ALLIED ASSIST LTD

🏛️Establishedactive
11799771 · ltd · incorporated 2019-01-31
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 Jan 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Risk and damage evaluation
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (78/100)

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
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
Network not yet resolved
30
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-302024-01-31

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
0
filings
Last 90 days
2
filings
  • 1 dissolution
  • 1 gazette
Last 180 days
2
filings
  • 1 dissolution
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-05-20
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  2. 2026-04-21
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  3. 2025-10-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-02-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-02-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-01-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2025-01-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2024-01-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-10-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-03-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-03-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  12. 2022-02-15
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  13. 2022-01-04
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2021-11-03
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  15. 2021-11-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2021-06-18
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  17. 2021-05-18
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  18. 2021-01-31
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  19. 2019-02-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2019-01-31
    🏢
    Company incorporated
    As ALLIED ASSIST LTD
  21. 2019-01-31
    CHELLEW, Kevin appointed
    director
  22. 2019-01-31
    SMITH, Emma-Jane appointed
    director

Owner dependency

71/100
High — earn-out structure required

Material 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 62 — approaching natural succession window.
  • +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2025-09-06

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Kevin Lawrence Chellew
Individual · British · DOB 11/1964 · age 62
2550%
25–50%board control25-50% shares · 25-50% voting · board control23/08/2024
Ms Emma-Jane Smith
Individual · Welsh · DOB 05/1971 · age 55
2550%
25–50%board control25-50% shares · 25-50% voting · board control31/01/2019

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

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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
Incorporated2019-01-31
Jurisdictionengland-wales
Primary SIC66210 — Risk and damage evaluation

Registered office

146-147 St. Helens Road
Swansea
SA1 4DE
United Kingdom

Filing status

Accounts
Next due: 2026-10-30
Last made up to: 2025-01-30
Confirmation statement
Next due: 2025-09-06OVERDUE
Last: 2024-08-23

Officers (2 active · 0 resigned)

CHELLEW, Kevin
director · ~62y · appointed 2019-01-31
View their other companies + combined net worth →
Active
SMITH, Emma-Jane
director · ~55y · appointed 2019-01-31
View their other companies + combined net worth →
Active

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

Recent filings (26 total)

dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2026-05-20
gazette-notice-compulsory
gazette · GAZ1
2026-04-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-30
gazette-filings-brought-up-to-date
gazette · DISS40
2022-03-10
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-09