ALLIANCE INTERNATIONAL LTD

🌳Matureactive

09022169 · ltd · incorporated 2014-05-01

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

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

year to May 2025

Net worth

£22.8k

book net assets

Opportunity

73/100

Strong

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What this business does

Primary activity: Non-specialised wholesale trade

Sector: Wholesale & retail

Investor take

Pursue

Strong opportunity: asset-holding vehicle 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 (63/100).

Data confidence

Overall: high (83/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

3 officers (3 active, 3 linked, 3 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

14 connected companies via shared directors

Filing history

33 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £22,817

Net assets shrinking

Down £344 YoY

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£23k

↓ 1.5% YoY

Current Assets

£49k

~ YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-05-31	2024-05-31
Total assets	£32.3k	£42.4k
Current assets	£49.4k	£49.8k
Net assets	£22.8k	£23.2k

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

Recent activity

Last 30 days

filing

• 1 confirmation-statement

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (19 events)Click to expand

2026-02-19
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-12
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-05
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-02-27
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-02-28
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-05
📄
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2021-04-26
➕
AHUJA, Satyam appointed
director
2021-04-26
➕
BAJAJ, Shyam Sunder, Mr. appointed
director
2021-04-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-04-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-04-23
📄
resolution
resolution · RESOLUTIONS
2021-02-26
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-12
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-02-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-02-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-02-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-02-16
📄
accounts-with-accounts-type-dormant
accounts · AA
2014-05-01
🏢
Company incorporated
As ALLIANCE INTERNATIONAL LTD
2014-05-01
➕
RATHORE, Gajraj Singh appointed
director

Owner dependency

50/100

Moderate — manageable with handover

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

Succession & seller-readiness

43/100

Moderate signal

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

SIGNALS

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

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Gajraj Singh Rathore Individual · British · DOB 06/1978 · age 48	75–100%	—	75-100% shares	05/04/2017

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 · Wholesale & distribution · UB postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
AKK TRADING COMPANY LTD→ 14421723 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
AL AMANAH TOURS LIMITED→ 16588533 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AL HALAL COSMETICS LTD→ 13909816 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
ALFAA LIMITED→ 15591496 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ALGERIAN COFFEE STORES LIMITED→ 00420026 · est 1946 · no financials extracted	—	—	—	—	79y	—	—
ALI HALAL MEAT & FISH LTD→ 14244508 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ALL DRINKS CASH & CARRY LIMITED→ 10267733 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ALL ESSENTIALS LTD→ 16562358 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ALL THINGS NICE VENDING LIMITED→ 06417011 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
ALL WORK TRAINING LTD→ 15124865 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ALLENBY HEATING & PLUMBING LIMITED→ 06540140 · est 2008 · no financials extracted	—	—	—	—	18y	—	—
ALLYTASH LIMITED→ 15869841 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2014-05-01

Jurisdictionengland-wales

Primary SIC46900 — Non-specialised wholesale trade

Registered office

Unit 6 Betam Road

Hayes

UB3 1SS

England

Filing status

Accounts

Next due: 2027-02-28

Last made up to: 2025-05-31

Confirmation statement

Next due: 2027-05-09

Last: 2026-04-25

Officers (3 active · 0 resigned)

AHUJA, Satyam→

director · ~46y · appointed 2021-04-26

View their other companies + combined net worth →

Active

BAJAJ, Shyam Sunder, Mr.→

director · ~42y · appointed 2021-04-26

View their other companies + combined net worth →

Active

RATHORE, Gajraj Singh→

director · ~48y · appointed 2014-05-01

View their other companies + combined net worth →

Active

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