ALVER INVESTMENTS LIMITED
🌱Startupactive
15846155 · ltd · incorporated 2024-07-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2026
Net worth
—
book net assets
Opportunity
72/100
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 acceptable with review structure.
Opportunity 72/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 1.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2026-03-31 | 2025-03-31 |
|---|---|---|
| Average employees | 200 | 200 |
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
2
filings
- • 2 accounts
Last 180 days
3
filings
- • 3 accounts
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-06-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-05-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-02-12📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-02🔒Charge registered #1Lender: Janos Victor Lengyel
- 2024-07-18🏢Company incorporatedAs ALVER INVESTMENTS LIMITED
- 2024-07-18➕DIXON, Oliver Tony appointeddirector
- 2024-07-18➕YILGENCI, Alper appointeddirector
- 2024-07-18📄incorporation-companyincorporation · NEWINC
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 2.0 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alper Yilgenci Individual · Turkish · DOB 06/1999 · age 27 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 18/07/2024 |
Mr Oliver Tony Dixon Individual · British · DOB 10/1990 · age 36 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 18/07/2024 |
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 · Holding company · IP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACTION 97 LIMITED→ 14457406 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALDRICH GROUP LIMITED→ 09442970 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ALIGNED PARTNERS LTD→ 16160582 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLEGRO INDUSTRIAL PLANNING LTD→ 15426186 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLREID HOLDINGS LIMITED→ 17061939 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALMNERS LTD→ 12751372 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALTERIUM LIMITED→ 08621989 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALTON REACH (STUTTON) MANAGEMENT COMPANY LIMITED→ 13797247 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AM ESTATE HOLDINGS LIMITED→ 16981620 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMANAH HOLDINGS GROUP LTD→ 16441978 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMBIT ASSETS LTD→ 06037351 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AMEPHIE HOLDINGS LIMITED→ 16443670 · est 2025 · 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
Incorporated2024-07-18
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
10 Wool Road
Bury St. Edmunds
Suffolk
IP32 6FS
England
Filing status
Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2026-07-31
Last: 2025-07-17
Officers (2 active · 0 resigned)
DIXON, Oliver Tony→
Activedirector · ~36y · appointed 2024-07-18
View their other companies + combined net worth →
YILGENCI, Alper→
Activedirector · ~27y · appointed 2024-07-18
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 | Janos Victor Lengyel / Edwina Mary Lengyel | A registered charge | — | 02/08/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (14 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-04
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-06
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
change-person-director-company-with-change-date
officers · CH01
2025-03-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-14
change-person-director-company-with-change-date
officers · CH01
2024-10-14
change-person-director-company-with-change-date
officers · CH01
2024-10-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-13
incorporation-company
incorporation · NEWINC
2024-07-18