ALAIKO UK LIMITED
🌿Early-stageactive
14344470 · ltd · incorporated 2022-09-08
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
67/100
Strong
What this business does
Primary activity: SIC 52103
Sector: Transportation & storage
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (47/100)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
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 gazette
- • 1 dissolution
Last 180 days
7
filings
- • 3 officers
- • 1 gazette
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-04-28📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-04-15📄dissolution-application-strike-off-companydissolution · DS01
- 2026-03-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-01-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖THOMALLA, Gabriel resigneddirector
- 2025-12-31➖WEISBRODT, Moritz Philipp resigneddirector
- 2025-12-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-01➕HUMPERT, Johannes appointeddirector
- 2025-12-01➕WERNER, Daniel appointeddirector
- 2025-09-22📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-11📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-22📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-09-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-08🏢Company incorporatedAs ALAIKO UK LIMITED
- 2022-09-08➕THOMALLA, Gabriel appointeddirector
- 2022-09-08➕WEISBRODT, Moritz Philipp appointeddirector
- 2022-09-08📄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
- +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 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: THOMALLA, Gabriel resigned 2025-12-31; WEISBRODT, Moritz Philipp resigned 2025-12-31
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| ALBERTA SHIPBROKERS LIMITED→ 02618778 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
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| ALL LOGISTICS 2GO LTD→ 15724450 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL POINTS DELIVERY LTD→ 16717336 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL TRANSPORT & LOGISTICS LIMITED→ 09664379 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALL-AROUND CARGO SERVICES LIMITED→ 15936259 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL-REMOVALZ - WE REMOVE ALL LTD→ 16798115 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2022-09-08
Jurisdictionengland-wales
Primary SIC52103 — SIC 52103
Registered office
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-10-02
Last: 2025-09-18
Officers (2 active · 2 resigned)
HUMPERT, Johannes→
Activedirector · ~42y · appointed 2025-12-01
View their other companies + combined net worth →
WERNER, Daniel→
Activedirector · ~32y · appointed 2025-12-01
View their other companies + combined net worth →
THOMALLA, Gabriel→
Resigneddirector · ~35y · appointed 2022-09-08 · resigned 2025-12-31
WEISBRODT, Moritz Philipp→
Resigneddirector · ~34y · appointed 2022-09-08 · resigned 2025-12-31
Click a director name to see their full track record across all companies.
Recent filings (16 total)
gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-28
dissolution-application-strike-off-company
dissolution · DS01
2026-04-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-27
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2025-12-30
appoint-person-director-company-with-name-date
officers · AP01
2025-12-29
accounts-with-accounts-type-small
accounts · AA
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-18
accounts-with-accounts-type-small
accounts · AA
2024-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-27
change-account-reference-date-company-previous-extended
accounts · AA01
2024-01-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-08