ALS MANAGED SERVICES (TOPCO) LIMITED
🏛️Establishedactive
13205940 · ltd · incorporated 2021-02-17
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 0.2y
0/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 0.2 years old — likely still in initial term.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (76/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
27 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
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|---|
| Average employees | 4 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
8
filings
- • 3 mortgage
- • 2 persons-with-significant-control
- • 1 incorporation
Last 180 days
9
filings
- • 3 mortgage
- • 2 persons-with-significant-control
- • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-05-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-05-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-17📄memorandum-articlesincorporation · MA
- 2026-04-17📄resolutionresolution · RESOLUTIONS
- 2026-04-10📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2026-04-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-02🔒Charge registered #3Lender: Hsbc UK Bank PLC
- 2026-04-02🔒Charge registered #2Lender: Management Succession (Wales) Limited Partnership Acting by Way of Its General Partner Management Succession Gp Limited Acting by Fw Capital Limited
- 2026-04-02🔒Charge registered #1Lender: Dbw Investments (3) Limited
- 2025-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-18➖MICHAEL, Bethan Ruth resigneddirector
- 2024-12-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-22📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-07-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-15➕TROMANS, Philip appointeddirector
- 2023-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖MORRIS, Joseph resigneddirector
- 2022-11-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-31➕DIAMOND, Thomas Frew appointeddirector
- 2021-05-31➕MICHAEL, Bethan Ruth appointeddirector
- 2021-05-31➕MORRIS, Joseph appointeddirector
- 2021-02-17🏢Company incorporatedAs ALS MANAGED SERVICES (TOPCO) LIMITED
- 2021-02-17➕LANIGAN, Steve Patrick appointeddirector
- 2021-02-17➕PAYNE, Gavin 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 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2026-04-02: A registered charge; 2026-04-02: A registered charge; 2026-04-02: A registered charge
Group structure
Als Managed Services (Topco 2026) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Als Managed Services (Topco 2026) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALS MANAGED SERVICES (TOPCO) LIMITED
This company · 13205940
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 |
|---|---|---|---|---|
Als Managed Services (Topco 2026) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/04/2026 |
1 historic (ceased) PSC
- Mr Steve Patrick Laniganceased 02/04/2026· 75-100% shares · 75-100% voting · board control
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 · Professional services · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.M.E. OUTSOURCE SPECIALISTS 3 LIMITED→ 16518080 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A.M.E. OUTSOURCE SPECIALISTS 6 LIMITED→ 16533038 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A.M.E. OUTSOURCE SPECIALISTS LIMITED→ 16518036 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJP FAMILY LIMITED→ 11135467 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALERA ACCOUNTING & ADVISORY LIMITED→ 16810831 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEVITAS ADVISORY LTD→ 16793863 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL FIRE PROTECTION LIMITED→ 14090840 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALS MANAGED SERVICES (HOLDINGS) LIMITED→ 11448496 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALTITUDE SAFETY SOLUTIONS LTD→ 16606060 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALYANA UK LTD→ 14107774 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALYSON MACDONALD HUMAN RESOURCES LIMITED→ 09291659 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AM PRESTIGE LTD→ 10967707 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2021-02-17
Jurisdictionwales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
Suite 16 Tredomen Park, Tredomen Innovation Centre
Ystrad Mynach
Hengoed
CF82 7FQ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-25
Last: 2026-02-11
Officers (4 active · 2 resigned)
DIAMOND, Thomas Frew→
Activedirector · ~54y · appointed 2021-05-31
View their other companies + combined net worth →
LANIGAN, Steve Patrick→
Activedirector · ~43y · appointed 2021-02-17
View their other companies + combined net worth →
PAYNE, Gavin→
Activedirector · ~50y · appointed 2021-02-17
View their other companies + combined net worth →
TROMANS, Philip→
Activedirector · ~48y · appointed 2023-05-15
View their other companies + combined net worth →
MICHAEL, Bethan Ruth→
Resigneddirector · ~41y · appointed 2021-05-31 · resigned 2024-12-18
MORRIS, Joseph→
Resigneddirector · ~45y · appointed 2021-05-31 · resigned 2023-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | — | 02/04/2026 | — | |
| outstanding | Management Succession (Wales) Partnership Acting by Way of Its General Partner Management Succession Gp Acting by Fw Capital Management Succession (Wales) Limited Partnership Acting by Way of Its General Partner Management Succession Gp Limited Acting by Fw Capital Limited | A registered charge | — | 02/04/2026 | — | |
| outstanding | Dbw Investments (3) Dbw Investments (3) Limited | A registered charge | — | 02/04/2026 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (27 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-05-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-05
memorandum-articles
incorporation · MA
2026-04-17
resolution
resolution · RESOLUTIONS
2026-04-17
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-04-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-10
termination-director-company-with-name-termination-date
officers · TM01
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21