ALLIANCE TRAVEL HOLDINGS LTD
🏛️Establishedactive
10335273 · ltd · incorporated 2016-08-18
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · oldest 5.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
54 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
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Average employees | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
4 signals 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 (35 events)Click to expand
- 2025-10-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-10-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-15📄accounts-with-accounts-type-groupaccounts · AA
- 2025-06-25📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-09-17📄accounts-with-accounts-type-groupaccounts · AA
- 2024-08-23📄resolutionresolution · RESOLUTIONS
- 2024-08-07📄memorandum-articlesincorporation · MA
- 2024-08-05📄resolutionresolution · RESOLUTIONS
- 2024-08-02📄capital-name-of-class-of-sharescapital · SH08
- 2024-07-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-24📄resolutionresolution · RESOLUTIONS
- 2024-05-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-22📄capital-allotment-sharescapital · SH01
- 2024-05-16➕FERRARA, James Richard appointeddirector
- 2024-05-16➕HUGHES, Patricia Kathleen appointeddirector
- 2024-05-16➕MINSON, Tara Lynn appointeddirector
- 2024-05-16➖GULAMHUSEIN, Mariam resigneddirector
- 2024-05-16➖HIRIDJEE, Nada resigneddirector
- 2023-07-21📄accounts-with-accounts-type-groupaccounts · AA
- 2020-10-30🔒Charge registered #2Lender: Coutts & Company
- 2020-10-20🔒Charge registered #1Lender: Coutts & Company
- 2019-06-30➖VERSI, Miqdaad Riyaz resigneddirector
- 2017-02-01➕GULAMHUSEIN, Qasim appointeddirector
- 2017-02-01➕VERSI, Miqdaad Riyaz appointeddirector
- 2016-08-18🏢Company incorporatedAs ALLIANCE TRAVEL HOLDINGS LTD
- 2016-08-18➕GULAMHUSEIN, Mariam appointeddirector
- 2016-08-18➕HIRIDJEE, Nada appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Inteletravel Uk Holdings Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Inteletravel Uk Holdings Limited
Corporate parent · holds 50-75% shares · board control
⬇
ALLIANCE TRAVEL HOLDINGS LTD
This company · 10335273
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Inteletravel Uk Holdings Limited Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 16/05/2024 |
2 historic (ceased) PSCs
- Mrs Mariam Gulamhuseinceased 16/05/2024· 25-50% shares · 25-50% voting
- Mrs Nada Hiridjeeceased 16/05/2024· 25-50% shares · 25-50% voting
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 · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3SIXTY FINANCIAL LIMITED→ 03628395 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| A BLUE CEDAR LTD→ 16562524 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A TO Z FINANCE 4U LTD→ 08673120 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A2Z BRIDGING LIMITED→ 11317380 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A2Z LENDING LTD→ 15905076 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTUARIAL RISK MANAGEMENT INTERNATIONAL LIMITED→ 15866911 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEGIS CORPORATE STRATEGY LIMITED→ 02404743 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| AJ CAPITAL VENTURES LIMITED→ 15055456 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKROYD FAMILY INVESTMENT COMPANY LIMITED→ 11268917 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AKTIVEDGE SOLUTIONS LIMITED→ 10574652 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALPHA FINANCIAL EXPERTS LIMITED→ 12471319 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALPHA GLOBAL PARTNERS LTD.→ 14852880 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2016-08-18
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-04
Last: 2025-07-21
Officers (4 active · 3 resigned)
FERRARA, James Richard→
Activedirector · ~63y · appointed 2024-05-16
View their other companies + combined net worth →
GULAMHUSEIN, Qasim→
Activedirector · ~38y · appointed 2017-02-01
View their other companies + combined net worth →
HUGHES, Patricia Kathleen→
Activedirector · ~70y · appointed 2024-05-16
View their other companies + combined net worth →
MINSON, Tara Lynn→
Activedirector · ~49y · appointed 2024-05-16
View their other companies + combined net worth →
GULAMHUSEIN, Mariam→
Resigneddirector · ~43y · appointed 2016-08-18 · resigned 2024-05-16
HIRIDJEE, Nada→
Resigneddirector · ~39y · appointed 2016-08-18 · resigned 2024-05-16
VERSI, Miqdaad Riyaz→
Resigneddirector · ~41y · appointed 2017-02-01 · resigned 2019-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | NatWest Group Coutts & Company | A registered charge | — | 30/10/2020 | — | |
| outstanding | NatWest Group Coutts & Company | A registered charge | — | 20/10/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (54 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-10-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-02
accounts-with-accounts-type-group
accounts · AA
2025-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-06-25
accounts-with-accounts-type-group
accounts · AA
2024-09-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-04
resolution
resolution · RESOLUTIONS
2024-08-23
memorandum-articles
incorporation · MA
2024-08-07
resolution
resolution · RESOLUTIONS
2024-08-05
capital-name-of-class-of-shares
capital · SH08
2024-08-02
appoint-person-director-company-with-name-date
officers · AP01
2024-07-31
appoint-person-director-company-with-name-date
officers · AP01
2024-07-31
termination-director-company-with-name-termination-date
officers · TM01
2024-07-31