ALEXANDER MANN BPO LIMITED
🌳Matureactive
06292822 · ltd · incorporated 2007-06-26
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 13.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Human resources provision and management of human resources functions
Sector: Administrative & support services
Investor take
PursueActive trading company with a 63-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 63). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 13.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
17 officers (3 active, 17 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
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 (59 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-29📄legacyaccounts · PARENT_ACC
- 2025-09-29📄legacyother · GUARANTEE2
- 2025-09-29📄legacyother · AGREEMENT2
- 2024-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-01➖LEIGH, David Bernard resigneddirector
- 2024-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-11-09📄legacyaccounts · PARENT_ACC
- 2022-11-09📄legacyother · AGREEMENT2
- 2022-11-09📄legacyother · GUARANTEE2
- 2022-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-20➕STUART, Gordon appointeddirector
- 2022-05-20➕STUART, Gordon appointeddirector
- 2022-05-20➖STUART, Gordon resigneddirector
- 2022-05-05➕BULL, Gordon Anthony appointeddirector
- 2022-05-05➖BLAIR, Rosaleen resigneddirector
- 2022-05-05➖LEACH, Steven John resigneddirector
- 2022-05-05➕LEIGH, David Bernard appointeddirector
- 2022-05-05➖WHITTAKER, Elizabeth Anne resigneddirector
- 2019-10-16➕RODGER, Matthew Charles appointeddirector
- 2019-05-31➖BYRNES, Vanessa Ann Marie resigneddirector
- 2019-05-31➕LEACH, Steven John appointeddirector
- 2019-05-31➖RODGER, Matthew Charles resigneddirector
- 2019-05-31➖TIMMINS, Richard Keith resigneddirector
- 2019-05-31➕WHITTAKER, Elizabeth Anne appointeddirector
- 2017-06-02🔓Charge satisfied #3
- 2014-12-11➕BYRNES, Vanessa Ann Marie appointeddirector
- 2014-12-11➖HEATH, David Michael resigneddirector
- 2014-12-11➕RODGER, Matthew Charles appointeddirector
- 2014-01-31🔒Charge registered #3Lender: Credit Suisse Ag, Cayman Islands Branch
- 2013-12-21🔓Charge satisfied #2
- 2013-12-21🔓Charge satisfied #1
- 2013-05-17🔒Charge registered #2Lender: Hsbc Bank PLC
- 2013-05-17🔒Charge registered #1Lender: Hsbc Bank PLC
- 2011-09-06➖STUART, Gordon Mckenzie resigneddirector
- 2011-09-06➕TIMMINS, Richard Keith appointeddirector
- 2009-05-29➖MACLAY MURRAY & SPENS LLP resignedcorporate-nominee-secretary
- 2008-07-14➕STUART, Gordon Mckenzie appointeddirector
- 2008-07-01➕HEATH, David Michael appointeddirector
Showing most recent 50 of 59 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Alexander Mann Associates Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Alexander Mann Associates Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALEXANDER MANN BPO LIMITED
This company · 06292822
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Alexander Mann Associates Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/07/2016 |
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 · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DIGITAL-SHELF LTD→ 16417389 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 GONDWANA LTD→ 15603065 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3BW HOLDINGS LTD→ 15362800 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3MSE LTD→ 09275136 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 40P LTD→ 16934175 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4BIO VENTURES MANAGEMENT LTD→ 09365429 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4D DUE DILIGENCE LTD→ 15995730 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4EXCELLENCE LTD→ 15872511 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4RCE CREATIVE LTD→ 16910082 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 525 CONSULTING LTD→ 13316599 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 55 HOLDINGS LIMITED→ 12580376 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 587 COMMUNICATIONS LTD→ 15943589 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2007-06-26
Jurisdictionengland-wales
Primary SIC78300 — Human resources provision and management of human resources functions
Registered office
60 London Wall
2nd Floor
London
EC2M 5TQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-10
Last: 2025-06-26
Officers (3 active · 14 resigned)
BULL, Gordon Anthony→
Activedirector · ~51y · appointed 2022-05-05
View their other companies + combined net worth →
RODGER, Matthew Charles→
Activedirector · ~58y · appointed 2019-10-16
View their other companies + combined net worth →
STUART, Gordon→
Activedirector · ~63y · appointed 2022-05-20
View their other companies + combined net worth →
MACLAY MURRAY & SPENS LLP→
Resignedcorporate-nominee-secretary · appointed 2007-06-26 · resigned 2009-05-29
BLAIR, Rosaleen→
Resigneddirector · ~61y · appointed 2007-08-07 · resigned 2022-05-05
BYRNES, Vanessa Ann Marie→
Resigneddirector · ~53y · appointed 2014-12-11 · resigned 2019-05-31
ELLISON, Martin Edward→
Resigneddirector · ~72y · appointed 2007-08-07 · resigned 2008-06-30
HEATH, David Michael→
Resigneddirector · ~63y · appointed 2008-07-01 · resigned 2014-12-11
LEACH, Steven John→
Resigneddirector · ~56y · appointed 2019-05-31 · resigned 2022-05-05
LEIGH, David Bernard→
Resigneddirector · ~55y · appointed 2022-05-05 · resigned 2024-10-01
RODGER, Matthew Charles→
Resigneddirector · ~58y · appointed 2014-12-11 · resigned 2019-05-31
STUART, Gordon→
Resigneddirector · ~53y · appointed 2022-05-20 · resigned 2022-05-20
STUART, Gordon Mckenzie→
Resigneddirector · ~63y · appointed 2008-07-14 · resigned 2011-09-06
TIMMINS, Richard Keith→
Resigneddirector · ~66y · appointed 2011-09-06 · resigned 2019-05-31
WHITTAKER, Elizabeth Anne→
Resigneddirector · ~61y · appointed 2019-05-31 · resigned 2022-05-05
VINDEX LIMITED→
Resignedcorporate-nominee-director · appointed 2007-06-26 · resigned 2007-08-07
VINDEX SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2007-06-26 · resigned 2007-08-07
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Credit Suisse Ag, Cayman Islands Branch | A registered charge | 1 property | 31/01/2014 | 02/06/2017 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 17/05/2013 | 21/12/2013 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 17/05/2013 | 21/12/2013 |
Recent filings (117 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-29
legacy
accounts · PARENT_ACC
2025-09-29
legacy
other · GUARANTEE2
2025-09-29
legacy
other · AGREEMENT2
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-19
termination-director-company-with-name-termination-date
officers · TM01
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-05
change-person-director-company-with-change-date
officers · CH01
2023-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-05
termination-director-company-with-name-termination-date
officers · TM01
2023-01-18
appoint-person-director-company-with-name-date
officers · AP01
2023-01-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2022-11-09