ALLIANCE GLOBAL BANCO LTD
💤Zombieactive
14385302 · ltd · incorporated 2022-09-29
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2023
Net worth
£616.1k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Banks
Sector: Financial & insurance
ALSO REGISTERED FOR
- 64910Financial leasing
- 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- 66300Fund management activities
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (69/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £616,150
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£616k
Current Assets
£5k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2023-09-30 |
|---|---|
| Total assets | £616.1k |
| Current assets | £4.5k |
| Net assets | £616.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 1 address
- • 1 accounts
- • 1 gazette
Last 180 days
12
filings
- • 6 capital
- • 1 address
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-03-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-02-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-02-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-02-26📄capital-allotment-sharescapital · SH01
- 2026-02-26📄capital-allotment-sharescapital · SH01
- 2026-02-26📄capital-allotment-sharescapital · SH01
- 2026-02-26📄capital-allotment-sharescapital · SH01
- 2026-02-25📄capital-allotment-sharescapital · SH01
- 2026-02-25📄capital-allotment-sharescapital · SH01
- 2025-12-09📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-11-18📄gazette-notice-compulsorygazette · GAZ1
- 2025-09-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-29🏢Company incorporatedAs ALLIANCE GLOBAL BANCO LTD
- 2022-09-29➕TSEHILEDA, Hagos Abraha appointedsecretary
- 2022-09-29➕GEBREHIWET, Michael appointeddirector
- 2022-09-29📄incorporation-companyincorporation · NEWINC
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Michael Gebrehiwet Individual · Ethiopian · DOB 08/1964 · age 62 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/09/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| AKNV INVESTMENT LTD→ 13286269 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALEX FERGUSON LTD→ 14198736 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALL NATIONS TRADING WORLDWIDE LTD→ 15189214 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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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
Incorporated2022-09-29
Jurisdictionengland-wales
Primary SIC64191 — Banks
Registered office
The Bristol Office 2nd Floor, 5 High Street
Westbury-On-Trym
Bristol
BS9 3BY
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-09
Last: 2025-08-26
Officers (2 active · 0 resigned)
TSEHILEDA, Hagos Abraha→
Activesecretary · appointed 2022-09-29
View their other companies + combined net worth →
GEBREHIWET, Michael→
Activedirector · ~62y · appointed 2022-09-29
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (23 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-06
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-02
gazette-filings-brought-up-to-date
gazette · DISS40
2026-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-27
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-26
capital-allotment-shares
capital · SH01
2026-02-26
capital-allotment-shares
capital · SH01
2026-02-26
capital-allotment-shares
capital · SH01
2026-02-26
capital-allotment-shares
capital · SH01
2026-02-26
capital-allotment-shares
capital · SH01
2026-02-25
capital-allotment-shares
capital · SH01
2026-02-25
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-12-09
gazette-notice-compulsory
gazette · GAZ1
2025-11-18
change-person-director-company-with-change-date
officers · CH01
2025-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-30