ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED
🌳Matureactive
09054050 · ltd · incorporated 2014-05-23
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
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company 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 (73/100).
Data confidence
Overall: medium (56/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (4 active, 14 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-04-22📄accounts-with-accounts-type-fullaccounts · AA
- 2026-01-05📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-01-01➕WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED appointedcorporate-secretary
- 2025-12-31➖ALTER DOMUS (UK) LIMITED resignedcorporate-secretary
- 2025-12-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-23📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2025-04-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-15📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-04📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-05-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-25📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-13📄accounts-with-accounts-type-fullaccounts · AA
- 2020-04-06📄change-person-director-company-with-change-dateofficers · CH01
- 2020-04-06📄change-person-director-company-with-change-dateofficers · CH01
- 2020-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2020-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2020-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2020-01-07➖BOEHM, Eva resignedsecretary
- 2020-01-07➕ALTER DOMUS (UK) LIMITED appointedcorporate-secretary
- 2019-10-01➕MCGREGOR, Leigh appointeddirector
- 2019-09-30➖FROST, Margaret Flynn resigneddirector
- 2019-06-28➕BOEHM, Eva appointedsecretary
- 2019-06-28➖WOODCOCK, Sarah Anne resignedsecretary
- 2019-06-28➖CLARK, Lynn Janet resigneddirector
- 2019-01-24➕WHEATLEY, Joanne Clare appointeddirector
- 2018-11-29➖HEWITSON, Kevin David resigneddirector
- 2018-10-22➕RIVERS, Claire Louise appointeddirector
- 2017-09-27➕HEWITSON, Kevin David appointeddirector
- 2017-09-27➖ROHLOFF, Sven resigneddirector
- 2017-04-24➖LAGO, Tracey Anne resignedsecretary
- 2017-04-24➕WOODCOCK, Sarah Anne appointedsecretary
- 2017-04-24➕FROST, Margaret Flynn appointeddirector
- 2017-04-18➖DAWES, Philip Anthony resigneddirector
- 2015-04-16➕LAGO, Tracey Anne appointedsecretary
- 2015-02-27➖INGRAM, Peter William Irving resignedsecretary
- 2014-05-23🏢Company incorporatedAs ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED
- 2014-05-23➕INGRAM, Peter William Irving appointedsecretary
- 2014-05-23➕CLARK, Lynn Janet appointeddirector
- 2014-05-23➕DAWES, Philip Anthony appointeddirector
- 2014-05-23➕ROHLOFF, Sven appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Allianz Se is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Allianz Se
Corporate parent · holds 75-100% shares · board control
⬇
ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED
This company · 09054050
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Allianz Se Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED→ 13004457 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLIANZ HOME EQUITY INCOME GP 1 LIMITED→ 11300042 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLIANZ MARINE (UK) LIMITED→ 02874460 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ALLIANZ PENSION FUND TRUSTEES LIMITED→ 01088967 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED→ 06475357 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED→ 06871889 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ALLIANZ SERVICES (UK) LIMITED→ 00256414 · est 1931 · no financials extracted | — | — | — | — | 94y | — | — |
| ALLIANZ TECHNOLOGY TRUST PLC→ 03117355 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED→ 10756265 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLICA FINANCIAL SERVICES LIMITED→ 12784979 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLIED MINDS PLC→ 08998697 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ALLINCRYPTO LTD→ 15797564 · 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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2014-05-23
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
199 Bishopsgate
London
EC2M 3TY
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-06-14
Last: 2025-05-31
Officers (4 active · 10 resigned)
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED→
Activecorporate-secretary · appointed 2026-01-01
View their other companies + combined net worth →
MCGREGOR, Leigh→
Activedirector · ~57y · appointed 2019-10-01
View their other companies + combined net worth →
RIVERS, Claire Louise→
Activedirector · ~54y · appointed 2018-10-22
View their other companies + combined net worth →
WHEATLEY, Joanne Clare→
Activedirector · ~53y · appointed 2019-01-24
View their other companies + combined net worth →
BOEHM, Eva→
Resignedsecretary · appointed 2019-06-28 · resigned 2020-01-07
INGRAM, Peter William Irving→
Resignedsecretary · appointed 2014-05-23 · resigned 2015-02-27
LAGO, Tracey Anne→
Resignedsecretary · appointed 2015-04-16 · resigned 2017-04-24
WOODCOCK, Sarah Anne→
Resignedsecretary · appointed 2017-04-24 · resigned 2019-06-28
ALTER DOMUS (UK) LIMITED→
Resignedcorporate-secretary · appointed 2020-01-07 · resigned 2025-12-31
CLARK, Lynn Janet→
Resigneddirector · ~64y · appointed 2014-05-23 · resigned 2019-06-28
DAWES, Philip Anthony→
Resigneddirector · ~54y · appointed 2014-05-23 · resigned 2017-04-18
FROST, Margaret Flynn→
Resigneddirector · ~65y · appointed 2017-04-24 · resigned 2019-09-30
HEWITSON, Kevin David→
Resigneddirector · ~58y · appointed 2017-09-27 · resigned 2018-11-29
ROHLOFF, Sven→
Resigneddirector · ~47y · appointed 2014-05-23 · resigned 2017-09-27
Click a director name to see their full track record across all companies.
Recent filings (59 total)
accounts-with-accounts-type-full
accounts · AA
2026-04-22
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-01-05
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-31
accounts-amended-with-accounts-type-full
accounts · AAMD
2025-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
accounts-with-accounts-type-full
accounts · AA
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-03
accounts-with-accounts-type-full
accounts · AA
2024-04-23
change-person-director-company-with-change-date
officers · CH01
2024-01-26
change-person-director-company-with-change-date
officers · CH01
2024-01-26
change-person-director-company-with-change-date
officers · CH01
2024-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-31
accounts-with-accounts-type-full
accounts · AA
2023-04-15
change-corporate-secretary-company-with-change-date
officers · CH04
2022-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-27