ALLICA FINANCIAL SERVICES LIMITED

🏛️Establishedactive

12784979 · ltd · incorporated 2020-08-01

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

—

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Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

76/100

Strong

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What this business does

Primary activity: Financial leasing

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (59/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

8 officers (5 active, 8 linked, 7 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

10 connected companies via shared directors

Filing history

24 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (31 events)Click to expand

2025-09-03
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-21
📄
accounts-with-accounts-type-full
accounts · AA
2024-06-05
📄
accounts-with-accounts-type-full
accounts · AA
2023-12-05
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-10
➕
DUNMUR, Alan Patrick appointed
director
2023-11-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-11-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-10-06
➖
GILLAN, Aileen Margaret resigned
director
2023-05-22
📄
accounts-with-accounts-type-full
accounts · AA
2022-09-08
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-10
➕
GILLAN, Aileen Margaret appointed
director
2022-08-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-08-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-07-31
➖
SCULLEY, Neil Anthony resigned
director
2022-05-25
📄
accounts-with-accounts-type-full
accounts · AA
2022-02-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-02-09
➕
BAKER, Nicholas James appointed
director
2021-11-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-09-24
➖
CAMERON, Richard David resigned
director
2021-01-29
📄
change-account-reference-date-company-current-extended
accounts · AA01
2020-11-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-11-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-11-19
➕
BENNETT-DAVIES, Richard Hugh appointed
director
2020-11-19
➕
SCULLEY, Neil Anthony appointed
director
2020-09-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-09-09
➕
CAMERON, Richard David appointed
director
2020-08-06
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2020-08-01
🏢
Company incorporated
As ALLICA FINANCIAL SERVICES LIMITED
2020-08-01
➕
VALDAR, Catharine appointed
secretary
2020-08-01
➕
HEATH, James Benjamin appointed
director
2020-08-01
📄
incorporation-company
incorporation · NEWINC

Owner dependency

48/100

Moderate — manageable with handover

Some 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 58 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

clean

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

Group structure

Allica Bank Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Allica Bank Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ALLICA FINANCIAL SERVICES LIMITED

This company · 12784979

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
Allica Bank Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	01/08/2020

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.

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🔒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.

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Company details

Statusactive

Typeltd

Incorporated2020-08-01

Jurisdictionengland-wales

Primary SIC64910 — Financial leasing

Registered office

4th/5th Floor 15 Worship Street

London

EC2A 2DT

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-08-14

Last: 2025-07-31