A-ALLIANCE UK LTD

🌳Matureactive
09425028 · ltd · incorporated 2015-02-05
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 Dec 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (3 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2025-02-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-06-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-04-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2024-03-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2023-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-09-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-09-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-09-18
    ➕
    MCELLIGOTT, Peter John appointed
    director
  10. 2023-09-18
    ➖
    CONLON, James Patrick resigned
    director
  11. 2023-04-19
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  12. 2023-04-18
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  13. 2022-07-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-06-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-06-08
    ➕
    CONLON, James Patrick appointed
    director
  17. 2022-06-08
    ➖
    LEONG, Grace Thompson resigned
    director
  18. 2022-05-16
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  19. 2022-02-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-08-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-08-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-08-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2021-08-02
    ➕
    LANUTO, Frank Philip appointed
    director
  24. 2021-08-02
    ➕
    ROBERTS, Sandy Beasley appointed
    director
  25. 2021-08-02
    ➖
    ROSS, David Corwin resigned
    director
  26. 2021-05-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2021-03-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2019-08-09
    ➖
    DOFT, David Benjamin resigned
    director
  29. 2018-01-22
    ➕
    LEONG, Grace Thompson appointed
    director
  30. 2018-01-22
    ➖
    LYON, Jonathan Craig resigned
    director
  31. 2016-06-15
    ➖
    COSTE, Andre Clement, Mr. resigned
    director
  32. 2016-06-15
    ➕
    ROSS, David Corwin appointed
    director
  33. 2015-07-01
    ➕
    DOFT, David Benjamin appointed
    director
  34. 2015-07-01
    ➖
    SABATINO, Michael Charles resigned
    director
  35. 2015-02-05
    🏢
    Company incorporated
    As A-ALLIANCE UK LTD
  36. 2015-02-05
    ➕
    COSTE, Andre Clement, Mr. appointed
    director
  37. 2015-02-05
    ➕
    LYON, Jonathan Craig appointed
    director
  38. 2015-02-05
    ➕
    SABATINO, Michael Charles appointed
    director
  39. 2015-02-05
    ➕
    OVAL NOMINEES LIMITED appointed
    corporate-director
  40. 2015-02-05
    ➖
    OVAL NOMINEES LIMITED resigned
    corporate-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 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

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

Group structure

Stagwell U.K. Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Stagwell U.K. Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
A-ALLIANCE UK LTD
This company · 09425028

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%
NameSharesVoting rightsNature of controlNotified
Stagwell U.K. Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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00717344 · est 1962 · no financials extracted
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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
Incorporated2015-02-05
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

25 Charterhouse Square
London
EC1M 6AE
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-19
Last: 2026-02-05

Officers (3 active · 8 resigned)

LANUTO, Frank Philip→
director · ~64y · appointed 2021-08-02
View their other companies + combined net worth →
Active
MCELLIGOTT, Peter John→
director · ~42y · appointed 2023-09-18
View their other companies + combined net worth →
Active
ROBERTS, Sandy Beasley→
director · ~60y · appointed 2021-08-02
View their other companies + combined net worth →
Active
CONLON, James Patrick→
director · ~65y · appointed 2022-06-08 · resigned 2023-09-18
Resigned
COSTE, Andre Clement, Mr.→
director · ~63y · appointed 2015-02-05 · resigned 2016-06-15
Resigned
DOFT, David Benjamin→
director · ~55y · appointed 2015-07-01 · resigned 2019-08-09
Resigned
LEONG, Grace Thompson→
director · ~60y · appointed 2018-01-22 · resigned 2022-06-08
Resigned
LYON, Jonathan Craig→
director · ~56y · appointed 2015-02-05 · resigned 2018-01-22
Resigned
ROSS, David Corwin→
director · ~46y · appointed 2016-06-15 · resigned 2021-08-02
Resigned
SABATINO, Michael Charles→
director · ~62y · appointed 2015-02-05 · resigned 2015-07-01
Resigned
OVAL NOMINEES LIMITED→
corporate-director · appointed 2015-02-05 · resigned 2015-02-05
Resigned

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

Recent filings (50 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-10
accounts-with-accounts-type-dormant
accounts · AA
2025-02-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-05
accounts-with-accounts-type-dormant
accounts · AA
2024-06-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-05
accounts-with-accounts-type-dormant
accounts · AA
2023-09-29
appoint-person-director-company-with-name-date
officers · AP01
2023-09-19
termination-director-company-with-name-termination-date
officers · TM01
2023-09-19
change-sail-address-company-with-old-address-new-address
address · AD02
2023-04-19
move-registers-to-sail-company-with-new-address
address · AD03
2023-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-06
termination-director-company-with-name-termination-date
officers · TM01
2022-07-12