ALFEI CO., LTD

💤Zombieactive
11898197 · ltd · incorporated 2019-03-22
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

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. 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 (76/100)

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
3 officers (2 active, 3 linked, 1 with DOB)
77
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
17 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.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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
2
filings
  • • 1 confirmation-statement
  • • 1 address
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2026-03-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-04-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-04-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-04-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-03-02
    ➕
    UK INT'L COMPANY SERVICE LTD appointed
    corporate-secretary
  6. 2023-03-02
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  7. 2022-04-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-04-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-04-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-03-12
    ➖
    UK INT'L COMPANY SERVICE LTD resigned
    corporate-secretary
  11. 2020-03-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2019-03-22
    🏢
    Company incorporated
    As ALFEI CO., LTD
  13. 2019-03-22
    ➕
    GUAN, Yanfei appointed
    director
  14. 2019-03-22
    ➕
    UK INT'L COMPANY SERVICE LTD appointed
    corporate-secretary
  15. 2019-03-22
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ms Yanfei Guan
Individual · Chinese · DOB 02/1973 · age 53
75–100%
75–100%board control75-100% shares · 75-100% voting · board control22/03/2019

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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2019-03-22
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Suite 302 4 Station Square
Cambridge
Cambridgeshire
CB1 2GE
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01

Officers (2 active · 1 resigned)

UK INT'L COMPANY SERVICE LTD→
corporate-secretary · appointed 2023-03-02
View their other companies + combined net worth →
Active
GUAN, Yanfei→
director · ~53y · appointed 2019-03-22
View their other companies + combined net worth →
Active
UK INT'L COMPANY SERVICE LTD→
corporate-secretary · appointed 2019-03-22 · resigned 2020-03-12
Resigned

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

Recent filings (17 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-30
accounts-with-accounts-type-dormant
accounts · AA
2025-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-03
accounts-with-accounts-type-dormant
accounts · AA
2024-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-01
accounts-with-accounts-type-dormant
accounts · AA
2023-04-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-02
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-03-02
accounts-with-accounts-type-dormant
accounts · AA
2022-04-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-11
accounts-with-accounts-type-dormant
accounts · AA
2021-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-10
accounts-with-accounts-type-dormant
accounts · AA
2020-04-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-12