ALPHA INTERMEDIARY INTERNATIONAL LIMITED
💤Zombieactive
14498365 · ltd · incorporated 2022-11-22
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 Nov 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (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: strategic trade sale (65/100).
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
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 | 2024-11-30 | 2023-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
7
filings
- • 2 gazette
- • 2 officers
- • 2 persons-with-significant-control
Last 90 days
7
filings
- • 2 gazette
- • 2 officers
- • 2 persons-with-significant-control
Last 180 days
8
filings
- • 2 gazette
- • 2 officers
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-05-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-05-05📄gazette-notice-compulsorygazette · GAZ1
- 2026-05-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-01➕PALLAVESHI, Stiljan appointeddirector
- 2026-05-01➖PALLAVESHI, Spartak, Mr. resigneddirector
- 2026-01-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-20➕PALLAVESHI, Spartak, Mr. appointeddirector
- 2024-01-20➖PALLAVESHI, Stiljan resigneddirector
- 2023-10-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-22🏢Company incorporatedAs ALPHA INTERMEDIARY INTERNATIONAL LIMITED
- 2022-11-22➕PALLAVESHI, Stiljan appointeddirector
- 2022-11-22📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Stiljan Pallaveshi Individual · Bulgarian · DOB 06/2001 · age 25 | 75–100% | — | 75-100% shares | 01/05/2026 |
2 historic (ceased) PSCs
- Mr. Spartak Pallaveshiceased 01/05/2026· 75-100% shares · 75-100% voting
- Mr Stiljan Pallaveshiceased 20/01/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 FINANCE LIMITED→ 16967822 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 13 CAPITAL MANAGEMENT LIMITED→ 16250008 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 13 INVESTMENT MANAGEMENT LIMITED→ 16178801 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 23 FINANCE LIMITED→ 16330443 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 244 WEST KNOLL LIMITED→ 09108295 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 297MM LIMITED→ 14832945 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3 VILLIERS ROAD LIMITED→ 05378833 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 364 DAYS WONDERLAND LTD→ 13655350 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3D CAPITAL & ADVISORY LTD→ 09036358 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 3S PAY LIMITED→ 15928491 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4LIFE FINANCIAL PLANNING LTD→ 04867965 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 89 ADVISORY LTD→ 16949218 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2022-11-22
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
37 Bryan Avenue
London
NW10 2AS
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-02-04
Last: 2026-01-21
Officers (1 active · 2 resigned)
PALLAVESHI, Stiljan→
Activedirector · ~25y · appointed 2026-05-01
View their other companies + combined net worth →
PALLAVESHI, Spartak, Mr.→
Resigneddirector · ~51y · appointed 2024-01-20 · resigned 2026-05-01
PALLAVESHI, Stiljan→
Resigneddirector · ~25y · appointed 2022-11-22 · resigned 2024-01-20
Click a director name to see their full track record across all companies.
Recent filings (20 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-05-06
gazette-notice-compulsory
gazette · GAZ1
2026-05-05
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-04
termination-director-company-with-name-termination-date
officers · TM01
2026-05-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-03
appoint-person-director-company-with-name-date
officers · AP01
2026-05-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-02
accounts-with-accounts-type-dormant
accounts · AA
2025-08-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-27
accounts-with-accounts-type-dormant
accounts · AA
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-27