ALLECT INVESTMENTS LIMITED
🌱Startupactive
16055872 · ltd · incorporated 2024-11-01
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
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
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 71/100 (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).
Data confidence
Overall: medium (58/100)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
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
5 connected companies via shared directors
60
Filing history
11 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 gazette
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-01-27📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-01-20📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-06📄resolutionresolution · RESOLUTIONS
- 2025-01-06📄memorandum-articlesincorporation · MA
- 2024-12-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-12-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-30📄capital-allotment-sharescapital · SH01
- 2024-11-01🏢Company incorporatedAs ALLECT INVESTMENTS LIMITED
- 2024-11-01➕JOHNSON, Iain David appointeddirector
- 2024-11-01➕STACEY, Sarah Jane appointeddirector
- 2024-11-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-11-01📄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 1.6 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.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Modex Design Investments Limited
Corporate parent · holds 25-50% shares
🏛️majority
Rigby Group Technology Investments Ltd
Corporate parent · holds 50-75% shares · board control
⬇
ALLECT INVESTMENTS LIMITED
This company · 16055872
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Rigby Group Technology Investments Ltd Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 01/11/2024 |
Modex Design Investments Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 27/12/2024 |
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 · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 15041469 NATALIS LTD→ 15229522 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 153 WSM PROPERTY MANAGEMENT COMPANY LIMITED→ 12091620 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 158 CORONATION ROAD MANAGEMENT COMPANY LIMITED→ 02651714 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 16 CLARENDON SQUARE LIMITED→ 04255001 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 1846 NOMINEES LIMITED→ 05953366 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 1892 LIMITED→ 13070336 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1ST 2 CALL LIMITED→ 04207881 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 2 CHURCH STREET WARWICK RESIDENTS MANAGEMENT COMPANY LIMITED→ 09969916 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 21 CLAVERTON FREEHOLD LIMITED→ 16044390 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 22 COTEN END MANAGEMENT COMPANY LIMITED→ 10786880 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 23 SEVERN ROAD MANAGEMENT COMPANY LTD→ 13777951 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 230-240 STATION ROAD FREEHOLD LIMITED→ 15531739 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2024-11-01
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Bridgeway House
Bridgeway
Stratford-Upon-Avon
Warwickshire
CV37 6YX
United Kingdom
Filing status
Accounts
Next due: 2026-08-01
Last made up to: —
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (2 active · 0 resigned)
JOHNSON, Iain David→
Activedirector · ~45y · appointed 2024-11-01
View their other companies + combined net worth →
STACEY, Sarah Jane→
Activedirector · ~49y · appointed 2024-11-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (11 total)
change-person-director-company-with-change-date
officers · CH01
2026-01-27
gazette-filings-brought-up-to-date
gazette · DISS40
2026-01-21
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-20
gazette-notice-compulsory
gazette · GAZ1
2026-01-20
resolution
resolution · RESOLUTIONS
2025-01-06
memorandum-articles
incorporation · MA
2025-01-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-12-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-30
capital-allotment-shares
capital · SH01
2024-12-30
change-account-reference-date-company-current-extended
accounts · AA01
2024-11-01
incorporation-company
incorporation · NEWINC
2024-11-01