ALEV UK SECURED CREDIT I LIMITED

🌳Matureactive
07746707 · ltd · incorporated 2011-08-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

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
7 officers (2 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees00

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

🔒Filing-note intelligence

2 signals 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 (30 events)Click to expand
  1. 2025-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-08-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-09-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-06-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2022-05-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-09-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2020-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2019-10-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2018-10-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2018-08-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2018-08-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2018-08-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2018-04-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2018-03-13
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  16. 2018-03-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2018-02-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2018-02-20
    ➕
    CHILDRESS, Michael George appointed
    director
  19. 2018-02-20
    ➕
    JESANI, Jameel Abdulaziz appointed
    director
  20. 2018-02-20
    ➖
    INTERTRUST CORPORATE SERVICES LIMITED resigned
    corporate-secretary
  21. 2018-02-20
    ➖
    WHITAKER, Paivi Helena resigned
    director
  22. 2018-02-20
    ➖
    INTERTRUST DIRECTORS 1 LIMITED resigned
    corporate-director
  23. 2018-02-20
    ➖
    INTERTRUST DIRECTORS 2 LIMITED resigned
    corporate-director
  24. 2017-10-13
    ➖
    NURSIAH, Vinoy Rajanah resigned
    director
  25. 2017-10-13
    ➕
    WHITAKER, Paivi Helena appointed
    director
  26. 2011-08-19
    🏢
    Company incorporated
    As ALEV UK SECURED CREDIT I LIMITED
  27. 2011-08-19
    ➕
    INTERTRUST CORPORATE SERVICES LIMITED appointed
    corporate-secretary
  28. 2011-08-19
    ➕
    NURSIAH, Vinoy Rajanah appointed
    director
  29. 2011-08-19
    ➕
    INTERTRUST DIRECTORS 1 LIMITED appointed
    corporate-director
  30. 2011-08-19
    ➕
    INTERTRUST DIRECTORS 2 LIMITED appointed
    corporate-director

Owner dependency

58/100
Moderate — manageable with handover

Some 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

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Alev Real Estate Credit I Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Alev Real Estate Credit I Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ALEV UK SECURED CREDIT I LIMITED
This company · 07746707

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
Alev Real Estate Credit I Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control20/02/2018
1 historic (ceased) PSC
  • Intertrust Corporate Services Limitedceased 20/02/2018· 75-100% shares · 75-100% voting · board control

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

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
Incorporated2011-08-19
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-02
Last: 2025-08-19

Officers (2 active · 5 resigned)

CHILDRESS, Michael George→
director · ~54y · appointed 2018-02-20
View their other companies + combined net worth →
Active
JESANI, Jameel Abdulaziz→
director · ~50y · appointed 2018-02-20
View their other companies + combined net worth →
Active
INTERTRUST CORPORATE SERVICES LIMITED→
corporate-secretary · appointed 2011-08-19 · resigned 2018-02-20
Resigned
NURSIAH, Vinoy Rajanah→
director · ~53y · appointed 2011-08-19 · resigned 2017-10-13
Resigned
WHITAKER, Paivi Helena→
director · ~63y · appointed 2017-10-13 · resigned 2018-02-20
Resigned
INTERTRUST DIRECTORS 1 LIMITED→
corporate-director · appointed 2011-08-19 · resigned 2018-02-20
Resigned
INTERTRUST DIRECTORS 2 LIMITED→
corporate-director · appointed 2011-08-19 · resigned 2018-02-20
Resigned

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

Recent filings (52 total)

change-person-director-company-with-change-date
officers · CH01
2025-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-19
change-person-director-company-with-change-date
officers · CH01
2022-06-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-10-10