ALIOTTA HOLDINGS LIMITED

⚰️Wound downreceivership
04968369 · ltd · incorporated 2003-11-18
Investment thesis
Company receivership — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
year to May 2024
Net worth
£640.3k
book net assets
Opportunity
43/100
Watch
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 43/100 (watch), bankability 42/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

7 live charges · 3 lenders · oldest 14.8y

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 14.8 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (73/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
6 officers (1 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
104 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
60
Some acquirability indicators.
Risk profile
33
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £640,285

Key financials

1 year extracted from filed iXBRL accounts
Cash
£696
Net Worth
£640k
Current Assets
£362k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-05-31
Total assets£805.1k
Current assets£361.9k
Cash£696
Debtors£361.3k
Net assets£640.3k

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
2
filings
  • 2 insolvency
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-01-22
    ⚠️
    liquidation-receiver-appointment-of-receiver
    insolvency · RM01
  2. 2026-01-22
    ⚠️
    liquidation-receiver-appointment-of-receiver
    insolvency · RM01
  3. 2025-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-12-09
    ALIOTTA, Alessia Agata resigned
    director
  6. 2025-12-09
    ALIOTTA, Rosanna resigned
    director
  7. 2025-11-04
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2025-11-04
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2025-11-04
    🔓
    Charge satisfied #7
  10. 2025-11-04
    🔓
    Charge satisfied #6
  11. 2025-09-26
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  12. 2025-09-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2025-07-21
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
    insolvency · REC2
  14. 2025-07-09
    ⚠️
    liquidation-receiver-cease-to-act-receiver
    insolvency · RM02
  15. 2025-05-14
    ⚠️
    liquidation-receiver-appointment-of-receiver
    insolvency · RM01
  16. 2025-05-14
    ⚠️
    liquidation-receiver-appointment-of-receiver
    insolvency · RM01
  17. 2024-09-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2024-09-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  19. 2024-09-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2024-09-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2024-09-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2024-09-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2024-09-10
    🔓
    Charge satisfied #3
  24. 2024-09-10
    🔓
    Charge satisfied #2
  25. 2024-09-10
    🔓
    Charge satisfied #1
  26. 2024-08-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2024-05-25
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  28. 2024-05-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2024-05-15
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  30. 2024-04-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  31. 2022-09-12
    ALIOTTA, Alessia Agata appointed
    director
  32. 2022-09-12
    ALIOTTA, Rosanna appointed
    director
  33. 2021-09-24
    🔒
    Charge registered #7
    Lender: Proplend Security Limited
  34. 2021-09-24
    🔒
    Charge registered #6
    Lender: Proplend Security Limited
  35. 2018-08-06
    ALIOTTA, Alessia Agata resigned
    secretary
  36. 2017-12-07
    🔒
    Charge registered #5
    Lender: Onesavings Bank PLC, Trading as Kent Reliance Banking Services, Kent Reliance and Krbs
  37. 2017-12-07
    🔒
    Charge registered #4
    Lender: Onesavings Bank PLC, Trading as Kent Reliance Banking Services, Kent Reliance and Krbs
  38. 2016-04-15
    🔒
    Charge registered #3
    Lender: Hsbc Bank PLC
  39. 2016-04-15
    🔒
    Charge registered #2
    Lender: Hsbc Bank PLC
  40. 2011-10-05
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  41. 2004-11-18
    ALIOTTA, Mario appointed
    director
  42. 2004-11-18
    ALIOTTA, Alessia Agata appointed
    secretary
  43. 2003-11-19
    BTC (SECRETARIES) LIMITED resigned
    corporate-nominee-secretary
  44. 2003-11-19
    BTC (DIRECTORS) LTD resigned
    corporate-nominee-director
  45. 2003-11-18
    🏢
    Company incorporated
    As ALIOTTA HOLDINGS LIMITED
  46. 2003-11-18
    BTC (SECRETARIES) LIMITED appointed
    corporate-nominee-secretary
  47. 2003-11-18
    BTC (DIRECTORS) LTD appointed
    corporate-nominee-director

Owner dependency

100/100
Critical — business is the founder

The 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.
  • +Founder name in company name: Company name contains director surname "ALIOTTA" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 22 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.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high · 2 med ·
Company status: receivership
high

Company is in a formal insolvency or administration process. Treat accordingly.

