ALPHA PETROLEUM (UK) HOLDINGS LIMITED
🌳Matureactive
08774092 · ltd · incorporated 2013-11-13
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
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (48/100).
Data confidence
Overall: low (48/100)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
Confirmed no charges registered
85
Directors & officers
8 officers (4 active, 8 linked, 6 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (32 events)Click to expand
- 2025-12-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-07📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-04-16📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-14📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-13➕WOODMAN, Paul Richard appointeddirector
- 2023-03-13➖KAPOOR, Alanna Jane resigneddirector
- 2022-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-31📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-26📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-11-30📄gazette-notice-compulsorygazette · GAZ1
- 2021-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-11➕KAPOOR, Alanna Jane appointeddirector
- 2021-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-14➖ADAMI, Leonardo resigneddirector
- 2021-05-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-11-19➕ADAMI, Leonardo appointeddirector
- 2020-11-19➖SANDHU, Lakhbir Singh resigneddirector
- 2019-01-30➕SANDHU, Lakhbir Singh appointeddirector
- 2018-01-15➕VISTRA FUND SERVICES LIMITED appointedcorporate-secretary
- 2018-01-15➖INTERTRUST CORPORATE SERVICES (UK) LIMITED resignedcorporate-secretary
- 2013-12-06➕INTERTRUST CORPORATE SERVICES (UK) LIMITED appointedcorporate-secretary
- 2013-11-13🏢Company incorporatedAs ALPHA PETROLEUM (UK) HOLDINGS LIMITED
- 2013-11-13➕REIS, Daniel appointeddirector
- 2013-11-13➕SUBBIAH, Arun, Dr. appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
58/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 13 years.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
🔒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 · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALEPH FIN C LTD→ 13919437 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALEPH INTERNATIONAL HOLDINGS (UK) LTD→ 13899793 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALSA MANAGEMENT SERVICES LTD→ 11954311 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALWYNE CAPITAL LTD→ 09972960 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AMARYLLIS CORP LIMITED→ 10531622 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMAYRA LIMITED→ 08863735 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AMBIENTA LTD→ 14426227 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMEDIA WEALTH LTD→ 11407821 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMINA EXCHANGE & TRAVEL LTD→ 10436252 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMK TRADING AND INVESTMENT LTD→ 08711893 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AMLF 1 LTD→ 12646241 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMPERSAND LEASING ONE LIMITED→ 12320153 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2013-11-13
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
7th Floor 50 Broadway
London
SW1H 0DB
Filing status
Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2026-11-22
Last: 2025-11-08
Officers (4 active · 4 resigned)
VISTRA FUND SERVICES LIMITED→
Activecorporate-secretary · appointed 2018-01-15
View their other companies + combined net worth →
REIS, Daniel→
Activedirector · ~51y · appointed 2013-11-13
View their other companies + combined net worth →
SUBBIAH, Arun, Dr.→
Activedirector · ~69y · appointed 2013-11-13
View their other companies + combined net worth →
WOODMAN, Paul Richard→
Activedirector · ~53y · appointed 2023-03-13
View their other companies + combined net worth →
INTERTRUST CORPORATE SERVICES (UK) LIMITED→
Resignedcorporate-secretary · appointed 2013-12-06 · resigned 2018-01-15
ADAMI, Leonardo→
Resigneddirector · ~40y · appointed 2020-11-19 · resigned 2021-05-14
KAPOOR, Alanna Jane→
Resigneddirector · ~38y · appointed 2021-10-11 · resigned 2023-03-13
SANDHU, Lakhbir Singh→
Resigneddirector · ~47y · appointed 2019-01-30 · resigned 2020-11-19
Click a director name to see their full track record across all companies.
Recent filings (51 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-24
change-person-director-company-with-change-date
officers · CH01
2025-12-23
change-person-director-company-with-change-date
officers · CH01
2025-12-23
change-account-reference-date-company-current-extended
accounts · AA01
2025-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-08
accounts-with-accounts-type-full
accounts · AA
2024-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-01
accounts-with-accounts-type-full
accounts · AA
2023-04-14
appoint-person-director-company-with-name-date
officers · AP01
2023-03-20
termination-director-company-with-name-termination-date
officers · TM01
2023-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-22
change-person-director-company-with-change-date
officers · CH01
2022-10-13
change-person-director-company-with-change-date
officers · CH01
2022-10-13
change-person-director-company-with-change-date
officers · CH01
2022-10-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-13