ALEGRI TRADE LTD.
🏛️Establishedactive
11094984 · ltd · incorporated 2017-12-04
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 Dec 2024
Net worth
£46.4k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 46342
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47910Retail sale via mail order houses or via Internet
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (69/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £46,424
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£46k
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £46.4k | — |
| Net assets | £46.4k | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (17 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-01➕CAPATINA, Fiodor appointeddirector
- 2024-10-31➖SPAC, Grigore resigneddirector
- 2024-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-12-04🏢Company incorporatedAs ALEGRI TRADE LTD.
- 2017-12-04➕AFTINESCU, Alexandru appointeddirector
- 2017-12-04➕SPAC, Grigore appointeddirector
- 2017-12-04📄incorporation-companyincorporation · NEWINC
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.)
Similar companies
Active · Wholesale & distribution · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.M.S. APPLIED MICRO SYSTEMS LIMITED→ 02714703 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| ABT NEWS LIMITED→ 14773621 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACHILLEUS DE CRUZ LIMITED→ 01359978 · est 1978 · no financials extracted | — | — | — | — | 48y | — | — |
| ADAMS HAUS LIMITED→ 17094746 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADOREPOWER LIMITED→ 01213876 · est 1975 · no financials extracted | — | — | — | — | 50y | — | — |
| ALBOVI GROUP LTD→ 15398633 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALFA CHEMICALS LIMITED→ 01254437 · est 1976 · no financials extracted | — | — | — | — | 50y | — | — |
| ALK-ABELLO LIMITED→ 03819323 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ALL SOLUTION PRODUCTS LIMITED→ 04882493 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ALLTIP LIMITED→ 10314032 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALNAJI LIMITED→ 09169077 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALPHA ELECTRICAL (READING) LIMITED→ 02167647 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
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
Incorporated2017-12-04
Jurisdictionengland-wales
Primary SIC46342 — SIC 46342
Registered office
41 Kennel Lane
Bracknell
RG42 2EY
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12
Officers (2 active · 1 resigned)
AFTINESCU, Alexandru→
Activedirector · ~37y · appointed 2017-12-04
View their other companies + combined net worth →
CAPATINA, Fiodor→
Activedirector · ~37y · appointed 2024-11-01
View their other companies + combined net worth →
SPAC, Grigore→
Resigneddirector · ~39y · appointed 2017-12-04 · resigned 2024-10-31
Click a director name to see their full track record across all companies.
Recent filings (20 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-14
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-12
change-person-director-company-with-change-date
officers · CH01
2024-11-12
appoint-person-director-company-with-name-date
officers · AP01
2024-11-12
termination-director-company-with-name-termination-date
officers · TM01
2024-11-12
accounts-with-accounts-type-dormant
accounts · AA
2024-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-10
accounts-with-accounts-type-dormant
accounts · AA
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-09
accounts-with-accounts-type-dormant
accounts · AA
2022-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-14
accounts-with-accounts-type-dormant
accounts · AA
2021-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-31