ALARIC SECURITIES (UK) LTD
🌳Matureactive
10204731 · ltd · incorporated 2016-05-28
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
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
- 66120Security and commodity contracts dealing activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-05-14📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-17📄capital-allotment-sharescapital · SH01
- 2024-06-17📄capital-allotment-sharescapital · SH01
- 2024-06-04✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-04-17📄capital-allotment-sharescapital · SH01
- 2024-03-13📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-02📄capital-allotment-sharescapital · SH01
- 2023-12-14📄capital-allotment-sharescapital · SH01
- 2023-11-23📄capital-allotment-sharescapital · SH01
- 2023-09-14📄capital-allotment-sharescapital · SH01
- 2023-07-24📄capital-allotment-sharescapital · SH01
- 2023-05-15📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2023-05-10📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-09📄capital-allotment-sharescapital · SH01
- 2023-03-14📄capital-allotment-sharescapital · SH01
- 2023-02-08📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2023-02-06📄capital-allotment-sharescapital · SH01
- 2023-01-21📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2023-01-03📄capital-allotment-sharescapital · SH01
- 2022-03-23➖LEFERE, Jacqueline resigneddirector
- 2017-08-01➕LEFERE, Jacqueline appointeddirector
- 2017-08-01➖LEFERE, Jacqueline resigneddirector
- 2017-08-01➕LEFERE, Jacqueline appointeddirector
- 2017-07-01➕STOYKOV, Nikolay Ivanov appointeddirector
- 2016-09-23➕DENTONS SECRETARIES LIMITED appointedcorporate-secretary
- 2016-09-23➕PANAYOTOV, Anton Atanassov appointeddirector
- 2016-09-23➕DENTONS DIRECTORS LIMITED appointedcorporate-director
- 2016-09-23➖DENTONS DIRECTORS LIMITED resignedcorporate-director
- 2016-06-15➖VALAITIS, Peter Anthony resigneddirector
- 2016-05-28🏢Company incorporatedAs ALARIC SECURITIES (UK) LTD
- 2016-05-28➕VALAITIS, Peter Anthony appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 |
|---|---|---|---|---|
Anton Atanassov Panayotov Individual · Bulgarian · DOB 03/1974 · age 52 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/09/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| AKONVILL LTD→ 15443054 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALAMO MORTGAGE HOLDINGS LTD→ 13568526 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED→ 11433438 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALANTRA PARTNERS INTERNATIONAL LIMITED→ 12077521 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALBAN MARSHALL FINANCE LIMITED→ 01411240 · est 1979 · no financials extracted | — | — | — | — | 47y | — | — |
| ALBION ENTERPRISE VCT PLC→ 05990732 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALBION NO.5 PLC→ 15001191 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALBION NO.6 PLC→ 15601159 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALBION SMALL COMPANY GROWTH 2 LTD→ 09701744 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALBION TECHNOLOGY & GENERAL VCT PLC→ 04114310 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALBION VENTURES LIMITED→ 05042911 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ALBJ1 LIMITED→ 13722402 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2016-05-28
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
One
Fleet Place
London
EC4M 7WS
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-06-10
Last: 2025-05-27
Officers (3 active · 4 resigned)
DENTONS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2016-09-23
View their other companies + combined net worth →
PANAYOTOV, Anton Atanassov→
Activedirector · ~52y · appointed 2016-09-23
View their other companies + combined net worth →
STOYKOV, Nikolay Ivanov→
Activedirector · ~52y · appointed 2017-07-01
View their other companies + combined net worth →
LEFERE, Jacqueline→
Resigneddirector · ~67y · appointed 2017-08-01 · resigned 2017-08-01
LEFERE, Jacqueline→
Resigneddirector · ~67y · appointed 2017-08-01 · resigned 2022-03-23
VALAITIS, Peter Anthony→
Resigneddirector · ~76y · appointed 2016-05-28 · resigned 2016-06-15
DENTONS DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2016-09-23 · resigned 2016-09-23
Click a director name to see their full track record across all companies.
Recent filings (74 total)
accounts-with-accounts-type-full
accounts · AA
2026-05-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-28
change-person-director-company-with-change-date
officers · CH01
2025-05-28
accounts-with-accounts-type-full
accounts · AA
2025-05-01
capital-allotment-shares
capital · SH01
2024-06-17
capital-allotment-shares
capital · SH01
2024-06-17
certificate-change-of-name-company
change-of-name · CERTNM
2024-06-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-28
capital-allotment-shares
capital · SH01
2024-04-17
accounts-with-accounts-type-small
accounts · AA
2024-03-13
capital-allotment-shares
capital · SH01
2024-01-02
capital-allotment-shares
capital · SH01
2023-12-14
capital-allotment-shares
capital · SH01
2023-11-23
capital-allotment-shares
capital · SH01
2023-09-14