ALWYNE CAPITAL LTD

🌳Matureactive
09972960 · ltd · incorporated 2016-01-27
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
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
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What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 64999Financial intermediation not elsewhere classified
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 66/100 (strong), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (48/100).

Data confidence

Overall: medium (56/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 4 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Last 180 days
4
filings
  • • 2 officers
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-06-06
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  2. 2026-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-01
    ➖
    MENZEL, Phillippa Veryan resigned
    director
  5. 2026-03-01
    ➖
    MENZEL, Robin Rudolf Ruediger resigned
    director
  6. 2025-03-09
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  7. 2024-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-10-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-01-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-10-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-01-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2020-09-30
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  13. 2020-09-02
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  14. 2019-12-07
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  15. 2019-12-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2019-12-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  17. 2019-05-18
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  18. 2019-05-17
    ➕
    NOONAN, Fiona Cunningham appointed
    secretary
  19. 2019-05-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2019-05-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2018-04-30
    ➖
    NOONAN, Fiona Skinner resigned
    secretary
  22. 2016-11-07
    ➕
    NOONAN, Fiona Cunningham appointed
    director
  23. 2016-11-07
    ➕
    NOONAN, Gareth Howard appointed
    director
  24. 2016-11-07
    ➕
    NOONAN, Fiona Skinner appointed
    secretary
  25. 2016-11-07
    ➕
    MENZEL, Phillippa Veryan appointed
    director
  26. 2016-01-27
    🏢
    Company incorporated
    As ALWYNE CAPITAL LTD
  27. 2016-01-27
    ➕
    MENZEL, Robin Rudolf Ruediger appointed
    director

Owner dependency

74/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-02-28

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MENZEL, Phillippa Veryan resigned 2026-03-01; MENZEL, Robin Rudolf Ruediger resigned 2026-03-01

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Robin Rudolf Ruediger Menzel
Individual · British · DOB 06/1966 · age 60
75–100%
—75-100% shares06/04/2016
Mr Gareth Howard Noonan
Individual · American · DOB 01/1964 · age 62
25–50%
—25-50% shares30/04/2018

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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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.

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Company details

Statusactive
Typeltd
Incorporated2016-01-27
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies

Registered office

24 First Street
London
SW3 2LD
England

Filing status

Accounts
Next due: 2026-02-28OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2027-02-09
Last: 2026-01-26

Officers (3 active · 3 resigned)

NOONAN, Fiona Cunningham→
secretary · appointed 2019-05-17
View their other companies + combined net worth →
Active
NOONAN, Fiona Cunningham→
director · ~58y · appointed 2016-11-07
View their other companies + combined net worth →
Active
NOONAN, Gareth Howard→
director · ~62y · appointed 2016-11-07
View their other companies + combined net worth →
Active
NOONAN, Fiona Skinner→
secretary · appointed 2016-11-07 · resigned 2018-04-30
Resigned
MENZEL, Phillippa Veryan→
director · ~44y · appointed 2016-11-07 · resigned 2026-03-01
Resigned
MENZEL, Robin Rudolf Ruediger→
director · ~60y · appointed 2016-01-27 · resigned 2026-03-01
Resigned

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

Recent filings (45 total)

accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2026-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-22
termination-director-company-with-name-termination-date
officers · TM01
2026-03-10
termination-director-company-with-name-termination-date
officers · TM01
2026-03-10
change-account-reference-date-company-current-extended
accounts · AA01
2025-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-12