ALFINCO LIMITED
🏛️Establishedactive
11670791 · ltd · incorporated 2018-11-09
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 Mar 2025
Net worth
£-1.9k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
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: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
22 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £1,915
Net assets shrinking
Down £3,032 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£2k
↓ 271% YoY
Current Assets
£2k
↑ 20500% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £-1.9k | £1.1k |
| Current assets | £2.1k | £10 |
| Net assets | £-1.9k | £1.1k |
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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2025-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-27📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC04
- 2023-12-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-12-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-12-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-29📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-09-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-08-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-09🏢Company incorporatedAs ALFINCO LIMITED
- 2018-11-09➕SOLOMON, Andy David Avram appointeddirector
- 2018-11-09➕SOLOMON, Lerona appointeddirector
- 2018-11-09📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 8 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Lerona Solomon Individual · British · DOB 10/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 09/11/2018 |
Mr Andy David Avram Solomon Individual · British · DOB 06/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 09/11/2018 |
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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|---|---|---|---|---|---|---|---|
| ABEDIN FINANCIAL SERVICES LTD→ 14431801 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADAPAY LTD→ 16221378 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADD HOLDINGS LIMITED→ 13471397 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADJUNCT VALUE PARTNERS LIMITED→ 16059868 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEK CONSULTANCY LIMITED→ 15904035 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGMH LIMITED→ 08160250 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AIM TRADING LIMITED→ 13025161 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AL RELIANCE LIMITED→ 17107448 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALDRIDGE LIMITED→ 13094415 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALEX ZIFF FINANCIAL PLANNING LTD→ 10251482 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALGOMATIC INVESTMENTS LTD→ 11333114 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALIF (NO. 3) NOMINEE 1 LIMITED→ 13424256 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2018-11-09
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
108 Erskine Hill
London
NW11 6HT
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-21
Last: 2026-03-07
Officers (2 active · 0 resigned)
SOLOMON, Andy David Avram→
Activedirector · ~41y · appointed 2018-11-09
View their other companies + combined net worth →
SOLOMON, Lerona→
Activedirector · ~41y · appointed 2018-11-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (22 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-07
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-30
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC04
2023-12-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-24
change-person-director-company-with-change-date
officers · CH01
2023-12-24
change-person-director-company-with-change-date
officers · CH01
2023-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-30
change-account-reference-date-company-previous-extended
accounts · AA01
2023-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-24
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-16