ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED
🏛️Establishedactive
13004457 · ltd · incorporated 2020-11-09
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
69/100
Strong
What this business does
Primary activity: Activities of real estate investment trusts
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (56/100)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
13 officers (5 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 3 officers
Last 90 days
3
filings
- • 3 officers
Last 180 days
6
filings
- • 6 officers
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-29➕HUGHES, Stephen Richard appointeddirector
- 2026-05-28➖APPIAH, Kobina William Aggrey resigneddirector
- 2026-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-12➕CHAN, Rosemary appointeddirector
- 2026-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-30➖FINTZEN, Claus Hinrich resigneddirector
- 2026-01-05📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-01-01➕WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED appointedcorporate-secretary
- 2025-12-31➖ALTER DOMUS (UK) LIMITED resignedcorporate-secretary
- 2025-12-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-09➕KALA, Haffiz appointeddirector
- 2025-01-09➕APPIAH, Kobina William Aggrey appointeddirector
- 2024-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-30➖ELEY, Ralph Bruce resigneddirector
- 2024-06-30➖WHEATLEY, Joanne Clare resigneddirector
- 2024-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-31➖MCGREGOR, Leigh resigneddirector
- 2024-05-31➖RIVERS, Claire Louise resigneddirector
- 2024-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-26➕SHAH, Harshil Nandkumar appointeddirector
- 2024-04-26➕FINTZEN, Claus Hinrich appointeddirector
- 2024-04-18➖JONES, Adrian William resigneddirector
- 2024-03-04📄memorandum-articlesincorporation · MA
- 2024-03-04📄resolutionresolution · RESOLUTIONS
- 2024-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-28➕ELEY, Ralph Bruce appointeddirector
- 2021-07-28➕JONES, Adrian William appointeddirector
- 2020-11-09🏢Company incorporatedAs ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED
- 2020-11-09➕ALTER DOMUS (UK) LIMITED appointedcorporate-secretary
- 2020-11-09➕MCGREGOR, Leigh appointeddirector
- 2020-11-09➕RIVERS, Claire Louise appointeddirector
- 2020-11-09➕WHEATLEY, Joanne Clare appointeddirector
Owner dependency
40/100
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.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ALTER DOMUS (UK) LIMITED resigned 2025-12-31; APPIAH, Kobina William Aggrey resigned 2026-05-28; FINTZEN, Claus Hinrich resigned 2026-01-30
Group structure
Allianz Home Equity Income Gp 1 Limited As General Partner Of Allianz Home Equity Income 1, L.P. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Allianz Home Equity Income Gp 1 Limited As General Partner Of Allianz Home Equity Income 1, L.P.
Corporate parent · holds 75-100% shares · board control
⬇
ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED
This company · 13004457
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 |
|---|---|---|---|---|
Allianz Home Equity Income Gp 1 Limited As General Partner Of Allianz Home Equity Income 1, L.P. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/11/2020 |
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
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLIANZ HOME EQUITY INCOME GP 1 LIMITED→ 11300042 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLIANZ PENSION FUND TRUSTEES LIMITED→ 01088967 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED→ 06475357 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED→ 06871889 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ALLIANZ SERVICES (UK) LIMITED→ 00256414 · est 1931 · no financials extracted | — | — | — | — | 94y | — | — |
| ALLIANZ TECHNOLOGY TRUST PLC→ 03117355 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED→ 10756265 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLICA FINANCIAL SERVICES LIMITED→ 12784979 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLINCRYPTO LTD→ 15797564 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLSPRING GLOBAL INVESTMENTS (UK) LIMITED→ 03710963 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| ALM CAPITAL INVESTMENT PTE LIMITED→ 13671851 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALMUS WEALTH MANAGEMENT LTD→ 09393696 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2020-11-09
Jurisdictionengland-wales
Primary SIC64306 — Activities of real estate investment trusts
Registered office
199 Bishopsgate
London
EC2M 3TY
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-22
Last: 2025-11-08
Officers (5 active · 8 resigned)
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED→
Activecorporate-secretary · appointed 2026-01-01
View their other companies + combined net worth →
CHAN, Rosemary→
Activedirector · ~50y · appointed 2026-05-12
View their other companies + combined net worth →
HUGHES, Stephen Richard→
Activedirector · ~47y · appointed 2026-05-29
View their other companies + combined net worth →
KALA, Haffiz→
Activedirector · ~41y · appointed 2025-01-09
View their other companies + combined net worth →
SHAH, Harshil Nandkumar→
Activedirector · ~36y · appointed 2024-04-26
View their other companies + combined net worth →
ALTER DOMUS (UK) LIMITED→
Resignedcorporate-secretary · appointed 2020-11-09 · resigned 2025-12-31
APPIAH, Kobina William Aggrey→
Resigneddirector · ~33y · appointed 2025-01-09 · resigned 2026-05-28
ELEY, Ralph Bruce→
Resigneddirector · ~60y · appointed 2021-07-28 · resigned 2024-06-30
FINTZEN, Claus Hinrich→
Resigneddirector · ~61y · appointed 2024-04-26 · resigned 2026-01-30
JONES, Adrian William→
Resigneddirector · ~54y · appointed 2021-07-28 · resigned 2024-04-18
MCGREGOR, Leigh→
Resigneddirector · ~57y · appointed 2020-11-09 · resigned 2024-05-31
RIVERS, Claire Louise→
Resigneddirector · ~54y · appointed 2020-11-09 · resigned 2024-05-31
WHEATLEY, Joanne Clare→
Resigneddirector · ~53y · appointed 2020-11-09 · resigned 2024-06-30
Click a director name to see their full track record across all companies.
Recent filings (55 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-06-02
termination-director-company-with-name-termination-date
officers · TM01
2026-06-02
appoint-person-director-company-with-name-date
officers · AP01
2026-05-14
termination-director-company-with-name-termination-date
officers · TM01
2026-02-04
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-01-05
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-21
change-person-director-company-with-change-date
officers · CH01
2025-11-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-09
change-person-director-company-with-change-date
officers · CH01
2025-01-16
change-person-director-company-with-change-date
officers · CH01
2025-01-16
appoint-person-director-company-with-name-date
officers · AP01
2025-01-15
appoint-person-director-company-with-name-date
officers · AP01
2025-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30