ALITUS INTERMEDIARIES LIMITED
🏛️Establishedactive
12241573 · ltd · incorporated 2019-10-03
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
77/100
Strong
What this business does
Primary activity: Activities of insurance agents and brokers
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: medium (58/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (5 active, 8 linked, 4 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
31 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.
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 (32 events)Click to expand
- 2025-11-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-04➖BAKER, Katie Victoria resignedsecretary
- 2025-05-19📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-09-18📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-02-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-02-22➕MARSDEN, Heather Elizabeth appointedsecretary
- 2023-02-22➕NAHER, Shamsun appointedsecretary
- 2023-01-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-01-26➖RUGHANI, Shradha resignedsecretary
- 2022-12-23📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-31➖MCLENDON, Robert Sidney resigneddirector
- 2022-05-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-18📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-21📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-30📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-22📄accounts-with-accounts-type-fullaccounts · AA
- 2019-12-10➕MCMULLEN, Nicola Kathleen appointeddirector
- 2019-12-10➕RUGHANI, Shradha appointedsecretary
- 2019-10-03🏢Company incorporatedAs ALITUS INTERMEDIARIES LIMITED
- 2019-10-03➕CAVANAGH, John Paul appointeddirector
- 2019-10-03➕MARSDEN, Heather Elizabeth, Mrs. appointeddirector
- 2019-10-03➕BAKER, Katie Victoria appointedsecretary
- 2019-10-03➕MCLENDON, Robert Sidney appointeddirector
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 68 — 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 68. 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.)
Group structure
Octave Specialty Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Octave Specialty Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALITUS INTERMEDIARIES LIMITED
This company · 12241573
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Octave Specialty Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/10/2019 |
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 · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & P WORLDWIDE SOLUTIONS LTD→ 08891951 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| A.R.E. BUSINESS & PROFESSIONAL LIMITED→ 03681185 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ANTON INVESTMENTS LIMITED→ 03621300 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| APEX LOAN AGENCY LIMITED→ 08989781 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| APEX MORTGAGE FINANCE LTD→ 14429418 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APR RISKS LTD→ 17043744 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AQUILA EUROPEAN RENEWABLES PLC→ 11932433 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AQUILES SPECIALTY LIMITED→ 16843828 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARBUTHNOT LATHAM & CO., LIMITED→ 00819519 · est 1964 · no financials extracted | — | — | — | — | 61y | — | — |
| ARCADIA GROUP PENSION TRUST LIMITED→ 00346324 · est 1938 · no financials extracted | — | — | — | — | 87y | — | — |
| ARCADIAN RISK CAPITAL (UK) LTD→ 12765929 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ARCH CORPORATE MEMBER (NO.14) LIMITED→ 10985295 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2019-10-03
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers
Registered office
The Hallmark Building
2nd Floor, 52-56 Leadenhall Street
London
EC3A 2BJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-16
Last: 2025-10-02
Officers (5 active · 3 resigned)
MARSDEN, Heather Elizabeth→
Activesecretary · appointed 2023-02-22
View their other companies + combined net worth →
Active
CAVANAGH, John Paul→
Activedirector · ~68y · appointed 2019-10-03
View their other companies + combined net worth →
MARSDEN, Heather Elizabeth, Mrs.→
Activedirector · ~52y · appointed 2019-10-03
View their other companies + combined net worth →
MCMULLEN, Nicola Kathleen→
Activedirector · ~37y · appointed 2019-12-10
View their other companies + combined net worth →
BAKER, Katie Victoria→
Resignedsecretary · appointed 2019-10-03 · resigned 2025-08-04
RUGHANI, Shradha→
Resignedsecretary · appointed 2019-12-10 · resigned 2023-01-26
MCLENDON, Robert Sidney→
Resigneddirector · ~44y · appointed 2019-10-03 · resigned 2022-07-31
Click a director name to see their full track record across all companies.
Recent filings (31 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-25
change-person-director-company-with-change-date
officers · CH01
2025-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-08
accounts-with-accounts-type-full
accounts · AA
2025-05-19
accounts-with-accounts-type-full
accounts · AA
2024-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-02
accounts-with-accounts-type-full
accounts · AA
2023-09-18
change-person-director-company-with-change-date
officers · CH01
2023-05-25
appoint-person-secretary-company-with-name-date
officers · AP03
2023-03-01
appoint-person-secretary-company-with-name-date
officers · AP03
2023-02-28