A L MARKEY INVESTMENT CO LTD

💤Zombieactive
12743449 · ltd · incorporated 2020-07-15
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
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Turnover
year to Mar 2025
Net worth
£100
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
17 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.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £100

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£100
Current Assets
£80k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-31
Total assets£79.0k
Current assets£80.1k
Net assets£100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2025-12-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-08-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-01-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-01-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2023-12-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-10-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2022-10-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2022-10-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2022-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-11-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-03-17
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  12. 2020-07-15
    🏢
    Company incorporated
    As A L MARKEY INVESTMENT CO LTD
  13. 2020-07-15
    MARKEY, Anthony Joseph appointed
    director
  14. 2020-07-15
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder name in company name: Company name contains director surname "MARKEY" — strong identity link between founder and business.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Anthony Joseph Markey
Individual · British · DOB 02/1964 · age 62
2550%
25–50%board control25-50% shares · 25-50% voting · board control15/07/2020
Miss Lauren Jayne Markey
Individual · British · DOB 06/1994 · age 32
2550%
25–50%25-50% shares · 25-50% voting15/07/2020

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 →

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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
Incorporated2020-07-15
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies

Registered office

Unit Q1 Quadrant Distribution Centre Quadrant Way
Hardwicke
Gloucester
GL2 2RN
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-25
Last: 2025-07-11

Officers (1 active · 0 resigned)

MARKEY, Anthony Joseph
director · ~62y · appointed 2020-07-15
View their other companies + combined net worth →
Active

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

Recent filings (17 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-11
accounts-with-accounts-type-dormant
accounts · AA
2024-08-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-11
change-person-director-company-with-change-date
officers · CH01
2024-01-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-01-17
accounts-with-accounts-type-dormant
accounts · AA
2023-12-14
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-10-21
change-person-director-company-with-change-date
officers · CH01
2022-10-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-10-20
accounts-with-accounts-type-dormant
accounts · AA
2022-10-04
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-26
accounts-with-accounts-type-dormant
accounts · AA
2021-11-18
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-14