CAPITAL ALLIANCE FINANCIAL SERVICES LTD
💤Zombieactive
04807770 · ltd · incorporated 2003-06-23
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£34.1k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
Investor take
Special-situation opportunityDistressed financial-services with salvageable qualities — special-situations priority.
Opportunity 72/100 (strong), bankability 65/100. Strong seller-intent signal (78/100, director aged 73). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (75/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 1 with DOB)
75
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £34,090
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£34k
↑ 4.6% YoY
Current Assets
£1k
↓ 6.8% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £34.1k | £32.6k |
| Current assets | £1.3k | £1.4k |
| Net assets | £34.1k | £32.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (23 events)Click to expand
- 2025-12-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-07-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-08-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-11-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-07-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2016-12-07📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-07-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-01-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-11-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-08-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-01-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2003-06-26➕JAMES, Mark Anthony appointedsecretary
- 2003-06-26➕HALL, David appointeddirector
- 2003-06-26➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 2003-06-26➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
- 2003-06-23🏢Company incorporatedAs CAPITAL ALLIANCE FINANCIAL SERVICES LTD
- 2003-06-23➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 2003-06-23➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
Owner dependency
100/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
100/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-07-07
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David John Hall Individual · English · DOB 04/1953 · age 73 | 75–100% | — | 75-100% shares | 01/04/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BIRKETT & BIRKETT LIMITED→ 13504754 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BLOWFISH FINANCIAL SERVICES LIMITED→ 05357523 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| BOMER CAPITAL LIMITED→ 09177070 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BRIDGEWOOD FINANCE LIMITED→ 13350711 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BRIDGFORD INVESTMENTS LIMITED→ 11851388 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BTS &CO LTD→ 16310811 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| C. ALEXANDER FINANCIAL PLANNING LIMITED→ 08984405 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| C7 NAMECO LIMITED→ 06700103 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| CAPITAL LENDING LIMITED→ 13768004 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CARTA RISK LIMITED→ 16247850 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CARTER LEGRAND WEALTH STRATEGIES LIMITED→ 09624006 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CASA UK MORTGAGES LTD→ 16428343 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2003-06-23
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers
Registered office
Suite 112 1 Hanley Street
Nottingham
East Midlands
NG1 5BL
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-07OVERDUE
Last: 2025-06-23
Officers (2 active · 2 resigned)
JAMES, Mark Anthony→
Activesecretary · appointed 2003-06-26
View their other companies + combined net worth →
Active
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-secretary · appointed 2003-06-23 · resigned 2003-06-26
FORM 10 DIRECTORS FD LTD→
Resignedcorporate-nominee-director · appointed 2003-06-23 · resigned 2003-06-26
Click a director name to see their full track record across all companies.
Recent filings (55 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-30
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-02
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-28
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-04
accounts-with-accounts-type-micro-entity
accounts · AA
2019-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-03
accounts-with-accounts-type-micro-entity
accounts · AA
2018-08-03