ALLNEX HOLDING UK LIMITED
🌳Matureactive
08336476 · ltd · incorporated 2012-12-19
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 46750
Sector: Wholesale & retail
Investor take
PursueActive trading company with a 64-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 64). Share purchase looks the cleaner deal structure. 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 (65/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 13.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 13.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
58 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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-06-10📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-24📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-30🔓Charge satisfied #4
- 2021-12-30🔓Charge satisfied #3
- 2021-08-19📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-24➕POPE, Rebecca Lucy appointeddirector
- 2021-06-24➖VAN IN, Marie Joseph Flore, Ms. resigneddirector
- 2020-11-10📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-09📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-05📄accounts-with-accounts-type-fullaccounts · AA
- 2019-12-30📄capital-allotment-sharescapital · SH01
- 2019-09-10📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-26📄accounts-with-accounts-type-fullaccounts · AA
- 2018-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2017-05-11🔒Charge registered #4Lender: Ing Bank N.V. London Branch as Security Trustee for Itself and the Other Secured Parties
- 2017-01-13🔒Charge registered #3Lender: Ing Bank N.V. London Branch as Collateral Agent
- 2016-11-28➕VAN IN, Marie Joseph Flore, Ms. appointeddirector
- 2016-10-04🔓Charge satisfied #2
- 2016-10-04🔓Charge satisfied #1
- 2013-07-31➕CITCO MANAGEMENT (UK) LIMITED appointedcorporate-secretary
- 2013-06-24🔒Charge registered #2Lender: Deutsche Bank Ag New York Branch
- 2013-06-24🔒Charge registered #1Lender: Deutsche Bank Ag New York Branch
- 2013-04-03➕GROVER, Kulvinder Kaur appointeddirector
- 2013-04-03➕TAYLOR, Duncan Adrian appointeddirector
- 2013-04-03➖DELTENRE, Myriam Odette resigneddirector
- 2012-12-19🏢Company incorporatedAs ALLNEX HOLDING UK LIMITED
- 2012-12-19➕DELTENRE, Myriam Odette appointeddirector
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 64 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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.
🔒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 · Wholesale & distribution · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AILIA INTERNATIONAL TRADE CO LIMITED→ 17106307 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL RAES BUTCHER LTD→ 16651137 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-SYRIA FOR TRADING LTD→ 15495234 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLOY TRADING HOUSE LIMITED→ 15541709 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALMAHA GENRAL TRADING LTD→ 15151921 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALMANAL COMPANY GROUP LTD→ 15438865 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALMI GROUP (UK) LTD→ 03433355 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ALMINA ENERGY TRADING LTD→ 11206297 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALMINE RECH ADVISORY LIMITED→ 16752392 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALNAIR SOLUTIONS LTD→ 09279593 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALNAKA CONSULTANCY LTD→ 13117389 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALNOOR HOUSEHOLD KITCHENWARE TRADING CO., LTD→ 15638373 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2012-12-19
Jurisdictionengland-wales
Primary SIC46750 — SIC 46750
Registered office
7 Albemarle Street
London
W1S 4HQ
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-08-03
Last: 2025-07-20
Officers (4 active · 2 resigned)
CITCO MANAGEMENT (UK) LIMITED→
Activecorporate-secretary · appointed 2013-07-31
View their other companies + combined net worth →
GROVER, Kulvinder Kaur→
Activedirector · ~56y · appointed 2013-04-03
View their other companies + combined net worth →
POPE, Rebecca Lucy→
Activedirector · ~37y · appointed 2021-06-24
View their other companies + combined net worth →
TAYLOR, Duncan Adrian→
Activedirector · ~64y · appointed 2013-04-03
View their other companies + combined net worth →
DELTENRE, Myriam Odette→
Resigneddirector · ~63y · appointed 2012-12-19 · resigned 2013-04-03
VAN IN, Marie Joseph Flore, Ms.→
Resigneddirector · ~63y · appointed 2016-11-28 · resigned 2021-06-24
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ing Bank N.V. London Branch as Security Trustee for Itself and the Other Secured Parties | A registered charge | — | 11/05/2017 | 30/12/2021 | |
| satisfied | Ing Bank N.V. London Branch as Collateral Agent | A registered charge | — | 13/01/2017 | 30/12/2021 | |
| satisfied | Deutsche Bank Ag New York Branch | A registered charge | 1 property | 24/06/2013 | 04/10/2016 | |
| satisfied | Deutsche Bank Ag New York Branch | A registered charge | 1 property | 24/06/2013 | 04/10/2016 |
Recent filings (58 total)
accounts-with-accounts-type-full
accounts · AA
2026-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-22
accounts-with-accounts-type-full
accounts · AA
2025-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-02
accounts-with-accounts-type-full
accounts · AA
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-21
accounts-with-accounts-type-full
accounts · AA
2023-06-07
accounts-with-accounts-type-full
accounts · AA
2022-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-25
mortgage-satisfy-charge-full
mortgage · MR04
2021-12-30
mortgage-satisfy-charge-full
mortgage · MR04
2021-12-30
accounts-with-accounts-type-full
accounts · AA
2021-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-20
appoint-person-director-company-with-name-date
officers · AP01
2021-07-09
termination-director-company-with-name-termination-date
officers · TM01
2021-07-09