ALLIANCE TOPCO LTD
🌿Early-stageactive
14547301 · ltd · incorporated 2022-12-19
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
68/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 68/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 0.4y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.4 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (5 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
59
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
10
filings
- • 4 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-02-10📄resolutionresolution · RESOLUTIONS
- 2026-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-01➖BURCH, Alice Frances resignedsecretary
- 2026-01-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-01-28📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 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
- 2026-01-08➕KOH, Jun-Young David appointeddirector
- 2026-01-08➖LIVINGSTON, Benjamin Mott resigneddirector
- 2026-01-08🔒Charge registered #1Lender: Barings Finance Llc as Collateral Agent for Itself and the Other Secured Parties (As Defined in the Instrument)
- 2025-12-30📄accounts-with-accounts-type-groupaccounts · AA
- 2025-12-01📄capital-return-purchase-own-sharescapital · SH03
- 2025-10-03📄capital-cancellation-sharescapital · SH06
- 2025-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-09-22➕BURCH, Alice Frances appointedsecretary
- 2025-09-15➖MANOCHA, Ian Mark resigneddirector
- 2025-08-06📄capital-return-purchase-own-sharescapital · SH03
- 2025-03-03📄capital-cancellation-sharescapital · SH06
- 2025-02-17📄legacycapital · SH20
- 2025-02-17📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-02-17⚠️legacyinsolvency · CAP-SS
- 2025-02-17📄resolutionresolution · RESOLUTIONS
- 2025-02-14📄capital-allotment-sharescapital · SH01
- 2025-01-27➕MANOCHA, Ian Mark appointeddirector
- 2025-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-23📄resolutionresolution · RESOLUTIONS
- 2024-09-25📄accounts-with-accounts-type-groupaccounts · AA
- 2023-01-31➕HEPSWORTH, Mark Graham appointeddirector
- 2022-12-19🏢Company incorporatedAs ALLIANCE TOPCO LTD
- 2022-12-19➕BALA, Marc Amiel appointeddirector
- 2022-12-19➕HENKENMEIER, Stephen Edward appointeddirector
- 2022-12-19➕MANAKTALA, Ishan Harishlal appointeddirector
- 2022-12-19➕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
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-02-17: legacy
3 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; MANOCHA, Ian Mark resigned 2025-09-15
Group structure
Everest Alliance Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Everest Alliance Bidco Limited
Corporate parent · holds 75-100% shares
⬇
ALLIANCE TOPCO LTD
This company · 14547301
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 |
|---|---|---|---|---|
Everest Alliance Bidco Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 08/01/2026 |
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 |
|---|---|---|---|---|---|---|---|
| AMICORP FS (UK) PLC→ 14704124 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AMOVA AM GLOBAL HOLDINGS LIMITED→ 03531175 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| ANACOTT STEEL LIMITED→ 09166146 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANAMIKA CORPORATION LIMITED→ 01333756 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| ANAPTYXIS HYDE PARK LIMITED→ 16861372 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANAPTYXIS KNIGHTSBRIDGE LIMITED→ 13943828 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ANAPTYXIS PARKSIDE LIMITED→ 14103691 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANCHOR POINT HOLDINGS LIMITED→ 15884155 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREW NEIL SOCIAL MOBILITY FOUNDATION→ 17089752 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANDSTREYMIS LIMITED→ 07817525 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ANESI BRM LIMITED→ 15647460 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANESI HOLDCO LIMITED→ 15683318 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2022-12-19
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: 2027-01-01
Last: 2025-12-18
Officers (5 active · 3 resigned)
BALA, Marc Amiel→
Activedirector · ~52y · appointed 2022-12-19
View their other companies + combined net worth →
HENKENMEIER, Stephen Edward→
Activedirector · ~57y · appointed 2022-12-19
View their other companies + combined net worth →
HEPSWORTH, Mark Graham→
Activedirector · ~67y · appointed 2023-01-31
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 2022-12-19
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 2022-12-19 · resigned 2026-01-08
MANOCHA, Ian Mark→
Resigneddirector · ~60y · appointed 2025-01-27 · resigned 2025-09-15
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 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 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (38 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-17
resolution
resolution · RESOLUTIONS
2026-02-10
termination-director-company-with-name-termination-date
officers · TM01
2026-02-05
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-28
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-01-28
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-group
accounts · AA
2025-12-30
capital-return-purchase-own-shares
capital · SH03
2025-12-01
capital-cancellation-shares
capital · SH06
2025-10-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-03
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-03
capital-return-purchase-own-shares
capital · SH03
2025-08-06