IAN PALLAS INVESTMENTS UNLIMITED
Opportunity 71/100 (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: strategic trade sale (65/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (4 events)Click to expand
- 2022-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-19🏢Company incorporatedAs IAN PALLAS INVESTMENTS UNLIMITED
- 2020-07-19➕PALLAS, Ian Thomas appointeddirector
- 2020-07-19📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder name in company name: Company name contains director surname "PALLAS" — strong identity link between founder and business.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ian Thomas Pallas Individual · British · DOB 01/1975 · age 51 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/07/2020 |
Mrs Linsey Pallas Individual · British · DOB 07/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/07/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · DL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADVANCED MORTGAGE SOLUTIONS NORTH EAST LIMITED→ 13421800 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| B. PORTWOOD & COMPANY LIMITED→ 00785468 · est 1963 · no financials extracted | — | — | — | — | 62y | — | — |
| DIAMOND INTERNATIONAL OVERSEAS LTD→ 06672742 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| FATHOM FINANCIAL LIMITED→ 10548553 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| FRETILLER INVESTMENTS LIMITED→ 15450255 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| G STILLER (TRANSPORT) LIMITED→ 11841918 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| GENESIS PL LTD→ 13239626 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| HUGHES BROS INVESTMENTS UNLIMITED→ 12752946 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| I2I FINANCIAL TWO LTD→ 04367657 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| ICAN FINANCE LIMITED→ 09894549 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| IMPERIAL BLUE FUNDING 1 LIMITED→ 09743112 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| IWJT→ 10831250 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.