AMALTHEA HOLDCO LIMITED
🌿Early-stageactive
13768425 · 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
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
14 officers (6 active, 14 linked, 14 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
1
filing
- • 1 officers
Last 180 days
6
filings
- • 4 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-06-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-07➕LEWIS, Paul Alan appointeddirector
- 2026-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-02📄accounts-with-accounts-type-groupaccounts · AA
- 2026-01-23➕SHORT, Timothy David appointeddirector
- 2026-01-23➖DAWES, James Peter resigneddirector
- 2025-12-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-05➕HUNT, Ian Paul appointeddirector
- 2025-10-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-14➖EBURNE, Mark resigneddirector
- 2025-06-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-05➕O'CONNOR, Kevin appointeddirector
- 2025-06-05➕WHITE, Phil appointeddirector
- 2025-04-30➖MCLAUGHLIN, John Daniel resigneddirector
- 2025-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-31➖TREDWIN, Richard Nicholas resigneddirector
- 2025-01-22📄accounts-with-accounts-type-groupaccounts · AA
- 2025-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-03➖HEIZMANN-KAPS, Laura resigneddirector
- 2024-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01➕EBURNE, Mark appointeddirector
- 2024-02-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-16📄accounts-with-accounts-type-groupaccounts · AA
- 2024-01-15➖CAVILL, John Ivor resigneddirector
- 2024-01-15➕HEIZMANN-KAPS, Laura appointeddirector
- 2023-12-27📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30➖MURPHY, Adrian Michael resigneddirector
- 2023-02-01📄accounts-with-accounts-type-groupaccounts · AA
- 2022-10-10➖BARKER, Matthew Giles resigneddirector
- 2022-10-10➕DAWES, James Peter appointeddirector
- 2021-12-14➕CAVILL, John Ivor appointeddirector
- 2021-12-14➕MCLAUGHLIN, John Daniel appointeddirector
- 2021-12-14➕MURPHY, Adrian Michael appointeddirector
- 2021-12-14➕TREDWIN, Richard Nicholas appointeddirector
- 2021-11-26🏢Company incorporatedAs AMALTHEA HOLDCO LIMITED
- 2021-11-26➕VIRDEE, Yaadvinder Singh appointeddirector
- 2021-11-26➕BARKER, Matthew Giles appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DAWES, James Peter resigned 2026-01-23; EBURNE, Mark resigned 2025-10-14
Group structure
3i Amalthea Topco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
3i Amalthea Topco Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMALTHEA HOLDCO LIMITED
This company · 13768425
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 |
|---|---|---|---|---|
3i Amalthea Topco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/11/2021 |
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 →Similar companies
Active · Holding company · CW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 108 MANAGEMENT COMPANY LIMITED→ 05144476 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| A&SM HOLDINGS LTD→ 11593967 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGRI FEED HOLDINGS LIMITED→ 14422581 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALAIA HOLDINGS LIMITED→ 08670359 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALDERLEY ENGINEERING LIMITED→ 10302175 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALDERLEY GATE (CONGLETON) MANAGEMENT COMPANY LIMITED→ 11162367 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALEXANDRA GARDENS (CREWE) RESIDENTS MANAGEMENT COMPANY LIMITED→ 12681766 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLMAND-SMITH GROUP LIMITED→ 16605102 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALRESFORD DOWN MANAGEMENT COMPANY LIMITED→ 16412520 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALSTON GRANGE PRESTON ROAD MANAGEMENT COMPANY LIMITED→ 12063005 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMALTHEA BIDCO LIMITED→ 13772039 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AMALTHEA MIDCO LIMITED→ 13770850 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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 SIC64205 — Activities of financial services holding companies
Registered office
Unit 15 Road Five
Winsford Industrial Estate
Winsford
CW7 3SG
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-12-09
Last: 2025-11-25
Officers (6 active · 8 resigned)
HUNT, Ian Paul→
Activedirector · ~38y · appointed 2025-12-05
View their other companies + combined net worth →
LEWIS, Paul Alan→
Activedirector · ~46y · appointed 2026-05-07
View their other companies + combined net worth →
O'CONNOR, Kevin→
Activedirector · ~50y · appointed 2025-06-05
View their other companies + combined net worth →
SHORT, Timothy David→
Activedirector · ~45y · appointed 2026-01-23
View their other companies + combined net worth →
VIRDEE, Yaadvinder Singh→
Activedirector · ~36y · appointed 2021-11-26
View their other companies + combined net worth →
Active
BARKER, Matthew Giles→
Resigneddirector · ~41y · appointed 2021-11-26 · resigned 2022-10-10
CAVILL, John Ivor→
Resigneddirector · ~54y · appointed 2021-12-14 · resigned 2024-01-15
DAWES, James Peter→
Resigneddirector · ~55y · appointed 2022-10-10 · resigned 2026-01-23
EBURNE, Mark→
Resigneddirector · ~64y · appointed 2024-05-01 · resigned 2025-10-14
HEIZMANN-KAPS, Laura→
Resigneddirector · ~40y · appointed 2024-01-15 · resigned 2025-01-03
MCLAUGHLIN, John Daniel→
Resigneddirector · ~48y · appointed 2021-12-14 · resigned 2025-04-30
MURPHY, Adrian Michael→
Resigneddirector · ~58y · appointed 2021-12-14 · resigned 2023-06-30
TREDWIN, Richard Nicholas→
Resigneddirector · ~58y · appointed 2021-12-14 · resigned 2025-03-31
Click a director name to see their full track record across all companies.
Recent filings (44 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-06-01
appoint-person-director-company-with-name-date
officers · AP01
2026-02-04
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
accounts-with-accounts-type-group
accounts · AA
2026-02-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-11
appoint-person-director-company-with-name-date
officers · AP01
2025-12-07
change-person-director-company-with-change-date
officers · CH01
2025-10-17
change-person-director-company-with-change-date
officers · CH01
2025-10-17
termination-director-company-with-name-termination-date
officers · TM01
2025-10-15
appoint-person-director-company-with-name-date
officers · AP01
2025-06-11
appoint-person-director-company-with-name-date
officers · AP01
2025-06-11
termination-director-company-with-name-termination-date
officers · TM01
2025-04-30
termination-director-company-with-name-termination-date
officers · TM01
2025-04-08
accounts-with-accounts-type-group
accounts · AA
2025-01-22
termination-director-company-with-name-termination-date
officers · TM01
2025-01-05