ALFA8 COLIQ LIMITED
🌿Early-stageactive
15680914 · ltd · incorporated 2024-04-25
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
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 65/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 4 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
5
filings
- • 2 capital
- • 1 confirmation-statement
- • 1 insolvency
Last 180 days
13
filings
- • 4 capital
- • 2 insolvency
- • 2 resolution
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-04-15📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2026-04-15📄legacycapital · SH20
- 2026-04-15⚠️legacyinsolvency · CAP-SS
- 2026-04-15📄resolutionresolution · RESOLUTIONS
- 2026-01-09📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-05📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2026-01-05📄legacycapital · SH20
- 2026-01-05⚠️legacyinsolvency · CAP-SS
- 2026-01-05📄resolutionresolution · RESOLUTIONS
- 2025-12-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-12-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-02📄gazette-notice-compulsorygazette · GAZ1
- 2025-09-25📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-09-25📄legacycapital · SH20
- 2025-09-25⚠️legacyinsolvency · CAP-SS
- 2025-09-25📄resolutionresolution · RESOLUTIONS
- 2025-08-15📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-08-15📄legacycapital · SH20
- 2025-08-15⚠️legacyinsolvency · CAP-SS
- 2025-08-15📄resolutionresolution · RESOLUTIONS
- 2025-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-08📄legacycapital · SH20
- 2025-07-01➕WASSELL, Christian Louie Smith appointeddirector
- 2025-06-30➖GLENN, Lee Erin resigneddirector
- 2024-04-25🏢Company incorporatedAs ALFA8 COLIQ LIMITED
- 2024-04-25➕OLDENDORFF, Christian Burchard Max appointeddirector
- 2024-04-25➕GLENN, Lee Erin appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 2.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-04-15: legacy; 2026-01-05: legacy
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Christian Burchard Max Oldendorff Individual · German · DOB 01/1985 · age 41 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 25/04/2024 |
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.
See pricing →Similar companies
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLIANZ HOME EQUITY INCOME GP 1 LIMITED→ 11300042 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLIANZ PENSION FUND TRUSTEES LIMITED→ 01088967 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED→ 06475357 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED→ 06871889 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ALLIANZ SERVICES (UK) LIMITED→ 00256414 · est 1931 · no financials extracted | — | — | — | — | 94y | — | — |
| ALLIANZ TECHNOLOGY TRUST PLC→ 03117355 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED→ 10756265 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLICA FINANCIAL SERVICES LIMITED→ 12784979 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLINCRYPTO LTD→ 15797564 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLSPRING GLOBAL INVESTMENTS (UK) LIMITED→ 03710963 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| ALM CAPITAL INVESTMENT PTE LIMITED→ 13671851 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALMUS WEALTH MANAGEMENT LTD→ 09393696 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2024-04-25
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
42 New Broad Street
London
EC2M 1JD
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-08
Last: 2026-04-24
Officers (2 active · 1 resigned)
OLDENDORFF, Christian Burchard Max→
Activedirector · ~41y · appointed 2024-04-25
View their other companies + combined net worth →
WASSELL, Christian Louie Smith→
Activedirector · ~39y · appointed 2025-07-01
View their other companies + combined net worth →
GLENN, Lee Erin→
Resigneddirector · ~57y · appointed 2024-04-25 · resigned 2025-06-30
Click a director name to see their full track record across all companies.
Recent filings (42 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-14
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-04-15
legacy
capital · SH20
2026-04-15
legacy
insolvency · CAP-SS
2026-04-15
resolution
resolution · RESOLUTIONS
2026-04-15
change-person-director-company-with-change-date
officers · CH01
2026-01-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-09
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-01-05
legacy
capital · SH20
2026-01-05
legacy
insolvency · CAP-SS
2026-01-05
resolution
resolution · RESOLUTIONS
2026-01-05
gazette-filings-brought-up-to-date
gazette · DISS40
2025-12-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-11
gazette-notice-compulsory
gazette · GAZ1
2025-12-02
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-09-25