ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED
🏛️Establishedactive
11433438 · ltd · incorporated 2018-06-26
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (4 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 (38 events)Click to expand
- 2025-12-20📄resolutionresolution · RESOLUTIONS
- 2025-12-20📄memorandum-articlesincorporation · MA
- 2025-12-11📄capital-allotment-sharescapital · SH01
- 2025-09-01📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2025-08-15📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2025-08-06📄resolutionresolution · RESOLUTIONS
- 2025-07-04📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2025-07-04📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-06-09📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-22➕CABRERO, Inigo De Caceres appointeddirector
- 2025-04-22➖PUJOL, Xavier resigneddirector
- 2025-03-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-11➕SHEPHARD-SMITH, Sarah appointeddirector
- 2025-03-10➖MAESTRO, Miguel Hernández resigneddirector
- 2024-11-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-11➖COLMAN, Nicholas John resigneddirector
- 2024-08-21📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2024-07-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-13📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-05📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-12➖PASCUAL, Patricia resigneddirector
- 2024-04-12➕PUJOL, Xavier appointeddirector
- 2021-03-08➖CABEZA, Oscar Garcia resigneddirector
- 2021-03-08➕PASCUAL, Patricia appointeddirector
- 2018-07-11➕BLASI, Joel-Eduard Grau appointeddirector
- 2018-07-11➕CABEZA, Oscar Garcia appointeddirector
- 2018-07-11➕MAESTRO, Miguel Hernández appointeddirector
- 2018-06-26🏢Company incorporatedAs ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED
- 2018-06-26➕JENKE, Andrew Krystin appointeddirector
- 2018-06-26➕COLMAN, Nicholas John appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Alantra Partners S.A. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Alantra Partners S.A.
Corporate parent · holds 75-100% shares · board control
⬇
ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED
This company · 11433438
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 |
|---|---|---|---|---|
Alantra Partners S.A. Corporate entity | 75–100% | 50–75% | board control75-100% shares · 75-100% voting · board control | 11/07/2018 |
2 historic (ceased) PSCs
- Nicholas John Colmanceased 11/07/2018· 25-50% shares · 25-50% voting
- Andrew Krystin Jenkeceased 11/07/2018· 25-50% shares · 25-50% voting
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 · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AR GLOBAL INVESTMENT GROUP LTD→ 16154565 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARCHIMED ADVISORS LTD→ 16665872 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCTIC CAPTIAL LIMITED→ 16360460 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARDEA INVESTMENT MANAGEMENT (UK) LIMITED→ 13043903 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ARDEE CONSULTING LTD→ 16701556 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARDENHURST FINANCIAL PLANNING LTD→ 16736081 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARENA INTERNATIONAL EQUITY MARKETS (UK) LIMITED→ 13774967 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARES INITIAL GP LIMITED→ 09932377 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARES UK CSF LIMITED→ 08313206 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ARGENTA SYNDICATE MANAGEMENT LIMITED→ 03632880 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ARGOSPAY LTD→ 16350233 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARIEL CORPORATE HOLDINGS (NO 1345) LIMITED→ 16888097 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2018-06-26
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
1st Floor 25 Cannon Street
London
EC4M 5SB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-09
Last: 2025-06-25
Officers (4 active · 5 resigned)
BLASI, Joel-Eduard Grau→
Activedirector · ~50y · appointed 2018-07-11
View their other companies + combined net worth →
CABRERO, Inigo De Caceres→
Activedirector · ~51y · appointed 2025-04-22
View their other companies + combined net worth →
JENKE, Andrew Krystin→
Activedirector · ~45y · appointed 2018-06-26
View their other companies + combined net worth →
SHEPHARD-SMITH, Sarah→
Activedirector · ~39y · appointed 2025-03-11
View their other companies + combined net worth →
CABEZA, Oscar Garcia→
Resigneddirector · ~53y · appointed 2018-07-11 · resigned 2021-03-08
COLMAN, Nicholas John→
Resigneddirector · ~45y · appointed 2018-06-26 · resigned 2024-11-11
MAESTRO, Miguel Hernández→
Resigneddirector · ~51y · appointed 2018-07-11 · resigned 2025-03-10
PASCUAL, Patricia→
Resigneddirector · ~48y · appointed 2021-03-08 · resigned 2024-04-12
PUJOL, Xavier→
Resigneddirector · ~46y · appointed 2024-04-12 · resigned 2025-04-22
Click a director name to see their full track record across all companies.
Recent filings (62 total)
resolution
resolution · RESOLUTIONS
2025-12-20
memorandum-articles
incorporation · MA
2025-12-20
capital-allotment-shares
capital · SH01
2025-12-11
capital-return-purchase-own-shares-treasury-capital-date
capital · SH03
2025-09-01
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2025-08-15
resolution
resolution · RESOLUTIONS
2025-08-06
move-registers-to-sail-company-with-new-address
address · AD03
2025-07-04
change-sail-address-company-with-new-address
address · AD02
2025-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-02
accounts-with-accounts-type-full
accounts · AA
2025-06-09
appoint-person-director-company-with-name-date
officers · AP01
2025-06-04
termination-director-company-with-name-termination-date
officers · TM01
2025-06-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-28
appoint-person-director-company-with-name-date
officers · AP01
2025-03-18
termination-director-company-with-name-termination-date
officers · TM01
2025-03-18