ALLOC8 TICKETS LIMITED

🏛️Establishedactive
12215875 · ltd · incorporated 2019-09-19
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 Sept 2024
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 0.3y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 0.3 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-30
Average employees0

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
0
filings
Last 180 days
1
filing
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-04-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-04-16
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  3. 2025-08-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-08-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-07-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-07-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-07-28
    FENNEY, Martin Andrew appointed
    director
  8. 2025-07-28
    EVANS, Ray resigned
    director
  9. 2025-07-28
    WELSH, Brian William resigned
    director
  10. 2025-06-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2024-04-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2023-04-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2022-06-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2021-10-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-05-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-05-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-05-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-05-01
    NOBLE, Nicholas Matthew appointed
    director
  20. 2021-05-01
    EVANS, Ray appointed
    director
  21. 2021-05-01
    MORONEY, Joseph Murdoch resigned
    director
  22. 2021-05-01
    WELSH, Brian William appointed
    director
  23. 2020-11-10
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  24. 2020-02-06
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2019-10-15
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  26. 2019-09-19
    🏢
    Company incorporated
    As ALLOC8 TICKETS LIMITED
  27. 2019-09-19
    BOTES, Antonie Johannes Jurgens appointed
    director
  28. 2019-09-19
    MORONEY, Joseph Murdoch appointed
    director
  29. 2019-09-19
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: EVANS, Ray resigned 2025-07-28; WELSH, Brian William resigned 2025-07-28

Group structure

Fourth Wall Creative Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Fourth Wall Creative Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALLOC8 TICKETS LIMITED
This company · 12215875

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Fourth Wall Creative Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control19/09/2019

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 →

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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
Incorporated2019-09-19
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

3 Riverview Business Park
Shore Wood Road
Wirral
CH62 3RQ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-02
Last: 2025-09-18

Officers (3 active · 3 resigned)

BOTES, Antonie Johannes Jurgens
director · ~41y · appointed 2019-09-19
View their other companies + combined net worth →
Active
FENNEY, Martin Andrew
director · ~49y · appointed 2025-07-28
View their other companies + combined net worth →
Active
NOBLE, Nicholas Matthew
director · ~44y · appointed 2021-05-01
View their other companies + combined net worth →
Active
EVANS, Ray
director · ~69y · appointed 2021-05-01 · resigned 2025-07-28
Resigned
MORONEY, Joseph Murdoch
director · ~48y · appointed 2019-09-19 · resigned 2021-05-01
Resigned
WELSH, Brian William
director · ~54y · appointed 2021-05-01 · resigned 2025-07-28
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge16/04/2026
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (24 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-19
change-person-director-company-with-change-date
officers · CH01
2025-08-12
appoint-person-director-company-with-name-date
officers · AP01
2025-08-12
termination-director-company-with-name-termination-date
officers · TM01
2025-07-30
termination-director-company-with-name-termination-date
officers · TM01
2025-07-30
accounts-with-accounts-type-small
accounts · AA
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-02
accounts-with-accounts-type-small
accounts · AA
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-25
accounts-with-accounts-type-small
accounts · AA
2023-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-26
accounts-with-accounts-type-small
accounts · AA
2022-06-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-29
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-27