ALLEANS CAPITAL INTERNATIONAL LIMITED

🏛️Establishedactive
12353700 · ltd · incorporated 2019-12-09
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.
Why now
Window opening · medium confidence
More negotiable than before — 1 signals weakening over the last 30 days.
  • · Deal-killer verdict: clean → high-friction
What changed my view
Last 30 days

Picture worsened over the last 30 days — 1 negative signal vs 0 positive.

  • Deal-killer verdict: cleanhigh-friction
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 71122Engineering related scientific and technical consulting activities
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (3 active, 15 linked, 14 with DOB)
89
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 2 persons-with-significant-control
Last 90 days
3
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-07-13
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  2. 2026-07-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-11-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2025-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-04-16
    HANTANG, Qi appointed
    director
  7. 2025-04-16
    SCOGNAMIGLIO, Roberto resigned
    director
  8. 2025-01-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2024-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-06-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-12-19
    DONGZE, Geng appointed
    director
  12. 2023-12-19
    WANG, Tongtong resigned
    director
  13. 2023-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-09-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-08-17
    LIN, Yue appointed
    director
  16. 2023-08-17
    ZHANG, Weijie resigned
    director
  17. 2023-07-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2022-12-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2022-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-12-20
    FERRARA, Luca resigned
    director
  26. 2022-12-20
    WANG, Jingtao resigned
    director
  27. 2022-12-20
    WANG, Tongtong appointed
    director
  28. 2022-12-20
    YAN, Dong resigned
    director
  29. 2022-12-20
    ZHANG, Weijie appointed
    director
  30. 2022-12-20
    ZHU, Zhenmin resigned
    director
  31. 2022-11-29
    BUFFA, Alberto resigned
    secretary
  32. 2022-11-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  33. 2022-08-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  34. 2022-05-03
    NIU, Laibao resigned
    director
  35. 2022-05-03
    YAN, Dong appointed
    director
  36. 2021-07-30
    CAI, Xiaohua resigned
    director
  37. 2021-07-30
    KANG, Hubiao resigned
    director
  38. 2021-07-30
    NIU, Laibao appointed
    director
  39. 2021-07-30
    ZHU, Zhenmin appointed
    director
  40. 2021-01-08
    BUFFA, Alberto appointed
    secretary
  41. 2021-01-01
    CAI, Xiaohua appointed
    director
  42. 2021-01-01
    WEISHE, Ma resigned
    director
  43. 2020-04-22
    WANG, Jingtao appointed
    director
  44. 2020-04-22
    WEISHE, Ma appointed
    director
  45. 2019-12-09
    🏢
    Company incorporated
    As ALLEANS CAPITAL INTERNATIONAL LIMITED
  46. 2019-12-09
    FERRARA, Luca appointed
    director
  47. 2019-12-09
    KANG, Hubiao appointed
    director
  48. 2019-12-09
    SCOGNAMIGLIO, Roberto appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

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

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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 →
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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
Incorporated2019-12-09
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

3rd Floor 12 Gough Square
London
EC4A 3DW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-22
Last: 2026-05-08

Officers (3 active · 12 resigned)

DONGZE, Geng
director · ~37y · appointed 2023-12-19
View their other companies + combined net worth →
Active
HANTANG, Qi
director · ~64y · appointed 2025-04-16
View their other companies + combined net worth →
Active
LIN, Yue
director · ~34y · appointed 2023-08-17
View their other companies + combined net worth →
Active
BUFFA, Alberto
secretary · appointed 2021-01-08 · resigned 2022-11-29
Resigned
CAI, Xiaohua
director · ~57y · appointed 2021-01-01 · resigned 2021-07-30
Resigned
FERRARA, Luca
director · ~47y · appointed 2019-12-09 · resigned 2022-12-20
Resigned
KANG, Hubiao
director · ~54y · appointed 2019-12-09 · resigned 2021-07-30
Resigned
NIU, Laibao
director · ~60y · appointed 2021-07-30 · resigned 2022-05-03
Resigned
SCOGNAMIGLIO, Roberto
director · ~53y · appointed 2019-12-09 · resigned 2025-04-16
Resigned
WANG, Jingtao
director · ~45y · appointed 2020-04-22 · resigned 2022-12-20
Resigned
WANG, Tongtong
director · ~35y · appointed 2022-12-20 · resigned 2023-12-19
Resigned
WEISHE, Ma
director · ~60y · appointed 2020-04-22 · resigned 2021-01-01
Resigned
YAN, Dong
director · ~44y · appointed 2022-05-03 · resigned 2022-12-20
Resigned
ZHANG, Weijie
director · ~61y · appointed 2022-12-20 · resigned 2023-08-17
Resigned
ZHU, Zhenmin
director · ~57y · appointed 2021-07-30 · resigned 2022-12-20
Resigned

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

Recent filings (46 total)

notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-07-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-12
accounts-with-accounts-type-small
accounts · AA
2025-11-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-08
appoint-person-director-company-with-name-date
officers · AP01
2025-04-24
termination-director-company-with-name-termination-date
officers · TM01
2025-04-24
accounts-with-accounts-type-small
accounts · AA
2025-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-19
appoint-person-director-company-with-name-date
officers · AP01
2024-07-11
termination-director-company-with-name-termination-date
officers · TM01
2024-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-20
appoint-person-director-company-with-name-date
officers · AP01
2023-09-11
termination-director-company-with-name-termination-date
officers · TM01
2023-09-11
accounts-with-accounts-type-small
accounts · AA
2023-07-04