ALETHEIAN ADVISORS LIMITED
🏛️Establishedactive
12234938 · ltd · incorporated 2019-09-30
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 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (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: strategic trade sale (73/100).
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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
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 | 2025-09-30 | 2024-09-30 |
|---|
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-11-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-14➕LA TROBE, Andrew John Essex appointeddirector
- 2025-02-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-06-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-06-01➕SAINT, Charles Anthony Sandiford appointeddirector
- 2021-05-26📄resolutionresolution · RESOLUTIONS
- 2021-05-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-09-30🏢Company incorporatedAs ALETHEIAN ADVISORS LIMITED
- 2019-09-30➕STARSMEARE, Richard John appointeddirector
- 2019-09-30📄incorporation-companyincorporation · NEWINC
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andrew John Essex Latrobe Individual · British · DOB 06/1965 · age 61 | 25–50% | — | 25-50% shares | 01/09/2025 |
Mr Charles Anthony Sandiford Saint Individual · British · DOB 06/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/06/2021 |
Mr Richard John Starsmeare Individual · British · DOB 05/1961 · age 65 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 30/09/2019 |
1 historic (ceased) PSC
- Mr Adewale Ayodeji Ajayiceased 31/08/2020· 25-50% shares · 25-50% voting · board control
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 · Financial services · SM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AAREEN CONSULTING LIMITED→ 09647610 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALMY INVESTMENT LTD→ 11300933 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ARBE SOLUTIONS LTD→ 12191394 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AU MOTORS LTD→ 14695906 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BHARATI LTD→ 01620412 · est 1982 | — | — | — | 300 | 44y | — | — |
| BIZ SAFETY LTD→ 13198947 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CAMBRIDGE FRONTIER CAPITAL LIMITED→ 12751289 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CIRCULAR INVESTMENTS LIMITED→ 16776634 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| COLTON EDWARDS LIMITED→ 10110004 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| COMMERCIAL INSURANCE SERVICES LIMITED→ 03364024 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| COMPLETE FINANCIAL FITNESS LTD→ 05628293 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| COMPLEX INVESTMENT LTD→ 11664376 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2019-09-30
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
304 Sutton Common Road
Sutton
SM3 9PW
United Kingdom
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-10-13
Last: 2025-09-29
Officers (3 active · 0 resigned)
LA TROBE, Andrew John Essex→
Activedirector · ~61y · appointed 2025-02-14
View their other companies + combined net worth →
SAINT, Charles Anthony Sandiford→
Activedirector · ~62y · appointed 2021-06-01
View their other companies + combined net worth →
STARSMEARE, Richard John→
Activedirector · ~65y · appointed 2019-09-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (20 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-03
accounts-with-accounts-type-dormant
accounts · AA
2025-10-20
appoint-person-director-company-with-name-date
officers · AP01
2025-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-31
accounts-with-accounts-type-dormant
accounts · AA
2024-10-31
accounts-with-accounts-type-dormant
accounts · AA
2023-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22
accounts-with-accounts-type-dormant
accounts · AA
2023-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-07
accounts-with-accounts-type-dormant
accounts · AA
2021-11-06
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-01
appoint-person-director-company-with-name-date
officers · AP01
2021-06-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-06-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-06-02