AL CAPITAL LIMITED
💤Zombieactive
09734892 · ltd · incorporated 2015-08-16
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
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 | 2024-10-31 | 2023-10-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →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 (21 events)Click to expand
- 2025-07-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-10-16➖MCMAHON, Adam Patrick resigneddirector
- 2024-10-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-21📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-11-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-12-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-05-17📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-11-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-05-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-08-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-07-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-04-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-11-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-11-12📄change-person-director-company-with-change-dateofficers · CH01
- 2016-06-24➕NEENAN, Lee Patrick appointeddirector
- 2015-08-16🏢Company incorporatedAs AL CAPITAL LIMITED
- 2015-08-16➕MCMAHON, Adam Patrick appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo 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 Lee Patrick Neenan Individual · British · DOB 07/1982 · age 44 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
3 historic (ceased) PSCs
- Mr Adam Patrick Mcmahonceased 16/10/2024· 25-50% shares · 25-50% voting
- Mr Lee Patrick Neehanceased 01/11/2018· 50-75% shares · 50-75% voting · board control
- Mr Adam Patrick Mcmahonceased 24/07/2018· 50-75% shares · 50-75% voting · board control
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 · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AEC CONSULTANCY LIMITED→ 16221763 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIRSWIFT TRUSTEES LIMITED→ 12449892 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AJ BELL ASSET MANAGEMENT LIMITED→ 09742568 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AJ BELL BUSINESS SOLUTIONS LIMITED→ 03091664 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| AJ BELL DIGITAL SAVINGS LIMITED→ 11180432 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AJIS CAPITAL LIMITED→ 07675547 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AJM FINANCIAL SOLUTIONS LTD→ 13267458 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AKBANI FINANCIAL LTD→ 13021559 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AKHONDZADA GROUP LTD→ 14346597 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AKS BROKER LIMITED→ 16416973 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBIAN GROUP LTD→ 17038815 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALDERLEY ASSET MANAGEMENT LIMITED→ 03472967 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
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
Incorporated2015-08-16
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
4a Moss Lane
Swinton
Manchester
M27 9SA
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01
Officers (1 active · 1 resigned)
NEENAN, Lee Patrick→
Activedirector · ~44y · appointed 2016-06-24
View their other companies + combined net worth →
MCMAHON, Adam Patrick→
Resigneddirector · ~41y · appointed 2015-08-16 · resigned 2024-10-16
Click a director name to see their full track record across all companies.
Recent filings (40 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-25
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-16
termination-director-company-with-name-termination-date
officers · TM01
2024-10-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-16
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-02-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-17
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-10