ALLX LTD

🌳Matureactive
09006784 · ltd · incorporated 2014-04-23
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
£574.4k
book net assets
Opportunity
77/100
Strong
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What this business does
Primary activity: Security and commodity contracts dealing activities
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
57 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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £574,401
Cash YoY
+71%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£57k
↑ 71% YoY
Net Worth
£574k
↑ 33% YoY
Current Assets
£1.8m
↑ 273% YoY
Current Liabilities
—
£0£362k£724k£1.1m£1.4m£1.8mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£574.4k£432.2k
Current assets£1.81M£485.5k
Cash£56.7k£33.1k
Debtors£1.75M£452.4k
Net assets£574.4k£432.2k

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
2
filings
  • • 1 officers
  • • 1 confirmation-statement
Last 90 days
2
filings
  • • 1 officers
  • • 1 confirmation-statement
Last 180 days
4
filings
  • • 2 address
  • • 1 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-06-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-06-18
    ➕
    LUNARDI, Marco appointed
    director
  3. 2026-03-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2026-03-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-09-14
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  6. 2024-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-06-03
    📄
    accounts-amended-with-accounts-type-full
    accounts · AAMD
  8. 2024-05-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2023-10-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2023-09-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-06-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2023-06-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2023-06-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2022-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2022-04-22
    📄
    capital-allotment-shares
    capital · SH01
  16. 2022-04-13
    ➖
    TIRELLI, Andrea resigned
    director
  17. 2022-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-03-30
    ➕
    NOVELLO, Marco appointed
    director
  19. 2022-03-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-09-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-06-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  22. 2021-06-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  23. 2014-04-23
    🏢
    Company incorporated
    As ALLX LTD
  24. 2014-04-23
    ➕
    CARUSO, Cristian appointed
    director
  25. 2014-04-23
    ➕
    TIRELLI, Andrea appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Santo Versace
Individual · Italian · DOB 01/1945 · age 81
25–50%
25–50%board control25-50% shares · 25-50% voting · board control01/06/2023
5 historic (ceased) PSCs
  • Mr Cristian Carusoceased 29/05/2024· 25-50% shares · 25-50% voting · board control
  • Mr Andrea Tirelliceased 25/10/2023· 25-50% shares · 25-50% voting · board control
  • Vis Group Limitedceased 18/03/2020· 75-100% shares
  • Mr Andrea Tirelliceased 21/04/2017· 25-50% shares
  • Mr Cristian Carusoceased 21/04/2017· 50-75% shares

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
Incorporated2014-04-23
Jurisdictionengland-wales
Primary SIC66120 — Security and commodity contracts dealing activities

Registered office

Suite 209 Havelock Hub
14 Havelock Place
Harrow
HA1 1LJ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-21
Last: 2026-06-07

Officers (3 active · 1 resigned)

CARUSO, Cristian→
director · ~44y · appointed 2014-04-23
View their other companies + combined net worth →
Active
LUNARDI, Marco→
director · ~58y · appointed 2026-06-18
View their other companies + combined net worth →
Active
NOVELLO, Marco→
director · ~43y · appointed 2022-03-30
View their other companies + combined net worth →
Active
TIRELLI, Andrea→
director · ~64y · appointed 2014-04-23 · resigned 2022-04-13
Resigned

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

Recent filings (57 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-02
accounts-with-accounts-type-medium
accounts · AA
2025-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
accounts-with-accounts-type-full
accounts · AA
2024-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-07
accounts-amended-with-accounts-type-full
accounts · AAMD
2024-06-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-25
accounts-with-accounts-type-full
accounts · AA
2023-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-13
change-person-director-company-with-change-date
officers · CH01
2023-06-12