ALLIANCE TRADING GROUP LTD
💤Zombieactive
14578181 · ltd · incorporated 2023-01-09
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 Jan 2025
Net worth
£-146
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 10130
Sector: Manufacturing
ALSO REGISTERED FOR
- 46320Wholesale of meat and meat products
- 46390Non-specialised wholesale of food, beverages and tobacco
- 47220Retail sale of meat and meat products in specialised stores
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
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: Deleverage or restructure. Leverage at 100% of assets — consider sale of non-core assets or equity injection. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (79/100)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
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
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
22 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £146
High leverage
Liabilities are 100% of total assets
Leverage
100%
Liabilities / Total assets
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£146
Current Assets
£190
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £190 | £0 |
| Current assets | £190 | — |
| Net assets | £-146 | £0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-10-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-17➖GURA, Oleksandr resigneddirector
- 2025-09-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-08➕KONOTOP, Vitalii appointeddirector
- 2024-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-29➕GURA, Oleksandr appointeddirector
- 2024-07-29➖YAKUSHEV, Yevgen resigneddirector
- 2024-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-06-05✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-01-09🏢Company incorporatedAs ALLIANCE TRADING GROUP LTD
- 2023-01-09➕YAKUSHEV, Yevgen appointeddirector
- 2023-01-09📄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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rusachenko Maksym Individual · Ukrainian · DOB 07/1978 · age 48 | — | 25–50% | board control25-50% voting · board control · firm interest | 17/09/2025 |
Mr Vitalii Konotop Individual · Ukrainian · DOB 05/1985 · age 41 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/08/2024 |
4 historic (ceased) PSCs
- Mr Volodymyr Lohvinenkoceased 26/06/2023· 25-50% shares · 25-50% voting · firm interest
- Mr Yevgen Yakushevceased 07/08/2024· 25-50% shares · 25-50% voting · board control
- Mr Maksym Rusachenkoceased 26/06/2023· 25-50% shares · 25-50% voting
- Mr Vitalii Konotopceased 26/06/2023· 25-50% shares · 25-50% voting
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 · Food & drink · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADI'S COFFEE BEANS LIMITED→ 16285506 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AL-AZIZ & SONS LTD→ 16710321 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMORE BAKERY LIMITED→ 07842986 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AMPLUS SERVICES LTD→ 16215057 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASHGL LTD→ 16905221 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUTHENTIC NIGERIAN MIX LTD→ 15691477 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BAD AND BOOJIE COFFEE LTD→ 14675064 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BAOBEAN COFFEE LTD→ 16218759 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BASIRI LTD→ 16455846 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BEDFORD COFFEE ROASTERS LIMITED→ 13570351 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BEGUM BAKERY LTD→ 15128686 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BEN & BEN PRODUCTIONS LTD.→ 14642640 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2023-01-09
Jurisdictionengland-wales
Primary SIC10130 — SIC 10130
Registered office
107 Chantry Avenue
Kempston
Bedford
MK42 7RH
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-30
Last: 2026-01-16
Officers (1 active · 2 resigned)
KONOTOP, Vitalii→
Activedirector · ~41y · appointed 2024-08-08
View their other companies + combined net worth →
GURA, Oleksandr→
Resigneddirector · ~22y · appointed 2024-07-29 · resigned 2025-09-17
YAKUSHEV, Yevgen→
Resigneddirector · ~51y · appointed 2023-01-09 · resigned 2024-07-29
Click a director name to see their full track record across all companies.
Recent filings (22 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-16
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-17
termination-director-company-with-name-termination-date
officers · TM01
2025-09-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-09
appoint-person-director-company-with-name-date
officers · AP01
2024-08-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-30
termination-director-company-with-name-termination-date
officers · TM01
2024-07-29
appoint-person-director-company-with-name-date
officers · AP01
2024-07-29