ALGOMATIC INVESTMENTS LTD
🏛️Establishedactive
11333114 · ltd · incorporated 2018-04-27
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 Apr 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Security dealing on own account
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (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 (73/100).
Data confidence
Overall: high (81/100)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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
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Net Worth
—
Current Assets
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Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|
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
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-01-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-12-09📄gazette-notice-compulsorygazette · GAZ1
- 2025-08-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-21📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-12-06📄gazette-notice-compulsorygazette · GAZ1
- 2022-12-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-01📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-18📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2020-01-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-25➕CHAUHAN, Mandeep Singh appointeddirector
- 2020-01-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-09-20➖CHAUHAN, Mandeep Singh resigneddirector
- 2018-09-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-09-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-04-27🏢Company incorporatedAs ALGOMATIC INVESTMENTS LTD
- 2018-04-27➕SWANEPOEL, Emil appointeddirector
- 2018-04-27➕CHAUHAN, Mandeep Singh appointeddirector
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Emil Swanepoel Individual · South African · DOB 05/1968 · age 58 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 27/04/2018 |
1 historic (ceased) PSC
- Mr Mandeep Singh Chauhanceased 20/09/2018· 25-50% shares · 25-50% 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
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|---|---|---|---|---|---|---|---|
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| B AND B EXPRESS LIMITED→ 15003892 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BAHAA FATHI MOHAMED FOR TRADE LTD→ 16740313 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAKHTER MONEY TRANSFER LIMITED→ 09398248 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| BALCOMBE ASSOCIATES LTD→ 11641490 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BANDWAGON HOLDINGS LIMITED→ 16532013 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BARTON BROWN LIMITED→ 05844054 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BASING HILL INDUSTRIAL SECURITIES LIMITED→ 00723784 · est 1962 · no financials extracted | — | — | — | — | 63y | — | — |
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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
Incorporated2018-04-27
Jurisdictionengland-wales
Primary SIC64991 — Security dealing on own account
Registered office
Flat 5, Wolsey Court
1-3, Harben Road
London
NW6 4RG
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-10-04
Last: 2025-09-20
Officers (2 active · 1 resigned)
CHAUHAN, Mandeep Singh→
Activedirector · ~49y · appointed 2020-01-25
View their other companies + combined net worth →
SWANEPOEL, Emil→
Activedirector · ~58y · appointed 2018-04-27
View their other companies + combined net worth →
CHAUHAN, Mandeep Singh→
Resigneddirector · ~49y · appointed 2018-04-27 · resigned 2018-09-20
Click a director name to see their full track record across all companies.
Recent filings (26 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
gazette-notice-compulsory
gazette · GAZ1
2025-12-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-21
change-person-director-company-with-change-date
officers · CH01
2023-09-21
gazette-filings-brought-up-to-date
gazette · DISS40
2022-12-07
gazette-notice-compulsory
gazette · GAZ1
2022-12-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-02
change-person-director-company-with-change-date
officers · CH01
2022-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-02