ALPHA SPAIN HOLDCO LIMITED
🌿Early-stageactive
13997368 · ltd · incorporated 2022-03-23
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
63/100
Worth a look
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 2.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 7 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
17 connected companies via shared directors
90
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 confirmation-statement
- • 1 miscellaneous
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 miscellaneous
Last 180 days
9
filings
- • 7 officers
- • 1 confirmation-statement
- • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-05-27📄legacymiscellaneous · ANNOTATION
- 2026-01-27📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-14📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➕KAYE, Matthew Tadeusz Kulecki appointeddirector
- 2025-12-31➕LAMBKIN, Jennifer Elizabeth, Mrs appointeddirector
- 2025-12-31➖FANNIN, Andrew Christopher resigneddirector
- 2025-12-31➖SINGLA, Padmini resigneddirector
- 2025-12-31➖TAYLOR, Christopher John resigneddirector
- 2025-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-03➖PEGLER, Michael John resigneddirector
- 2024-12-17📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-10-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-08📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-05-01➕FANNIN, Andrew Christopher appointeddirector
- 2024-05-01➕TAYLOR, Christopher John appointeddirector
- 2024-04-30➕MOURANT GOVERNANCE SERVICES (UK) LIMITED appointedcorporate-secretary
- 2024-04-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-27📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-03-21📄legacycapital · SH20
- 2024-03-21⚠️legacyinsolvency · CAP-SS
- 2024-03-21📄resolutionresolution · RESOLUTIONS
- 2024-03-14🔒Charge registered #1Lender: Banco Pichincha Espana, S.A. (Chargee).
- 2023-10-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-01➖KENNEDY, Fraser James resigneddirector
- 2023-08-01➕PEGLER, Michael John appointeddirector
- 2022-03-23🏢Company incorporatedAs ALPHA SPAIN HOLDCO LIMITED
- 2022-03-23➕KENNEDY, Fraser James appointeddirector
- 2022-03-23➕SINGLA, Padmini 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 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-03-21: legacy
3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FANNIN, Andrew Christopher resigned 2025-12-31; SINGLA, Padmini resigned 2025-12-31; TAYLOR, Christopher John resigned 2025-12-31
🔒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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMOVA AM GLOBAL HOLDINGS LIMITED→ 03531175 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| ANACOTT STEEL LIMITED→ 09166146 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANAMIKA CORPORATION LIMITED→ 01333756 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| ANAPTYXIS HYDE PARK LIMITED→ 16861372 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANAPTYXIS KNIGHTSBRIDGE LIMITED→ 13943828 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ANAPTYXIS PARKSIDE LIMITED→ 14103691 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANCHOR POINT HOLDINGS LIMITED→ 15884155 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDSTREYMIS LIMITED→ 07817525 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ANESI HOLDCO LIMITED→ 15683318 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANGLO AMERICAN MEDICAL PLAN LIMITED→ 04212447 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ANGLO LONDON HOLDCO LTD→ 14250476 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANGLO RUSSIAN GOLD LIMITED→ 05078237 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2022-03-23
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
10th Floor 110 Cannon Street
London
EC4N 6EU
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-05
Last: 2026-03-22
Officers (3 active · 5 resigned)
MOURANT GOVERNANCE SERVICES (UK) LIMITED→
Activecorporate-secretary · appointed 2024-04-30
View their other companies + combined net worth →
KAYE, Matthew Tadeusz Kulecki→
Activedirector · ~31y · appointed 2025-12-31
View their other companies + combined net worth →
LAMBKIN, Jennifer Elizabeth, Mrs →
Activedirector · ~39y · appointed 2025-12-31
View their other companies + combined net worth →
FANNIN, Andrew Christopher→
Resigneddirector · ~40y · appointed 2024-05-01 · resigned 2025-12-31
KENNEDY, Fraser James→
Resigneddirector · ~51y · appointed 2022-03-23 · resigned 2023-08-01
PEGLER, Michael John→
Resigneddirector · ~51y · appointed 2023-08-01 · resigned 2025-03-03
SINGLA, Padmini→
Resigneddirector · ~45y · appointed 2022-03-23 · resigned 2025-12-31
TAYLOR, Christopher John→
Resigneddirector · ~56y · appointed 2024-05-01 · resigned 2025-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Banco Pichincha Espana, S.A. (Chargee). | A registered charge | 1 property | 14/03/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (35 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-29
legacy
miscellaneous · ANNOTATION
2026-05-27
change-person-director-company-with-change-date
officers · CH01
2026-01-27
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-01-14
appoint-person-director-company-with-name-date
officers · AP01
2026-01-08
termination-director-company-with-name-termination-date
officers · TM01
2026-01-08
appoint-person-director-company-with-name-date
officers · AP01
2026-01-07
termination-director-company-with-name-termination-date
officers · TM01
2026-01-07
termination-director-company-with-name-termination-date
officers · TM01
2026-01-07
accounts-with-accounts-type-dormant
accounts · AA
2025-09-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-03-20
change-corporate-secretary-company-with-change-date
officers · CH04
2024-12-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-08