ALFI MAN AND VAN LIMITED
Opportunity 62/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 |
|---|---|
| Average employees | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
- • 2 accounts
Corporate timeline (11 events)Click to expand
- 2026-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-07-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-07-09📄gazette-notice-compulsorygazette · GAZ1
- 2023-05-04📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-19🏢Company incorporatedAs ALFI MAN AND VAN LIMITED
- 2023-04-19➕TEMESGEN, Alfa Messelu appointeddirector
- 2023-04-19📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-02
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alfa Messelu Temesgen Individual · British · DOB 01/1978 · age 48 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/06/2025 |
1 historic (ceased) PSC
- Alfi Removals Ltdceased 18/06/2025· 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.
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 · Transport & logistics · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACE KOURIERS INTERNATIONAL LTD→ 10973727 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACM EXPRESS LTD→ 14374385 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADAM RAHMAN LIMITED→ 16761171 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADEONA PRIVATE AVIATION LTD→ 17074486 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AGI TRANS LTD→ 11574120 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AKD STORAGE LIMITED→ 14943500 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKN INVESTMENTS LTD→ 11978128 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALEX TRANSPORT SERVICES LTD→ 09608603 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALEXDANY LTD→ 13040667 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALIN TRANSPORT LTD→ 09842430 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALMARGOSH LTD→ 14765582 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALNAJEM LTD→ 16767160 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.