ALPHA SANA LTD
🏛️Establishedactive
12206558 · ltd · incorporated 2019-09-13
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
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle 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. Most likely exit: share sale to pe / searcher (58/100).
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
1 active PSC(s) of 1 total, 1 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | — | £10.3k |
| Current assets | — | £35.6k |
| Net assets | — | £10.3k |
| Average employees | 0 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-01-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-29📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-11📄resolutionresolution · RESOLUTIONS
- 2022-03-08📄capital-allotment-sharescapital · SH01
- 2022-03-08📄capital-allotment-sharescapital · SH01
- 2021-10-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-13📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2019-09-13🏢Company incorporatedAs ALPHA SANA LTD
- 2019-09-13➕DHESI, Sundeep Singh, Dr appointeddirector
- 2019-09-13➕GILL, Aubjinder Kaur appointeddirector
- 2019-09-13📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +No director turnover: Company is 7 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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Sundeep Singh Dhesi Individual · British · DOB 05/1979 · age 47 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/09/2019 |
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
Active · Holding company · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&M BEST LTD→ 15506117 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALL SAINTS MANAGEMENT COMPANY LIMITED→ 05061093 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ALLENS CARAVANS INVESTMENTS LTD→ 17122057 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALLIANCE FINANCIAL PROTECTION LIMITED→ 16223618 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLIED AIR LIMITED→ 04636814 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ALLUMETTE LTD→ 10509712 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALM GLOBALTECH HOLDINGS LIMITED→ 16319644 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALNE PROPERTY HOLDINGS LIMITED→ 15111764 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALPHA COMMERCIAL HOLDINGS LIMITED→ 13421162 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALPHAJET VENTURES LIMITED→ 14832328 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALSURE HOLDINGS LIMITED→ 15527327 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALTAIR GROUP HOLDINGS LTD→ 16898298 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2019-09-13
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Dains Accountants Third Floor, 2 Chamberlain Square
Paradise Circus
Birmingham
B3 3AX
United Kingdom
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-03-22
Last: 2026-03-08
Officers (2 active · 0 resigned)
DHESI, Sundeep Singh, Dr→
Activedirector · ~47y · appointed 2019-09-13
View their other companies + combined net worth →
GILL, Aubjinder Kaur→
Activedirector · ~46y · appointed 2019-09-13
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-updates
confirmation-statement · CS01
2026-03-23
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-11
change-person-director-company-with-change-date
officers · CH01
2024-11-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-28
change-person-director-company-with-change-date
officers · CH01
2024-11-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-06
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-08
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-06
resolution
resolution · RESOLUTIONS
2022-03-11
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-08
capital-allotment-shares
capital · SH01
2022-03-08