ALPHA PLUS TOPCO LIMITED
🌿Early-stageactive
14090413 · ltd · incorporated 2022-05-06
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 Jan 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (80/100)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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
14 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
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
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 | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Average employees | 3 | 300 |
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2025-10-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-06🏢Company incorporatedAs ALPHA PLUS TOPCO LIMITED
- 2022-05-06➕LINDLEY, Gareth Ian appointeddirector
- 2022-05-06➕LINDLEY, Richard Michael appointeddirector
- 2022-05-06➕SHEPHERD, Marc appointeddirector
- 2022-05-06📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-05-06📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Richard Michael Lindley Individual · British · DOB 12/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/05/2022 |
Mr Gareth Ian Lindley Individual · British · DOB 05/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/05/2022 |
Marc Shepherd Individual · British · DOB 01/1990 · age 36 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/05/2022 |
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 · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AH YATES LIMITED→ 15371473 · est 2023 | — | — | — | 1 | 2y | — | — |
| ALIGN HOLDINGS LIMITED→ 15851141 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALISON HARDY LIMITED→ 12314026 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALL IN PROPERTIES LIMITED→ 13850087 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALPENBURY GROUP LIMITED→ 15171598 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALTON HOUSE MANAGEMENT COMPANY LIMITED→ 06694811 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AMAARA ESTATES LTD→ 16961162 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMBER GROUP HOLDINGS LIMITED→ 11124901 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMIES PLASTICS LIMITED→ 03519434 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| ANDOFAM HOLDINGS LIMITED→ 15882890 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANTIBO'S (LEICESTER) LIMITED→ 03637776 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| APEX LIMITED→ 03039224 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
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
Incorporated2022-05-06
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
336 Coleford Road
Sheffield
South Yorkshire
S9 5PH
United Kingdom
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-05-19
Last: 2026-05-05
Officers (3 active · 0 resigned)
LINDLEY, Gareth Ian→
Activedirector · ~49y · appointed 2022-05-06
View their other companies + combined net worth →
LINDLEY, Richard Michael→
Activedirector · ~52y · appointed 2022-05-06
View their other companies + combined net worth →
SHEPHERD, Marc→
Activedirector · ~36y · appointed 2022-05-06
View their other companies + combined net worth →
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
2026-05-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-08
change-person-director-company-with-change-date
officers · CH01
2025-03-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-05
change-person-director-company-with-change-date
officers · CH01
2023-05-05
change-person-director-company-with-change-date
officers · CH01
2023-05-05
change-person-director-company-with-change-date
officers · CH01
2023-05-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-03
change-account-reference-date-company-current-shortened
accounts · AA01
2022-05-06
incorporation-company
incorporation · NEWINC
2022-05-06