ALBERTO CASA INTERNATIONAL LIMITED
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2026-01-26 | 2025-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 3 officers
- • 1 confirmation-statement
- • 1 address
- • 3 officers
- • 2 address
- • 1 confirmation-statement
Corporate timeline (26 events)Click to expand
- 2026-06-09➕BAO, Tong appointeddirector
- 2026-06-09➖BAO, Tong resigneddirector
- 2026-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-08➕LILINYANBOY LIMITED appointedcorporate-secretary
- 2026-06-08📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-06-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-01-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-11📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-06-13📄gazette-notice-compulsorygazette · GAZ1
- 2022-04-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-25➕BAO, Tong appointeddirector
- 2022-03-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-24➖KONG, Fanxing resigneddirector
- 2019-01-08🏢Company incorporatedAs ALBERTO CASA INTERNATIONAL LIMITED
- 2019-01-08➕KONG, Fanxing appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Tong Bao Individual · Chinese · DOB 01/1990 · age 36 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/03/2022 |
1 historic (ceased) PSC
- Mr Fanxing Kongceased 24/03/2022· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (2 active · 2 resigned)
Click a director name to see their full track record across all companies.