ALLTRUST HOLDINGS LIMITED
🌳Matureactive
05642425 · ltd · incorporated 2005-12-01
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
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 1.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.6 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
12 officers (2 active, 12 linked, 8 with DOB)
83
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2025-12-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-30➖BISSON, William Geoffrey, Dr resigneddirector
- 2025-03-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-20🔒Charge registered #1Lender: Allica Financial Services Limited
- 2024-06-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-07➖WILLIAMS, Timothy Ashley resigneddirector
- 2023-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-20➕BISSON, William Geoffrey, Dr appointeddirector
- 2023-02-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-02-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-12-16➕SHIPMAN, Robert James Michael appointeddirector
- 2022-12-05➕FLOYD, James Neil Anthony appointeddirector
- 2022-12-05➖NAWAZ-KHAN, Hamid resigneddirector
- 2022-12-05➖NAWAZ-KHAN, Patricia Alison resigneddirector
- 2022-12-05➕SHIPMAN, Robert James Michael appointeddirector
- 2022-12-05➖SHIPMAN, Robert James Michael resigneddirector
- 2021-08-17➕NAWAZ-KHAN, Patricia Alison appointeddirector
- 2018-05-04➖MURPHY, Jamie Christopher resignedsecretary
- 2018-05-04➖MURPHY, Jamie Christopher resigneddirector
- 2015-12-22➖SRBLEGAL LLP resignedcorporate-secretary
- 2009-10-20➕MURPHY, Jamie Christopher appointedsecretary
- 2008-04-01➕MURPHY, Jamie Christopher appointeddirector
- 2006-01-13➕SRBLEGAL LLP appointedcorporate-secretary
- 2006-01-13➕NAWAZ-KHAN, Hamid appointeddirector
- 2006-01-13➕WILLIAMS, Timothy Ashley appointeddirector
- 2005-12-01🏢Company incorporatedAs ALLTRUST HOLDINGS LIMITED
- 2005-12-01➕SECRETARIAL APPOINTMENTS LIMITED appointedcorporate-nominee-secretary
- 2005-12-01➖SECRETARIAL APPOINTMENTS LIMITED resignedcorporate-nominee-secretary
- 2005-12-01➕CORPORATE APPOINTMENTS LIMITED appointedcorporate-nominee-director
- 2005-12-01➖CORPORATE APPOINTMENTS LIMITED resignedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr James Neil Anthony Floyd Individual · British · DOB 09/1987 · age 39 | 25–50% | — | 25-50% shares · firm interest | 12/12/2022 |
Mr Robert James Michael Shipman Individual · British · DOB 03/1973 · age 53 | 25–50% | — | 25-50% shares · firm interest | 05/12/2022 |
4 historic (ceased) PSCs
- Mr Daniel Moretticeased 25/10/2023· 25-50% shares · firm interest
- Mr Timothy Ashley Williamsceased 12/12/2022· 25-50% shares
- Mrs Patricia Alison Nawaz-Khanceased 12/12/2022· 25-50% shares · 25-50% voting
- Mr Hamid Nawaz-Khanceased 12/12/2022· 25-50% shares · 25-50% voting
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 · SP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A WORLD OF PINE LIMITED→ 03144964 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| ALLTRUST SIPP LIMITED→ 05398985 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ALUM COURT LIMITED→ 00585513 · est 1957 · no financials extracted | — | — | — | — | 68y | — | — |
| AMEN CORNER (BINFIELD) MANAGEMENT COMPANY LIMITED→ 10740475 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANSTEY MANAGEMENT COMPANY LIMITED→ 12830396 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ANTON MANAGEMENT COMPANY LIMITED→ 01734468 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| APSHAM GRANGE (TOPSHAM) MANAGEMENT COMPANY LIMITED→ 13758278 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AQUAMORPHIC LIMITED→ 06767836 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AQUITAINE HOUSE (MANAGEMENT) COMPANY LIMITED→ 01687666 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| ARCHERS MANSIONS LIMITED→ 01703414 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
| ARDENS HEALTH INFORMATICS HOLDINGS LIMITED→ 17101741 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARLINGTON HOUSE (22 BOURNE AV.) LIMITED→ 04572737 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2005-12-01
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
Warner House
123 Castle Street
Salisbury
SP1 3TB
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-27
Last: 2026-03-13
Officers (2 active · 10 resigned)
FLOYD, James Neil Anthony→
Activedirector · ~39y · appointed 2022-12-05
View their other companies + combined net worth →
SHIPMAN, Robert James Michael→
Activedirector · ~53y · appointed 2022-12-16
View their other companies + combined net worth →
MURPHY, Jamie Christopher→
Resignedsecretary · appointed 2009-10-20 · resigned 2018-05-04
SECRETARIAL APPOINTMENTS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-12-01 · resigned 2005-12-01
SRBLEGAL LLP→
Resignedcorporate-secretary · appointed 2006-01-13 · resigned 2015-12-22
BISSON, William Geoffrey, Dr→
Resigneddirector · ~48y · appointed 2023-03-20 · resigned 2025-04-30
MURPHY, Jamie Christopher→
Resigneddirector · ~54y · appointed 2008-04-01 · resigned 2018-05-04
NAWAZ-KHAN, Hamid→
Resigneddirector · ~74y · appointed 2006-01-13 · resigned 2022-12-05
NAWAZ-KHAN, Patricia Alison→
Resigneddirector · ~64y · appointed 2021-08-17 · resigned 2022-12-05
SHIPMAN, Robert James Michael→
Resigneddirector · ~63y · appointed 2022-12-05 · resigned 2022-12-05
WILLIAMS, Timothy Ashley→
Resigneddirector · ~71y · appointed 2006-01-13 · resigned 2023-06-07
CORPORATE APPOINTMENTS LIMITED→
Resignedcorporate-nominee-director · appointed 2005-12-01 · resigned 2005-12-01
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Allica Bank Allica Financial Services Limited | A registered charge | — | 20/11/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (115 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-06
change-person-director-company-with-change-date
officers · CH01
2025-11-06
termination-director-company-with-name-termination-date
officers · TM01
2025-05-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-20
change-person-director-company-with-change-date
officers · CH01
2025-03-20
change-person-director-company-with-change-date
officers · CH01
2025-03-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-06-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-18