ALIGHT UK BTM1 LIMITED
Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
1 live charge · oldest 0.3y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 resolution
- • 1 mortgage
- • 1 incorporation
Corporate timeline (37 events)Click to expand
- 2026-01-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-30🔒Charge registered #1Lender: Skandinaviska Enskilda Banken Ab (Publ)
- 2026-01-09📄resolutionresolution · RESOLUTIONS
- 2026-01-09📄memorandum-articlesincorporation · MA
- 2025-12-20📄resolutionresolution · RESOLUTIONS
- 2025-12-03📄memorandum-articlesincorporation · MA
- 2025-11-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-11-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-03➕CAMPBELL, Warren appointeddirector
- 2025-10-03➕STAIT, Robert James appointeddirector
- 2025-10-03➖NICOLIN, Richard resignedsecretary
- 2025-10-03➖NICOLIN, Richard resigneddirector
- 2025-10-03➖OVERHOLM, Harald resigneddirector
- 2025-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-24📄legacyaccounts · PARENT_ACC
- 2025-09-24📄legacyother · GUARANTEE2
- 2025-09-24📄legacyother · AGREEMENT2
- 2024-09-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-30📄legacyaccounts · PARENT_ACC
- 2024-09-30📄legacyother · GUARANTEE2
- 2024-09-30📄legacyother · AGREEMENT2
- 2023-11-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-11-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-05➖MALMGREN, Liisa Rajala resignedsecretary
- 2023-09-05➕NICOLIN, Richard appointedsecretary
- 2023-09-05➖MALMGREN, Liisa Rajala resigneddirector
- 2023-06-12🏢Company incorporatedAs ALIGHT UK BTM1 LIMITED
- 2023-06-12➕MALMGREN, Liisa Rajala appointedsecretary
- 2023-06-12➕MALMGREN, Liisa Rajala appointeddirector
- 2023-06-12➕NICOLIN, Richard appointeddirector
- 2023-06-12➕OVERHOLM, Harald appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Young company: Only 3.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: NICOLIN, Richard resigned 2025-10-03; NICOLIN, Richard resigned 2025-10-03; OVERHOLM, Harald resigned 2025-10-03
Group structure
Alight Stingray Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Alight Stingray Holding Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/11/2025 |
7 historic (ceased) PSCs
- Alight Energy Uk Limitedceased 18/11/2025· 75-100% shares · 75-100% voting · board control
- Harald Overholmceased 14/11/2023· significant influence
- Ms Sarah Katherine Chapmanceased 14/11/2023· significant influence
- Richard Nicolinceased 14/11/2023· significant influence
- Leendert Berend Florusseceased 14/11/2023· significant influence
- Mr Charles Daniel Websperceased 14/11/2023· significant influence
- Liisa Rajala Malmgrenceased 05/11/2023· significant influence
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.
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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 →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 (2 active · 5 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Skandinaviska Enskilda Banken Ab (Publ) | A registered charge | 1 property | 30/01/2026 | — |