ALVI HEALTH AND SAFETY CONSULTANCY COMPANY LTD

🌳Matureactive
09941860 · ltd · incorporated 2016-01-08
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
—
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Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
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What this business does
Primary activity: Security and commodity contracts dealing activities
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 71122Engineering related scientific and technical consulting activities
  • 74909Other professional, scientific and technical activities n.e.c.
  • 78109Other activities of employment placement agencies
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 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
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
82
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£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Average employees600700

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
1
filing
  • • 1 address
Last 180 days
2
filings
  • • 1 address
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-04-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-11-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-10-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2023-10-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-06-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-05-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2022-10-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-03-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2021-10-06
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  12. 2021-08-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2021-08-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2021-04-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-12-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-02-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2016-02-29
    ➕
    ALVI, Zoha Meraj appointed
    director
  18. 2016-02-29
    ➖
    ALVI, Zoha Meraj resigned
    director
  19. 2016-01-08
    🏢
    Company incorporated
    As ALVI HEALTH AND SAFETY CONSULTANCY COMPANY LTD
  20. 2016-01-08
    ➕
    ALVI, Meraj Uddin appointed
    director
  21. 2016-01-08
    ➕
    ALVI, Zoha Meraj appointed
    director

Owner dependency

96/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "ALVI" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 65 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

61/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. 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

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Meraj Uddin Alvi
Individual · British · DOB 01/1961 · age 65
25–50%
—25-50% shares06/04/2016
Miss Zoha Meraj Alvi
Individual · Pakistani · DOB 11/1993 · age 33
25–50%
—25-50% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2016-01-08
Jurisdictionengland-wales
Primary SIC66120 — Security and commodity contracts dealing activities

Registered office

22 Southern Cottages
Horton Road,
TW19 6AG
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-12-20
Last: 2025-12-06

Officers (2 active · 1 resigned)

ALVI, Meraj Uddin→
director · ~65y · appointed 2016-01-08
View their other companies + combined net worth →
Active
ALVI, Zoha Meraj→
director · ~33y · appointed 2016-02-29
View their other companies + combined net worth →
Active
ALVI, Zoha Meraj→
director · ~33y · appointed 2016-01-08 · resigned 2016-02-29
Resigned

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

Recent filings (37 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-26
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-10
change-person-director-company-with-change-date
officers · CH01
2023-10-10
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-07
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-29
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-07