ALFA CONSULTANCY LTD

🏛️Establishedactive

11412235 · ltd · incorporated 2018-06-13

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 Jun 2025

Net worth

—

book net assets

Opportunity

76/100

Strong

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What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pursue

Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

3 officers (3 active, 3 linked, 2 with DOB)

Ownership & PSC

2 active PSC(s) of 3 total, 3 with control declared

Director network

Network not yet resolved

Filing history

25 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · IFRS

Metric	2025-06-30	2024-06-30
Average employees	200	200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 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

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (22 events)Click to expand

2026-03-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-03
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-29
📄
legacy
miscellaneous · RPCH01
2022-03-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-01
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-06-30
📄
change-person-secretary-company-with-change-date
officers · CH03
2021-06-30
📄
change-person-director-company-with-change-date
officers · CH01
2021-06-17
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-03-03
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-02-10
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-02-06
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-02-06
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2018-06-24
📄
change-person-director-company-with-change-date
officers · CH01
2018-06-23
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2018-06-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2018-06-19
➕
SHEEHAN, Sandra Elaine appointed
director
2018-06-13
🏢
Company incorporated
As ALFA CONSULTANCY LTD
2018-06-13
➕
SHEEHAN, Sandra appointed
secretary
2018-06-13
➕
SHEEHAN, Neil appointed
director
2018-06-13
📄
incorporation-company
incorporation · NEWINC

Owner dependency

81/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Founder age: Director aged approximately 66 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

56/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Sandra Sheehan Individual · British · DOB 08/1962 · age 64	25–50%	—	25-50% shares	13/06/2018
Mr Neil Sheehan Individual · British · DOB 08/1960 · age 66	25–50%	—	25-50% shares	13/06/2018

1 historic (ceased) PSC

Mrs Sandra Elaine Sheehanceased 13/06/2018· 50-75% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Trade services · DL postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ALLERTON BARBERS LTD→ 14993985 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ALLURE ESTATES LIMITED→ 09610104 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
ALOHOMORA CONSULTANTS LTD→ 16450130 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AMDA TECH LIMITED→ 04910423 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
AMG TRAINING LIMITED→ 09480769 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
AMY SM LIMITED→ 13081718 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AMZ SECURITY LTD→ 15982655 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ANDREW SCAIFE LIMITED→ 07348888 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
ANDY BECK IMAGES LIMITED→ 10010296 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
ANJALI BUSS DARLO LTD→ 12178870 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ANNEMARIES FUNERAL SERVICES LIMITED→ 15816498 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ANTALYA BARBERS SPENNYMOOR LTD→ 16181329 · est 2025 · no financials extracted	—	—	—	—	1y	—	—

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

Incorporated2018-06-13

Jurisdictionengland-wales

Primary SIC82990 — Other business support service activities n.e.c.

Registered office

11 Finkle Street

Richmond

DL10 4QA

England

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-06-26

Last: 2025-06-12

Officers (3 active · 0 resigned)

SHEEHAN, Sandra→

secretary · appointed 2018-06-13

View their other companies + combined net worth →

Active

SHEEHAN, Neil→

director · ~66y · appointed 2018-06-13

View their other companies + combined net worth →

Active

SHEEHAN, Sandra Elaine→

director · ~64y · appointed 2018-06-19

View their other companies + combined net worth →

Active

Click a director name to see their full track record across all companies.

Recent filings (25 total)

accounts-with-accounts-type-total-exemption-full

accounts · AA

2026-03-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-06-13

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-02-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-06-18

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-03-22

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-06-13

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-04-03

legacy

miscellaneous · RPCH01

2022-09-29

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-07-18

accounts-with-accounts-type-total-exemption-full

accounts · AA

2022-03-29

change-to-a-person-with-significant-control

persons-with-significant-control · PSC04

2021-07-01

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-06-30

change-person-secretary-company-with-change-date

officers · CH03

2021-06-30

change-person-director-company-with-change-date

officers · CH01

2021-06-30

accounts-with-accounts-type-total-exemption-full

accounts · AA

2021-06-17