AL13 GROUP HOLDINGS LIMITED
🌿Early-stageactive
15526665 · ltd · incorporated 2024-02-27
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 Aug 2025
Net worth
£1.55M
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 2.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (73/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,552,938
Cash YoY
+3%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£410
↑ 2.5% YoY
Net Worth
£1.6m
↑ 288% YoY
Current Assets
£591k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Total assets | £4.13M | £3.65M |
| Current assets | £591.2k | — |
| Cash | £410 | £400 |
| Debtors | £590.8k | — |
| Net assets | £1.55M | £400.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-04-29📄accounts-with-accounts-type-groupaccounts · AA
- 2025-06-17📄capital-allotment-sharescapital · SH01
- 2025-06-05📄resolutionresolution · RESOLUTIONS
- 2025-06-05📄memorandum-articlesincorporation · MA
- 2025-06-03📄memorandum-articlesincorporation · MA
- 2025-06-03📄resolutionresolution · RESOLUTIONS
- 2025-05-29📄accounts-with-accounts-type-groupaccounts · AA
- 2024-10-17📄capital-allotment-sharescapital · SH01
- 2024-04-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-22📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-04-22📄resolutionresolution · RESOLUTIONS
- 2024-04-22📄memorandum-articlesincorporation · MA
- 2024-04-11➕SHORNEY, Colin Charles appointeddirector
- 2024-04-11🔒Charge registered #1Lender: Santander UK PLC
- 2024-02-27🏢Company incorporatedAs AL13 GROUP HOLDINGS LIMITED
- 2024-02-27➕JONES, Neil Philip appointeddirector
- 2024-02-27➕MUIR, Stephen John Buchanan appointeddirector
- 2024-02-27➕SMYTHE, Gary John appointeddirector
- 2024-02-27➕TOLEDANO, Ian Pablo Shorney appointeddirector
- 2024-02-27📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Young company: Only 2.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
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
Active · Holding company · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADA RCT HOLDINGS LIMITED→ 15805750 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADENOL LTD→ 16840838 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADV HOLDINGS LTD→ 15887508 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AERON VENTURES LIMITED→ 15455576 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AG NEWCO LIMITED→ 09943368 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AJ WILSON HOLDINGS LTD→ 17013539 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AK COMMERCIAL GROUP LIMITED→ 15841300 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALEXANDRA BAY MANAGEMENT COMPANY LIMITED→ 06058517 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ALPHA & YAPPS EOT LIMITED→ 16069691 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALS MANAGED SERVICES (TOPCO 2026) LIMITED→ 17035801 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALTURA INDUSTRIAL DEVELOPMENT LIMITED→ 09379363 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ALTUS HOLDINGS LIMITED→ 17014297 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2024-02-27
Jurisdictionwales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Dudleys Aluminium Ltd Lamby Industrial Estate
Mardy Road
Cardiff
CF3 2EX
United Kingdom
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (5 active · 0 resigned)
JONES, Neil Philip→
Activedirector · ~53y · appointed 2024-02-27
View their other companies + combined net worth →
MUIR, Stephen John Buchanan→
Activedirector · ~47y · appointed 2024-02-27
View their other companies + combined net worth →
SHORNEY, Colin Charles→
Activedirector · ~60y · appointed 2024-04-11
View their other companies + combined net worth →
SMYTHE, Gary John→
Activedirector · ~58y · appointed 2024-02-27
View their other companies + combined net worth →
TOLEDANO, Ian Pablo Shorney→
Activedirector · ~33y · appointed 2024-02-27
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Santander UK PLC | A registered charge | — | 11/04/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (16 total)
accounts-with-accounts-type-group
accounts · AA
2026-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-04
capital-allotment-shares
capital · SH01
2025-06-17
resolution
resolution · RESOLUTIONS
2025-06-05
memorandum-articles
incorporation · MA
2025-06-05
memorandum-articles
incorporation · MA
2025-06-03
resolution
resolution · RESOLUTIONS
2025-06-03
accounts-with-accounts-type-group
accounts · AA
2025-05-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-31
capital-allotment-shares
capital · SH01
2024-10-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-26
appoint-person-director-company-with-name-date
officers · AP01
2024-04-22
change-account-reference-date-company-current-shortened
accounts · AA01
2024-04-22
resolution
resolution · RESOLUTIONS
2024-04-22
memorandum-articles
incorporation · MA
2024-04-22