-with-name-termination-date
officers · TM01
2022-08-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2021-12-09
legacy
accounts · PARENT_ACC
2021-12-09
legacy
other · GUARANTEE2
2021-12-09
legacy
other · AGREEMENT2
2021-12-09