ALAIYA LIMITED
🌿Early-stageactive
14651482 · ltd · incorporated 2023-02-09
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
—
year to Feb 2025
Net worth
£7.1k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other retail sale in non-specialised stores
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
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 declaredPositive net assets
Net assets £7,054
Net assets shrinking
Down £89 YoY
Cash YoY
+23%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£12k
↑ 23% YoY
Net Worth
£7k
↓ 1.2% YoY
Current Assets
£17k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £7.1k | £7.1k |
| Current assets | £17.1k | — |
| Cash | £12.1k | £9.9k |
| Debtors | £5.0k | — |
| Net assets | £7.1k | £7.1k |
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
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-06➕TERMOS, Alaa Al Din appointeddirector
- 2023-02-09🏢Company incorporatedAs ALAIYA LIMITED
- 2023-02-09➕KEPKE, Stela Elzbieta appointeddirector
- 2023-02-09📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 |
|---|---|---|---|---|
Ms Stela Elzbieta Kepke Individual · Polish · DOB 08/1993 · age 33 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/02/2023 |
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 · Retail · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A K YOUSAF LTD→ 13218572 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A.J. FAIRLEE LIMITED→ 02071416 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| AJ PHONE CENTER LTD→ 16621453 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AK GROCERY STORE LIMITED→ 16793266 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL MEDINA TRADING LIMITED→ 08312425 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AL-HAYY STORE LTD→ 14887213 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALEC DREW PICTURE FRAMES LIMITED→ 01244952 · est 1976 · no financials extracted | — | — | — | — | 50y | — | — |
| ALENTRO LTD→ 16441008 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALESSIA V E M LIMITED→ 14446613 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALESYA DE MONACO LTD→ 15370330 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALEXANDER CLAYTON-PAYNE LTD→ 16872067 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEXANDRA LYONS LTD→ 14635493 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2023-02-09
Jurisdictionengland-wales
Primary SIC47190 — Other retail sale in non-specialised stores
Registered office
122 Knightsbridge
London
SW1X 7PF
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-22
Last: 2026-02-08
Officers (2 active · 0 resigned)
KEPKE, Stela Elzbieta→
Activedirector · ~33y · appointed 2023-02-09
View their other companies + combined net worth →
TERMOS, Alaa Al Din→
Activedirector · ~36y · appointed 2024-03-06
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (13 total)
change-person-director-company-with-change-date
officers · CH01
2026-03-24
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-13
change-person-director-company-with-change-date
officers · CH01
2026-02-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-06
change-person-director-company-with-change-date
officers · CH01
2024-09-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-18
appoint-person-director-company-with-name-date
officers · AP01
2024-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-13
incorporation-company
incorporation · NEWINC
2023-02-09