ALBION WATERSIDE LIMITED
🌿Early-stageactive
15819187 · ltd · incorporated 2024-07-04
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
71/100
Strong
What this business does
Primary activity: Activities of production holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 62/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 1.8y
15/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.8 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
14 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-05-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-07-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-20➖DIPINO, Paul resigneddirector
- 2024-10-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-22🔒Charge registered #2Lender: Olivia Rajah
- 2024-10-22🔒Charge registered #1Lender: Pontone LTD
- 2024-07-30📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-07-08📄capital-allotment-sharescapital · SH01
- 2024-07-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-07-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-04🏢Company incorporatedAs ALBION WATERSIDE LIMITED
- 2024-07-04➕RAJAH, Joseph Vijayapragash Thiaga appointeddirector
- 2024-07-04➕DIPINO, Paul appointeddirector
- 2024-07-04📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 2.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Joseph Vijayapragash Thiaga Rajah Individual · British · DOB 03/1976 · age 50 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 04/07/2024 |
1 historic (ceased) PSC
- Pontone Ltdceased 19/05/2025· 25-50% shares · 25-50% voting
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 · Holding company · IG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 82 CAMBRIDGE GARDENS LIMITED→ 02416444 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| AAREESAR LIMITED→ 15373436 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AASHAARD VENTURES LTD→ 15144651 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALVINGTON MEADOWS MANAGEMENT LTD→ 12339101 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMBASSADOR SQUARE CHESHUNT LTD→ 15862606 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMPM MAINTENANCE LIMITED→ 06672765 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ANDERSON SINCLAIR GROUP LTD→ 14869583 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANYHOLD LIMITED→ 16242386 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| APEX FACILITIES MANAGEMENT LTD→ 12448719 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| APPLECROSS DEVELOPMENTS LIMITED→ 02551483 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| ARA HOMES GROUP LIMITED→ 14111789 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARCHTREND LIMITED→ 03154997 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2024-07-04
Jurisdictionengland-wales
Primary SIC64202 — Activities of production holding companies
Registered office
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
England
Filing status
Accounts
Next due: 2026-08-28
Last made up to: —
Confirmation statement
Next due: 2027-07-22
Last: 2026-07-08
Officers (1 active · 1 resigned)
RAJAH, Joseph Vijayapragash Thiaga→
Activedirector · ~50y · appointed 2024-07-04
View their other companies + combined net worth →
DIPINO, Paul→
Resigneddirector · ~53y · appointed 2024-07-04 · resigned 2024-12-20
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Olivia Rajah | A registered charge | — | 22/10/2024 | — | |
| outstanding | Pontone / Zingzee Pontone LTD / Zingzee Limited | A registered charge | 11 properties | 22/10/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (14 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-22
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-05-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-10
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-22
change-account-reference-date-company-current-shortened
accounts · AA01
2024-07-30
capital-allotment-shares
capital · SH01
2024-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-07-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-08
incorporation-company
incorporation · NEWINC
2024-07-04