ALLIANCE MIDCO LTD
🌿Early-stageactive
14546259 · ltd · incorporated 2022-12-16
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 67-year-old founder — textbook succession opportunity.
Opportunity 71/100 (strong), bankability 70/100. Strong seller-intent signal (65/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 3.4y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~3.4 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
7 officers (5 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
31 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
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
11
filings
- • 3 mortgage
- • 3 officers
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-03-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-06🔓Charge satisfied #2
- 2026-03-06🔓Charge satisfied #1
- 2026-02-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-01➖BURCH, Alice Frances resignedsecretary
- 2026-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-12📄legacyaccounts · PARENT_ACC
- 2026-01-12📄legacyother · GUARANTEE2
- 2026-01-12📄legacyother · AGREEMENT2
- 2026-01-08➕KOH, Jun-Young David appointeddirector
- 2026-01-08➖LIVINGSTON, Benjamin Mott resigneddirector
- 2026-01-08🔒Charge registered #3Lender: Barings Finance Llc as Collateral Agent for Itself and the Other Secured Parties (As Defined in the Instrument)
- 2025-10-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-22➕HEPSWORTH, Mark Graham appointeddirector
- 2025-09-22➕BURCH, Alice Frances appointedsecretary
- 2025-03-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-03-27📄legacyaccounts · PARENT_ACC
- 2025-03-27📄legacyother · AGREEMENT2
- 2025-03-27📄legacyother · GUARANTEE2
- 2025-01-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-04-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-09🔒Charge registered #2Lender: Glas Trust Corporation Limited
- 2024-01-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-08📄resolutionresolution · RESOLUTIONS
- 2023-02-03📄capital-allotment-sharescapital · SH01
- 2023-01-16🔒Charge registered #1Lender: Glas Trust Corporation Limited
- 2022-12-16🏢Company incorporatedAs ALLIANCE MIDCO LTD
- 2022-12-16➕BALA, Marc Amiel appointeddirector
- 2022-12-16➕HENKENMEIER, Stephen Edward appointeddirector
- 2022-12-16➕MANAKTALA, Ishan Harishlal appointeddirector
- 2022-12-16➕LIVINGSTON, Benjamin Mott appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BURCH, Alice Frances resigned 2026-02-01; LIVINGSTON, Benjamin Mott resigned 2026-01-08
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Alliance Holdco 1 Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Alliance Holdco 1 Ltd
Corporate parent · holds 75-100% shares · board control
⬇
ALLIANCE MIDCO LTD
This company · 14546259
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Alliance Holdco 1 Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/12/2022 |
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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLIUM UK HOLDING LIMITED→ 14526815 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALPF SINGLE FAMILY HOMES GENERAL PARTNER LTD→ 14476516 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALPHA CIG UK LIMITED→ 14982255 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALPHA SPAIN HOLDCO LIMITED→ 13997368 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALPHACE LIMITED→ 11080184 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALPHYTOKEN LIMITED→ 16814683 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPINE GLOBAL PRIME HOLDINGS LIMITED→ 16840130 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALTA GROUP HOLDINGS LTD→ 16301790 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALTA SIGNA HOLDINGS LIMITED→ 11885585 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALTAIR HOLDINGS LIMITED→ 15075056 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALTASIA LIMITED→ 14570735 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALTAVENTURE LIMITED→ 17063013 · 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
Incorporated2022-12-16
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Aldermary House, Floor 8, 10-15 Queen Street
London
EC4N 1TX
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-26
Last: 2026-01-12
Officers (5 active · 2 resigned)
BALA, Marc Amiel→
Activedirector · ~52y · appointed 2022-12-16
View their other companies + combined net worth →
HENKENMEIER, Stephen Edward→
Activedirector · ~57y · appointed 2022-12-16
View their other companies + combined net worth →
HEPSWORTH, Mark Graham→
Activedirector · ~67y · appointed 2025-09-22
View their other companies + combined net worth →
KOH, Jun-Young David→
Activedirector · ~29y · appointed 2026-01-08
View their other companies + combined net worth →
MANAKTALA, Ishan Harishlal→
Activedirector · ~47y · appointed 2022-12-16
View their other companies + combined net worth →
BURCH, Alice Frances→
Resignedsecretary · appointed 2025-09-22 · resigned 2026-02-01
LIVINGSTON, Benjamin Mott→
Resigneddirector · ~31y · appointed 2022-12-16 · resigned 2026-01-08
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barings Finance as Collateral Agent for Itself and the Other Secured Parties (As Defined in the Instrument) Barings Finance Llc as Collateral Agent for Itself and the Other Secured Parties (As Defined in the Instrument) | A registered charge | — | 08/01/2026 | — | |
| satisfied | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | — | 09/04/2024 | 06/03/2026 | |
| satisfied | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | — | 16/01/2023 | 06/03/2026 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (31 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-11
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-06
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-06
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-27
appoint-person-director-company-with-name-date
officers · AP01
2026-01-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-12
legacy
accounts · PARENT_ACC
2026-01-12
legacy
other · GUARANTEE2
2026-01-12
legacy
other · AGREEMENT2
2026-01-12
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-03
appoint-person-director-company-with-name-date
officers · AP01
2025-10-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-27