ALBANWISE WALLACE ESTATES LIMITED
🏛️Establishedactive
11855100 · ltd · incorporated 2019-03-01
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
69/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
46 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
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
8
filings
- • 8 persons-with-significant-control
Last 180 days
9
filings
- • 8 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-05-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-19📄capital-alter-shares-subdivisioncapital · SH02
- 2025-11-18📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-11-10⚠️legacyinsolvency · CAP-SS
- 2025-11-10📄legacycapital · SH20
- 2025-11-10📄resolutionresolution · RESOLUTIONS
- 2025-07-23➖JARVIS, Philip Edmund resigneddirector
- 2025-07-23➖LANGFORD, Paul resigneddirector
- 2025-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-13📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-06-02📄accounts-with-accounts-type-groupaccounts · AA
- 2025-02-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-02-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-02-12➕SHAH, Darshan Jitendrakumar appointedsecretary
- 2025-02-12➖TAYLOR, Yvonne resignedsecretary
- 2024-09-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-29➖PLATT, Michael Anthony resigneddirector
- 2024-07-30📄accounts-with-accounts-type-groupaccounts · AA
- 2024-05-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-01-17➕RICHARDSON, Grant Malcolm appointeddirector
- 2023-07-04➕LANGFORD, Paul appointeddirector
- 2021-07-19➕JARVIS, Philip Edmund appointeddirector
- 2020-12-15➖GRANT, Janine resignedsecretary
- 2020-12-15➕TAYLOR, Yvonne appointedsecretary
- 2019-03-26➕PLATT, Michael Anthony appointeddirector
- 2019-03-01🏢Company incorporatedAs ALBANWISE WALLACE ESTATES LIMITED
- 2019-03-01➕PADULLI, Luca Rinaldo Contardo appointeddirector
- 2019-03-01➕GRANT, Janine appointedsecretary
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-11-10: legacy
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: JARVIS, Philip Edmund resigned 2025-07-23; LANGFORD, Paul resigned 2025-07-23
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Luca Rinaldo Contardo Padulli Individual · Italian · DOB 05/1955 · age 71 | — | — | sig. influencesignificant influence · trust interest | 20/03/2026 |
Ms. Emma Mauger Individual · British · DOB 01/1980 · age 46 | — | — | sig. influencesignificant influence · trust interest | 20/03/2026 |
Mrs Janine Grant Individual · British · DOB 03/1972 · age 54 | — | — | sig. influencesignificant influence · trust interest | 20/03/2026 |
2 historic (ceased) PSCs
- Perseverance Limitedceased 20/03/2026· significant influence
- Luca Rinaldo Contardo Padulliceased 01/03/2019· significant influence
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
8 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
Incorporated2019-03-01
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Botanic House
100 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-18
Last: 2026-02-04
Officers (3 active · 5 resigned)
SHAH, Darshan Jitendrakumar→
Activesecretary · appointed 2025-02-12
View their other companies + combined net worth →
PADULLI, Luca Rinaldo Contardo→
Activedirector · ~71y · appointed 2019-03-01
View their other companies + combined net worth →
RICHARDSON, Grant Malcolm→
Activedirector · ~56y · appointed 2024-01-17
View their other companies + combined net worth →
GRANT, Janine→
Resignedsecretary · appointed 2019-03-01 · resigned 2020-12-15
TAYLOR, Yvonne→
Resignedsecretary · appointed 2020-12-15 · resigned 2025-02-12
JARVIS, Philip Edmund→
Resigneddirector · ~64y · appointed 2021-07-19 · resigned 2025-07-23
LANGFORD, Paul→
Resigneddirector · ~55y · appointed 2023-07-04 · resigned 2025-07-23
PLATT, Michael Anthony→
Resigneddirector · ~60y · appointed 2019-03-26 · resigned 2024-08-29
Click a director name to see their full track record across all companies.
Recent filings (46 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-04
capital-alter-shares-subdivision
capital · SH02
2025-11-19
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-11-18
legacy
insolvency · CAP-SS
2025-11-10
legacy
capital · SH20
2025-11-10
resolution
resolution · RESOLUTIONS
2025-11-10
termination-director-company-with-name-termination-date
officers · TM01
2025-07-23