ALUTRADE MANAGEMENT TEAM INVESTMENTS LIMITED
🏛️Establishedactive
10524772 · ltd · incorporated 2016-12-14
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
65/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 65/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 9.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)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
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
119 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
- • 3 capital
- • 2 resolution
- • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-02-17📄resolutionresolution · RESOLUTIONS
- 2026-02-17📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2026-02-17📄legacycapital · SH20
- 2026-02-17⚠️legacyinsolvency · CAP-SS
- 2026-02-17📄resolutionresolution · RESOLUTIONS
- 2026-02-12📄capital-allotment-sharescapital · SH01
- 2025-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-30➕PUGH, Kevin David appointeddirector
- 2025-09-30➖GEORGE, Malcolm resigneddirector
- 2025-08-27📄accounts-with-accounts-type-groupaccounts · AA
- 2025-02-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-28🔓Charge satisfied #2
- 2025-01-28🔓Charge satisfied #1
- 2025-01-27🔒Charge registered #3Lender: Lloyds Bank Commercial Finance Limited
- 2024-12-13📄capital-cancellation-sharescapital · SH06
- 2024-12-13📄capital-return-purchase-own-sharescapital · SH03
- 2024-12-13📄capital-return-purchase-own-sharescapital · SH03
- 2024-12-13📄capital-return-purchase-own-sharescapital · SH03
- 2024-12-13📄capital-return-purchase-own-sharescapital · SH03
- 2024-12-13📄capital-return-purchase-own-sharescapital · SH03
- 2024-12-13📄capital-return-purchase-own-sharescapital · SH03
- 2024-12-13📄capital-return-purchase-own-sharescapital · SH03
- 2024-12-13📄capital-return-purchase-own-sharescapital · SH03
- 2024-12-13📄capital-return-purchase-own-sharescapital · SH03
- 2024-12-13📄capital-return-purchase-own-sharescapital · SH03
- 2023-03-07➕GEORGE, Michael James appointeddirector
- 2021-07-22🔒Charge registered #2Lender: Abn Amro Asset Based Finance N.V.
- 2020-11-24➖FORD, Shaun Michael resigneddirector
- 2017-06-21➖GEORGE, Christopher David resigneddirector
- 2017-01-25🔒Charge registered #1Lender: Abn Amro Commercial Finance PLC
- 2016-12-14🏢Company incorporatedAs ALUTRADE MANAGEMENT TEAM INVESTMENTS LIMITED
- 2016-12-14➕FORD, Shaun Michael appointeddirector
- 2016-12-14➕GEORGE, Christopher David appointeddirector
- 2016-12-14➕GEORGE, Malcolm 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
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-02-17: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Alutrade Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Alutrade Management Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALUTRADE MANAGEMENT TEAM INVESTMENTS LIMITED
This company · 10524772
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Alutrade Management Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/10/2024 |
2 historic (ceased) PSCs
- Mr Malcolm Georgeceased 28/10/2024· 50-75% shares
- Mr Christopher David Georgeceased 28/10/2024· 25-50% shares
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 · Holding company · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A NITA PRINT LIMITED→ 02708809 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| ALL SAINTS MANAGEMENT COMPANY LIMITED→ 05061093 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ALLENS CARAVANS INVESTMENTS LTD→ 17122057 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALLIANCE FINANCIAL PROTECTION LIMITED→ 16223618 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLIED AIR LIMITED→ 04636814 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ALPHA COMMERCIAL HOLDINGS LIMITED→ 13421162 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALTIS HOLDINGS LIMITED→ 17081907 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALTITUDE MIDCO LIMITED→ 16501399 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMBER TREASURE HOLDINGS LIMITED→ 09667507 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AMBEX GROUP LIMITED→ 02932412 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| AMC 99 LIMITED→ 12447293 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AMERICAN DINING GROUP LTD→ 13058341 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2016-12-14
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Langley Forge House
Tat Bank Road
Oldbury
B69 4NH
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-12-27
Last: 2025-12-13
Officers (2 active · 3 resigned)
GEORGE, Michael James→
Activedirector · ~42y · appointed 2023-03-07
View their other companies + combined net worth →
PUGH, Kevin David→
Activedirector · ~51y · appointed 2025-09-30
View their other companies + combined net worth →
FORD, Shaun Michael→
Resigneddirector · ~56y · appointed 2016-12-14 · resigned 2020-11-24
GEORGE, Christopher David→
Resigneddirector · ~72y · appointed 2016-12-14 · resigned 2017-06-21
GEORGE, Malcolm→
Resigneddirector · ~60y · appointed 2016-12-14 · resigned 2025-09-30
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank Commercial Finance Limited | A registered charge | — | 27/01/2025 | — | |
| satisfied | Abn Amro Asset Based Finance N.V. | A registered charge | 1 property | 22/07/2021 | 28/01/2025 | |
| satisfied | Abn Amro Commercial Finance Abn Amro Commercial Finance PLC | A registered charge | — | 25/01/2017 | 28/01/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (119 total)
resolution
resolution · RESOLUTIONS
2026-02-17
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-02-17
legacy
capital · SH20
2026-02-17
legacy
insolvency · CAP-SS
2026-02-17
resolution
resolution · RESOLUTIONS
2026-02-17
capital-allotment-shares
capital · SH01
2026-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-10-03
appoint-person-director-company-with-name-date
officers · AP01
2025-10-03
accounts-with-accounts-type-group
accounts · AA
2025-08-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-04
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-28
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-20
capital-cancellation-shares
capital · SH06
2024-12-13