ALFINO LIMITED

🌿Early-stageactive
15618247 · ltd · incorporated 2024-04-05
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
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Turnover
year to Apr 2025
Net worth
£-62.0k
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
Investor take
Pass (distressed without resilience)
Active trading company. 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: distressed disposal / insolvency (65/100).

Data confidence

Overall: medium (70/100)

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, 3 with DOB)
85
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
5 filings
60
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 · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £61,979

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
-£62k
Current Assets
£2k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-04-30
Total assets£-60.9k
Current assets£2.1k
Net assets£-62.0k

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 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2026-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-02-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-04-05
    🏢
    Company incorporated
    As ALFINO LIMITED
  4. 2024-04-05
    WILLIAMS, Matthew Peter appointed
    secretary
  5. 2024-04-05
    ELLIOTT, Alan Thomas appointed
    director
  6. 2024-04-05
    WILLIAMS, Craig appointed
    director
  7. 2024-04-05
    WILLIAMS, Matthew Peter appointed
    director
  8. 2024-04-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 2.2 years old — management layer unlikely to be developed.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Matthew Peter Williams
Individual · British · DOB 02/1970 · age 56
2550%
25–50%25-50% shares · 25-50% voting05/04/2024
Craig Williams
Individual · British · DOB 01/1973 · age 53
2550%
25–50%25-50% shares · 25-50% voting05/04/2024
Alan Thomas Elliott
Individual · British · DOB 10/1984 · age 42
2550%
25–50%25-50% shares · 25-50% voting05/04/2024

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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2024-04-05
Jurisdictionengland-wales
Primary SIC41202 — Construction of domestic buildings

Registered office

Trewhiddle Tredrea Gardens
Perranarworthal
Truro
Cornwall
TR3 7QG

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-18
Last: 2026-04-04

Officers (4 active · 0 resigned)

WILLIAMS, Matthew Peter
secretary · appointed 2024-04-05
View their other companies + combined net worth →
Active
ELLIOTT, Alan Thomas
director · ~42y · appointed 2024-04-05
View their other companies + combined net worth →
Active
WILLIAMS, Craig
director · ~53y · appointed 2024-04-05
View their other companies + combined net worth →
Active
WILLIAMS, Matthew Peter
director · ~56y · appointed 2024-04-05
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (5 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-05
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-27
incorporation-company
incorporation · NEWINC
2024-04-05