ALLENS TPS GROUP LIMITED
🏛️Establishedactive
12371282 · ltd · incorporated 2019-12-19
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 Feb 2025
Net worth
—
book net assets
Opportunity
76/100
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 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 (75/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 0 with control declared
55
Director network
5 connected companies via shared directors
60
Filing history
31 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.
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 · FRS 102| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Average employees | 400 | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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
0
filings
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-12-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-19📄accounts-with-accounts-type-groupaccounts · AA
- 2023-11-30📄accounts-with-accounts-type-groupaccounts · AA
- 2022-12-22📄accounts-with-accounts-type-groupaccounts · AA
- 2022-01-27📄accounts-with-accounts-type-groupaccounts · AA
- 2021-05-05📄accounts-with-accounts-type-groupaccounts · AA
- 2021-02-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-02-11📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-11📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-15📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2020-09-14📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-14📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-14📄change-person-director-company-with-change-dateofficers · CH01
- 2020-07-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-22📄resolutionresolution · RESOLUTIONS
- 2020-06-22📄resolutionresolution · RESOLUTIONS
- 2020-02-27➕COPE, Paul Robert appointeddirector
- 2019-12-19🏢Company incorporatedAs ALLENS TPS GROUP LIMITED
- 2019-12-19➕JONES, Michael Robert appointeddirector
- 2019-12-19➕JONES, Terence Ian appointeddirector
- 2019-12-19➕PINKS, Geoffrey Victor appointeddirector
Owner dependency
56/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 63. 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 |
|---|---|---|---|---|
Unknown Individual | — | — | control reported | — |
Unknown Individual | — | — | control reported | — |
Unknown Individual | — | — | control reported | — |
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 · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & A GROUP LIMITED→ 16862818 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVENTURE NETWORK HOLDINGS LIMITED→ 11608748 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALEXANDRA MANSIONS RTM COMPANY LIMITED→ 06945797 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALGAR GROUP LIMITED→ 15972181 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLIED MARKETING LIMITED→ 03723930 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| ALMANAC HOUSE MANAGEMENT COMPANY LIMITED→ 03400144 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ALTININI INVESTMENTS LTD→ 11759543 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AMALFI HOLDINGS LIMITED→ 16721076 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMBERLEY FREEHOLD LTD→ 08881967 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AMBERSHIELD LIMITED→ 01795010 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| AMBERWOOD GROVE RESIDENTS LIMITED→ 16577526 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMBLEDASH LIMITED→ 06392689 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2019-12-19
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Birch Walk
West Byfleet
KT14 6EJ
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-01-01
Last: 2025-12-18
Officers (4 active · 0 resigned)
COPE, Paul Robert→
Activedirector · ~61y · appointed 2020-02-27
View their other companies + combined net worth →
JONES, Michael Robert→
Activedirector · ~55y · appointed 2019-12-19
View their other companies + combined net worth →
JONES, Terence Ian→
Activedirector · ~63y · appointed 2019-12-19
View their other companies + combined net worth →
PINKS, Geoffrey Victor→
Activedirector · ~61y · appointed 2019-12-19
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (31 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-23
change-person-director-company-with-change-date
officers · CH01
2025-12-04
change-person-director-company-with-change-date
officers · CH01
2025-12-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-19
accounts-with-accounts-type-group
accounts · AA
2024-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-21
accounts-with-accounts-type-group
accounts · AA
2023-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-20
accounts-with-accounts-type-group
accounts · AA
2022-12-22
accounts-with-accounts-type-group
accounts · AA
2022-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-11
accounts-with-accounts-type-group
accounts · AA
2021-05-05
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2021-02-17