ALDERAAN HOLDCO LIMITED
🌳Matureactive
08351816 · ltd · incorporated 2013-01-08
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 12.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
1 live charge · oldest 12.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (76/100)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
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
35 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 | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (26 events)Click to expand
- 2025-12-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-10-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-07➕BIRMINGHAM, Samantha Louise appointeddirector
- 2024-05-07➖JESSOP, Andrew David resigneddirector
- 2023-10-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-31➕BATCHELOR, Steven James appointeddirector
- 2020-12-31➖DONNER, Richard Philip Webber resigneddirector
- 2019-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-05-17➖ROURKE, Matthew Joseph, Mr. resigneddirector
- 2017-10-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-08-22🔒Charge registered #1Lender: Lloyds Tsb Bank PLC (As Security Trustee for Th Esecured Parties)
- 2013-01-08🏢Company incorporatedAs ALDERAAN HOLDCO LIMITED
- 2013-01-08➕DONNER, Richard Philip Webber appointeddirector
- 2013-01-08➕JESSOP, Andrew David appointeddirector
- 2013-01-08➕ROURKE, Matthew Joseph, Mr. appointeddirector
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
36/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Stephen Michael Bough Individual · British · DOB 02/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Mr. Nicholas James Humphries Individual · British · DOB 12/1967 · age 59 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Mr Matthew Edward Brockman Individual · British · DOB 12/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
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 · Financial services · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.S.A.P FINANCIAL SERVICES LIMITED→ 05565079 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALL SEAS CAPITAL PARTNERS LTD→ 11701908 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITED→ 16811451 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLIED DOMECQ PENSIONS LIMITED→ 01319236 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| ALMEIDA CAPITAL LIMITED→ 08282881 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ALWAYS READY SECURITY LTD→ 13780002 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AM I INSURED? LTD→ 12391879 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AMANET GROUP LIMITED→ 16956297 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMBER INFRASTRUCTURE LA LIMITED→ 10834884 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANAMI AGENCIES LTD→ 10343123 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANANDA IMPACT VENTURES UK LIMITED→ 14445459 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANDREW CASEY CONSULTANTS LTD→ 16818414 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2013-01-08
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
C/O H G Capital
2 More London Riverside
London
SE1 2AP
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-21
Last: 2026-01-07
Officers (2 active · 3 resigned)
BATCHELOR, Steven James→
Activedirector · ~49y · appointed 2020-12-31
View their other companies + combined net worth →
BIRMINGHAM, Samantha Louise→
Activedirector · ~48y · appointed 2024-05-07
View their other companies + combined net worth →
DONNER, Richard Philip Webber→
Resigneddirector · ~66y · appointed 2013-01-08 · resigned 2020-12-31
JESSOP, Andrew David→
Resigneddirector · ~48y · appointed 2013-01-08 · resigned 2024-05-07
ROURKE, Matthew Joseph, Mr.→
Resigneddirector · ~55y · appointed 2013-01-08 · resigned 2018-05-17
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 | Lloyds Banking Group Lloyds Tsb Bank PLC (As Security Trustee for Th Esecured Parties) | A registered charge | 1 property | 22/08/2013 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (35 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-09
change-person-director-company-with-change-date
officers · CH01
2025-12-04
accounts-with-accounts-type-dormant
accounts · AA
2025-09-17
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-07
accounts-with-accounts-type-dormant
accounts · AA
2024-10-17
appoint-person-director-company-with-name-date
officers · AP01
2024-05-14
termination-director-company-with-name-termination-date
officers · TM01
2024-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-08
accounts-with-accounts-type-dormant
accounts · AA
2023-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-09
accounts-with-accounts-type-dormant
accounts · AA
2022-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-10
accounts-with-accounts-type-dormant
accounts · AA
2021-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-07