ALVI HOLDINGS LTD
🌿Early-stageactive
15089650 · ltd · incorporated 2023-08-22
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 Mar 2025
Net worth
£32.9k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 71/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
18 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 declaredPositive net assets
Net assets £32,878
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£33k
Current Assets
£69k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|---|
| Total assets | £35.4k |
| Current assets | £68.5k |
| Net assets | £32.9k |
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
8
filings
- • 4 officers
- • 3 accounts
- • 1 address
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-18📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-12-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-18📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-05-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-09-05📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-23➕ALVI, Haris appointeddirector
- 2023-08-23➕ALVI, Hira appointeddirector
- 2023-08-23➕ALVI, Nazma Tahir appointeddirector
- 2023-08-22🏢Company incorporatedAs ALVI HOLDINGS LTD
- 2023-08-22➕ALVI, Hamzah appointeddirector
- 2023-08-22📄incorporation-companyincorporation · NEWINC
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "ALVI" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.7 years old — management layer unlikely to be developed.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
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|---|---|---|---|---|---|---|---|
| 24SEVEN MAINTENANCE SERVICES LIMITED→ 04660961 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 3110 LIMITED→ 07184458 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| A HEAD OF STYLE LTD→ 16107469 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A LIGHTFOOT SECURITY MAINTENANCE LIMITED→ 05021537 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| AFM GAS SERVICES LTD→ 04387251 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| AGM FACILITIES MANAGMENT LTD→ 16326212 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AGRI-ACCESSORIES LIMITED→ 07955485 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| AKAR CUT LTD→ 16468024 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLENWOOD ENTERPRISES LIMITED→ 00889544 · est 1966 · no financials extracted | — | — | — | — | 59y | — | — |
| AMANI STUDIOS LTD→ 11851893 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AMCK CONSULTANCY LIMITED→ 09302366 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AMG TRADING LIMITED→ 07701496 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2023-08-22
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
Carleton House, 136 Gray Street
Workington
Cumbria
CA14 2LU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-04
Last: 2025-08-21
Officers (4 active · 0 resigned)
ALVI, Hamzah→
Activedirector · ~35y · appointed 2023-08-22
View their other companies + combined net worth →
Active
Active
ALVI, Nazma Tahir→
Activedirector · ~55y · appointed 2023-08-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (18 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-23
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-12-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-13
change-person-director-company-with-change-date
officers · CH01
2025-12-12
change-person-director-company-with-change-date
officers · CH01
2025-12-12
change-person-director-company-with-change-date
officers · CH01
2025-12-12
change-person-director-company-with-change-date
officers · CH01
2025-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-22
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-08-18
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-05-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-05
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-09-05
appoint-person-director-company-with-name-date
officers · AP01
2024-09-05
appoint-person-director-company-with-name-date
officers · AP01
2024-09-05