ALLPORT TRUSTEE LIMITED
🏛️Establishedactive
12505404 · ltd · incorporated 2020-03-09
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
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 (19 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-25📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-02-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-05-19📄memorandum-articlesincorporation · MA
- 2023-05-19📄memorandum-articlesincorporation · MA
- 2023-05-19📄resolutionresolution · RESOLUTIONS
- 2023-03-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-27📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-03-09🏢Company incorporatedAs ALLPORT TRUSTEE LIMITED
- 2020-03-09➕DAVIS, Mark appointedsecretary
- 2020-03-09➕DAVIS, Mark appointeddirector
- 2020-03-09➕ZARIN, Heath appointeddirector
- 2020-03-09📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Ev Cargo Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ev Cargo Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALLPORT TRUSTEE LIMITED
This company · 12505404
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 |
|---|---|---|---|---|
Ev Cargo Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/03/2020 |
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
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|---|---|---|---|---|---|---|---|
| 1 KESTREL LTD→ 15662681 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 STOP ACCOUNTANTS LIMITED→ 14094790 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1414A LTD→ 10585594 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 1CLUB LONDON LIMITED→ 14896490 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3WTECH LTD→ 13440103 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4 PARSONS MEAD CROYDON CRO 3SL LIMITED→ 09908106 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 56 CORWELL LANE (MANAGEMENT) LIMITED→ 05849940 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 77 HAMMOND ROAD FREEHOLD LIMITED→ 07075526 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AFNAN ACCOUNTANTS LTD→ 11413524 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALFRED ROAD LIMITED→ 02644972 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| ALGARVE GOLF COURSES LIMITED→ 03116514 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ALMAMIRA INVESTMENTS LLP→ OC376292 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2020-03-09
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Emergevest House
13 Hayes Road
Southall
UB2 5ND
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-09
Last: 2025-09-25
Officers (3 active · 0 resigned)
Active
Active
ZARIN, Heath→
Activedirector · ~51y · appointed 2020-03-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (21 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-02
accounts-with-accounts-type-dormant
accounts · AA
2025-09-29
change-account-reference-date-company-previous-extended
accounts · AA01
2025-09-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-17
accounts-with-accounts-type-dormant
accounts · AA
2024-10-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-11
accounts-with-accounts-type-dormant
accounts · AA
2023-11-10
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-09-30
memorandum-articles
incorporation · MA
2023-05-19
memorandum-articles
incorporation · MA
2023-05-19
resolution
resolution · RESOLUTIONS
2023-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-03-24