6 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-01-22: liquidation-receiver-appointment-of-receiver; 2026-01-22: liquidation-receiver-appointment-of-receiver

2 director resignations in last 12 months
medium

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

Evidence: ALIOTTA, Alessia Agata resigned 2025-12-09; ALIOTTA, Rosanna resigned 2025-12-09

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Mario Aliotta
Individual · Italian · DOB 10/1979 · age 47
5075%
50–75%board control50-75% shares · 50-75% voting · board control06/04/2016

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 →

Similar companies

Active · Holding company · HP postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ALBION HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 2 LIMITED
04930329 · est 2003 · no financials extracted
22y
ALBUM HOLDINGS LIMITED
15785140 · est 2024 · no financials extracted
1y
ALEXANDRA COURT (QUEEN'S WALK) MANAGEMENT COMPANY LIMITED
03209257 · est 1996 · no financials extracted
29y
ALLEN ASSETS LTD
12944501 · est 2020 · no financials extracted
5y
ALZO PROPERTIES LTD
16238622 · est 2025 · no financials extracted
1y
AMBER (CHERRY TREES) MANAGEMENT COMPANY LIMITED
05626620 · est 2005 · no financials extracted
20y
AMBERSIDE NOMINEES LTD
11657045 · est 2018 · no financials extracted
7y
AMBERSIDE VALUATIONS HOLDINGS LTD
14204314 · est 2022 · no financials extracted
3y
AMBIENT ASSISTED LIVING LIMITED
07761229 · est 2011 · no financials extracted
14y
AMBLESIDE AVENUE MANAGEMENT COMPANY LIMITED
07635780 · est 2011 · no financials extracted
14y
AMERSHAM WG HOLDINGS LTD
15986825 · est 2024 · no financials extracted
1y
AML VENTURE LTD
13210135 · est 2021 · no financials extracted
5y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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

Statusreceivership
Typeltd
Incorporated2003-11-18
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Second Floor Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
United Kingdom

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-05-31
Confirmation statement
Next due: 2026-09-27
Last: 2025-09-13

Officers (1 active · 5 resigned)

ALIOTTA, Mario
director · ~47y · appointed 2004-11-18
View their other companies + combined net worth →
Active
ALIOTTA, Alessia Agata
secretary · appointed 2004-11-18 · resigned 2018-08-06
Resigned
BTC (SECRETARIES) LIMITED
corporate-nominee-secretary · appointed 2003-11-18 · resigned 2003-11-19
Resigned
ALIOTTA, Alessia Agata
director · ~50y · appointed 2022-09-12 · resigned 2025-12-09
Resigned
ALIOTTA, Rosanna
director · ~52y · appointed 2022-09-12 · resigned 2025-12-09
Resigned
BTC (DIRECTORS) LTD
corporate-nominee-director · appointed 2003-11-18 · resigned 2003-11-19
Resigned

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

Mortgages & charges

7
Total charges
2
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
Proplend Security
Proplend Security Limited
A registered charge2 properties24/09/202104/11/2025
satisfied
Proplend Security
Proplend Security Limited
A registered charge2 properties24/09/202104/11/2025
outstanding
Kent Reliance / OSB
Onesavings Bank PLC, Trading as Kent Reliance Banking Services, Kent Reliance and Krbs
A registered charge1 property07/12/2017
outstanding
Kent Reliance / OSB
Onesavings Bank PLC, Trading as Kent Reliance Banking Services, Kent Reliance and Krbs
A registered charge1 property07/12/2017
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property15/04/201610/09/2024
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property15/04/201610/09/2024
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property05/10/201110/09/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (104 total)

liquidation-receiver-appointment-of-receiver
insolvency · RM01
2026-01-22
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2026-01-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-04
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-04
change-account-reference-date-company-previous-extended
accounts · AA01
2025-09-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-05
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · REC2
2025-07-21
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2025-07-09
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2025-05-14
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2025-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
change-person-director-company-with-change-date
officers · CH01
2024-09-11