ALIF (NO.2) NOMINEE 1 LIMITED
🏛️Establishedactive
13097784 · ltd · incorporated 2020-12-23
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.4y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 5.4y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (36 events)Click to expand
- 2025-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-15📄memorandum-articlesincorporation · MA
- 2025-08-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-15🔓Charge satisfied #1
- 2025-08-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-08🔒Charge registered #2Lender: National Westminster Bank PLC
- 2025-08-07🔒Charge registered #4Lender: National Westminster Bank PLC
- 2025-08-06🔒Charge registered #3Lender: National Westminster Bank PLC
- 2025-08-04📄resolutionresolution · RESOLUTIONS
- 2025-07-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-31➖THORP, Timothy Geoffrey resigneddirector
- 2023-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-28➕JACKSON, Stuart Nicholas appointeddirector
- 2022-07-28➖HUDSON, David Christopher resigneddirector
- 2022-02-18✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-02-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-12-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-12-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-12-07➖MENDES, Emily resignedsecretary
- 2021-12-07➖GILL, Christopher Paul resigneddirector
- 2021-03-24🔒Charge registered #1Lender: The Prudential Insurance Company of America
- 2021-03-19➕HUDSON, David Christopher appointeddirector
- 2020-12-23🏢Company incorporatedAs ALIF (NO.2) NOMINEE 1 LIMITED
- 2020-12-23➕BUTCHER, Keith David appointeddirector
- 2020-12-23➕MENDES, Emily appointedsecretary
- 2020-12-23➕GILL, Christopher Paul appointeddirector
- 2020-12-23➕THORP, Timothy Geoffrey appointeddirector
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
1 med ·3 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2025-08-08: A registered charge; 2025-08-07: A registered charge; 2025-08-06: A registered charge
Group structure
Esr Europe Gp Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Esr Europe Gp Holdco Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALIF (NO.2) NOMINEE 1 LIMITED
This company · 13097784
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 |
|---|---|---|---|---|
Esr Europe Gp Holdco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/12/2021 |
1 historic (ceased) PSC
- Infrared Capital Partners (Holdco) Limitedceased 07/12/2021· significant influence
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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|---|---|---|---|---|---|---|---|
| ARCSTONE LOAN NOTES PORTFOLIO 1 LIMITED→ 12180035 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARTIA CONSULTANTS LIMITED→ 03628225 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ASCEND WEALTH MANAGEMENT LTD→ 12821526 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ATLASPAY LTD→ 17076322 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| B AND B EXPRESS LIMITED→ 15003892 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BAHAA FATHI MOHAMED FOR TRADE LTD→ 16740313 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAKHTER MONEY TRANSFER LIMITED→ 09398248 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| BALCOMBE ASSOCIATES LTD→ 11641490 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BANDWAGON HOLDINGS LIMITED→ 16532013 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BARTON BROWN LIMITED→ 05844054 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BASING HILL INDUSTRIAL SECURITIES LIMITED→ 00723784 · est 1962 · no financials extracted | — | — | — | — | 63y | — | — |
| BATA CAPITAL LTD→ 15762280 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2020-12-23
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Ferguson House
15 Marylebone Road
London
NW1 5JD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29
Officers (2 active · 4 resigned)
BUTCHER, Keith David→
Activedirector · ~54y · appointed 2020-12-23
View their other companies + combined net worth →
JACKSON, Stuart Nicholas→
Activedirector · ~52y · appointed 2022-07-28
View their other companies + combined net worth →
MENDES, Emily→
Resignedsecretary · appointed 2020-12-23 · resigned 2021-12-07
GILL, Christopher Paul→
Resigneddirector · ~69y · appointed 2020-12-23 · resigned 2021-12-07
HUDSON, David Christopher→
Resigneddirector · ~48y · appointed 2021-03-19 · resigned 2022-07-28
THORP, Timothy Geoffrey→
Resigneddirector · ~62y · appointed 2020-12-23 · resigned 2024-07-31
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
3
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 9 properties | 08/08/2025 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 9 properties | 07/08/2025 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 9 properties | 06/08/2025 | — | |
| satisfied | The Prudential Insurance Company of America | A registered charge | 2 properties | 24/03/2021 | 15/08/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (29 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-29
accounts-with-accounts-type-dormant
accounts · AA
2025-09-17
memorandum-articles
incorporation · MA
2025-09-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-15
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-08
resolution
resolution · RESOLUTIONS
2025-08-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-23
accounts-with-accounts-type-dormant
accounts · AA
2024-09-30
termination-director-company-with-name-termination-date
officers · TM01
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-17
accounts-with-accounts-type-dormant
accounts · AA
2023-09-28