ALINE SHAREHOLDERS LIMITED
🌳Matureactive
09304722 · ltd · incorporated 2014-11-11
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
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company with a 68-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (69/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
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Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
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
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-28📄gazette-notice-compulsorygazette · GAZ1
- 2024-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-13➕BUTCHERS, Andrew Mark appointeddirector
- 2024-03-25➖AOUAD, Philippe resigneddirector
- 2023-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-08-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-12-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-11-11🏢Company incorporatedAs ALINE SHAREHOLDERS LIMITED
- 2014-11-11➕DEL MARMOL, Xavier Marie Ghislain appointeddirector
- 2014-11-11➕AOUAD, Philippe appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
61/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
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|---|---|---|---|---|---|---|---|
| AFFINITY SELECT INSURANCE SERVICES LIMITED→ 03565404 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AGNOS CONSULTING LIMITED→ 05650132 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AGS INVESTMENTS (2023) LTD→ 14612758 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AIM TO CLAIM EUROPE LIMITED→ 10157880 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AIMS FINANCIAL LIMITED→ 03379937 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AJH ADVISORY LTD→ 13978745 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AJH FINANCIAL ASSOCIATES LIMITED→ 12325080 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALBION BUSINESS CREDIT LIMITED→ 11341631 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALEXANDER BATES CAMPBELL EUROPE LIMITED→ 15283534 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALEXANDER JAMES FINANCIAL PLANNING LIMITED→ 07887927 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALLCLOUT UK LTD→ 12570216 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALPHA CREDIT CONSULTANTS LIMITED→ 03926783 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2014-11-11
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
83 Fern Road
St. Leonards-On-Sea
East Sussex
TN38 0UP
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11
Officers (2 active · 1 resigned)
BUTCHERS, Andrew Mark→
Activedirector · ~65y · appointed 2024-04-13
View their other companies + combined net worth →
DEL MARMOL, Xavier Marie Ghislain→
Activedirector · ~68y · appointed 2014-11-11
View their other companies + combined net worth →
AOUAD, Philippe→
Resigneddirector · ~59y · appointed 2014-11-11 · resigned 2024-03-25
Click a director name to see their full track record across all companies.
Recent filings (27 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-dormant
accounts · AA
2025-09-25
gazette-filings-brought-up-to-date
gazette · DISS40
2025-02-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-12
appoint-person-director-company-with-name-date
officers · AP01
2025-02-12
termination-director-company-with-name-termination-date
officers · TM01
2025-02-12
gazette-notice-compulsory
gazette · GAZ1
2025-01-28
accounts-with-accounts-type-dormant
accounts · AA
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-28
accounts-with-accounts-type-dormant
accounts · AA
2023-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-10
accounts-with-accounts-type-dormant
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-23
accounts-with-accounts-type-dormant
accounts · AA
2021-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-26