ALBO FINANCE LIMITED
Opportunity 56/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 gazette
- • 1 address
- • 2 persons-with-significant-control
- • 2 officers
- • 1 gazette
Corporate timeline (26 events)Click to expand
- 2026-04-28📄gazette-notice-compulsorygazette · GAZ1
- 2026-04-23📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2026-02-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-13➖LAIZANE, Nina resigneddirector
- 2026-01-13➖SHKINDER, Inna resigneddirector
- 2025-02-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-19📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-11-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-09📄accounts-amended-with-accounts-type-dormantaccounts · AAMD
- 2017-03-22➕LAIZANE, Nina appointeddirector
- 2015-03-12➖GELASIMOV, Vitalii resigneddirector
- 2015-03-12➕SHKINDER, Inna appointeddirector
- 2015-02-02➕GELASIMOV, Vitalii appointeddirector
- 2015-02-02➖YAKOVLEV, Victor resigneddirector
- 2015-01-12🏢Company incorporatedAs ALBO FINANCE LIMITED
- 2015-01-12➕YAKOVLEV, Victor appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
2 high · 1 med ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-01-27
Company is active but has no current directors in the register. This is unusual and should be investigated.
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: LAIZANE, Nina resigned 2026-01-13; SHKINDER, Inna resigned 2026-01-13
Similar companies
Active · Wholesale & distribution · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 29 GROUP LIMITED→ 13040057 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AGU BOOZE LTD→ 15109716 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AL MUNEER TRADING LIMITED→ 16798879 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL RAHMAN FOR TRADING LIMITED→ 16795866 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL SAROUJ LIL MASHARI AL SHAMELA LTD→ 16916462 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-ATAA TRADING LIMITED→ 16791667 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-JABRI COMMERCIAL REPRESENTATION LIMITED→ 16812506 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALANTIS PROJECTS LTD→ 09618491 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALEXANDER TIMBER TRADING LTD→ 12578872 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALL ARISTON SPARES LIMITED→ 14759445 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLSPARES (AUTO) LIMITED→ 01371098 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| ALLYSSA LIMITED→ 16311415 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
8 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 →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
Registered office
Filing status
Officers (0 active · 4 resigned)
Click a director name to see their full track record across all companies.