AL GROUP LTD

🌿Early-stageactive
13766765 · ltd · incorporated 2021-11-26
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Nov 2024
Net worth
£59.6k
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: high (82/100)

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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £59,611
Cash YoY
+49%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£17k
↑ 49% YoY
Net Worth
£60k
↑ 141% YoY
Current Assets
£85k
↑ 64% YoY
Current Liabilities
£0£17k£34k£51k£68k£85kNov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-11-302023-11-30
Total assets£59.6k£24.7k
Current assets£84.7k£51.6k
Cash£17.2k£11.5k
Debtors£67.4k£40.0k
Net assets£59.6k£24.7k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2025-08-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-07-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-08-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-07-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2022-01-17
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2022-01-14
    📄
    memorandum-articles
    incorporation · MA
  7. 2022-01-14
    📄
    capital-allotment-shares
    capital · SH01
  8. 2022-01-14
    📄
    capital-name-of-class-of-shares
    capital · SH08
  9. 2021-11-26
    🏢
    Company incorporated
    As AL GROUP LTD
  10. 2021-11-26
    LAKHANI, Rikin Ashok appointed
    director
  11. 2021-11-26
    LAKHANI, Sumi appointed
    director
  12. 2021-11-26
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100
Weak signal

Limited 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

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

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Sumi Lakhani
Individual · British · DOB 10/1978 · age 48
5075%
50–75%50-75% shares · 50-75% voting13/12/2021
Mr Rikin Ashok Lakhani
Individual · British · DOB 02/1979 · age 47
2550%
75–100%board control75-100% shares · 75-100% voting · board control26/11/2021

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated2021-11-26
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies

Registered office

3 Rogers Ruff
Northwood
HA6 2FD
United Kingdom

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-08-10
Last: 2025-07-27

Officers (2 active · 0 resigned)

LAKHANI, Rikin Ashok
director · ~47y · appointed 2021-11-26
View their other companies + combined net worth →
Active
LAKHANI, Sumi
director · ~48y · appointed 2021-11-26
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (14 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-10
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-07-12
resolution
resolution · RESOLUTIONS
2022-01-17
memorandum-articles
incorporation · MA
2022-01-14
capital-allotment-shares
capital · SH01
2022-01-14
capital-name-of-class-of-shares
capital · SH08
2022-01-14
incorporation-company
incorporation · NEWINC
2021-11-26