ALLECT HOLDINGS LIMITED
📈Growthactive
10783663 · ltd · incorporated 2017-05-22
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (70/100).
🏦
Refinance opportunity
1 live charge · oldest 7.6y
95/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 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
13 connected companies via shared directors
84
Filing history
48 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £2,612,937
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Profit before tax | £2.61M | £800.0k |
| Average employees | 3 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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
3
filings
- • 1 mortgage
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-02-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-02-05🔓Charge satisfied #1
- 2026-01-27📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-16📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-12-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-11📄memorandum-articlesincorporation · MA
- 2024-10-11📄resolutionresolution · RESOLUTIONS
- 2024-10-04📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC05
- 2024-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-02➖STOKES, Wayne resigneddirector
- 2024-08-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-20➕STACEY, Sarah Jane appointeddirector
- 2024-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31➖SANTOS, Manuel Carvalho De Sousa Dos resigneddirector
- 2023-10-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-08-11📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-13📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-07-30➖RIGBY, Steven Paul resigneddirector
- 2020-07-30➕STOKES, Wayne appointeddirector
- 2018-10-30🔒Charge registered #1Lender: National Westminster Bank PLC
- 2018-07-23➕JOHNSON, Iain David appointeddirector
- 2017-05-22🏢Company incorporatedAs ALLECT HOLDINGS LIMITED
- 2017-05-22➕RIGBY, Steven Paul appointeddirector
- 2017-05-22➕SANTOS, Manuel Carvalho De Sousa Dos 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.)
Group structure
Allect Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Allect Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALLECT HOLDINGS LIMITED
This company · 10783663
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 |
|---|---|---|---|---|
Allect Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/12/2024 |
2 historic (ceased) PSCs
- Rigby Group Technology Investments Ltdceased 27/12/2024· 75-100% shares · 75-100% voting
- Rigby Real Estate Limitedceased 01/04/2019· 75-100% shares · 75-100% voting · board control
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 · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 15041469 NATALIS LTD→ 15229522 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 153 WSM PROPERTY MANAGEMENT COMPANY LIMITED→ 12091620 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 158 CORONATION ROAD MANAGEMENT COMPANY LIMITED→ 02651714 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 16 CLARENDON SQUARE LIMITED→ 04255001 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 1846 NOMINEES LIMITED→ 05953366 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 1892 LIMITED→ 13070336 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1ST 2 CALL LIMITED→ 04207881 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 2 CHURCH STREET WARWICK RESIDENTS MANAGEMENT COMPANY LIMITED→ 09969916 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 21 CLAVERTON FREEHOLD LIMITED→ 16044390 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 22 COTEN END MANAGEMENT COMPANY LIMITED→ 10786880 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 23 SEVERN ROAD MANAGEMENT COMPANY LTD→ 13777951 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 230-240 STATION ROAD FREEHOLD LIMITED→ 15531739 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2017-05-22
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Bridgeway House Bridgeway
Stratford-Upon-Avon
Warwickshire
England And Wales
CV37 6YX
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-12
Last: 2025-09-28
Officers (2 active · 3 resigned)
JOHNSON, Iain David→
Activedirector · ~45y · appointed 2018-07-23
View their other companies + combined net worth →
STACEY, Sarah Jane→
Activedirector · ~49y · appointed 2024-08-20
View their other companies + combined net worth →
RIGBY, Steven Paul→
Resigneddirector · ~54y · appointed 2017-05-22 · resigned 2020-07-30
SANTOS, Manuel Carvalho De Sousa Dos→
Resigneddirector · ~55y · appointed 2017-05-22 · resigned 2023-12-31
STOKES, Wayne→
Resigneddirector · ~56y · appointed 2020-07-30 · resigned 2024-10-02
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 30/10/2018 | 05/02/2026 |
Recent filings (48 total)
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-05
change-person-director-company-with-change-date
officers · CH01
2026-01-27
accounts-with-accounts-type-full
accounts · AA
2025-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-01-13
accounts-with-accounts-type-full
accounts · AA
2024-12-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-11
memorandum-articles
incorporation · MA
2024-10-11
resolution
resolution · RESOLUTIONS
2024-10-11
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC05
2024-10-04
termination-director-company-with-name-termination-date
officers · TM01
2024-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-08-28
termination-director-company-with-name-termination-date
officers · TM01
2024-01-03