ALINNZA TRADING LONDON LIMITED
🏛️Establishedactive
10908205 · ltd · incorporated 2017-08-09
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
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
ALSO REGISTERED FOR
- 50200SIC 50200
- 51210SIC 51210
- 52290Other transportation support activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 · accounting standard unknown| Metric | 2025-08-31 | 2024-08-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-10-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-04📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-10-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-07📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-20📄change-person-director-company-with-change-dateofficers · CH01
- 2020-01-20📄change-person-director-company-with-change-dateofficers · CH01
- 2020-01-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2019-10-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-01➕CEMESKA, Alicia Ines appointeddirector
- 2017-08-09🏢Company incorporatedAs ALINNZA TRADING LONDON LIMITED
- 2017-08-09➕DEVESA, Ezequiel appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial 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.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
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 |
|---|---|---|---|---|
Mr. Ezequiel Devesa Individual · Argentine · DOB 09/1990 · age 36 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/02/2024 |
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 · Transport & logistics · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADMIN & WAREHOUSING SERVICES LTD→ 16456118 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALRAD STORAGE & COURIER LTD→ 16174784 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALV LIMITED→ 11861327 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AMBER HAUL LIMITED→ 16434909 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMESA CARGO LIMITED→ 17087178 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMJ TRANSPORT LTD→ 16882841 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMUTRIA SERVICES LIMITED→ 14521548 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANDERSON MOORE SERVICES LTD→ 16657156 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDRE & CO. CHAUFFEURING AND TRAVEL LTD→ 15957844 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREXA GLOBAL LOGISTICS LTD→ 14887095 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANETAA LTD→ 13673133 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANGEL RIDE LTD→ 16186160 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2017-08-09
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road
Registered office
27 Old Gloucester Street
London
WC1N 3AX
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-01-26
Last: 2026-01-12
Officers (2 active · 0 resigned)
CEMESKA, Alicia Ines→
Activedirector · ~40y · appointed 2019-10-01
View their other companies + combined net worth →
DEVESA, Ezequiel→
Activedirector · ~36y · appointed 2017-08-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (28 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-14
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-04
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-16
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-04
change-person-director-company-with-change-date
officers · CH01
2022-04-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-04-07
change-person-director-company-with-change-date
officers · CH01
2022-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-17
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-23