ATAL HOLDINGS LTD
🌱Startupactive
16175659 · ltd · incorporated 2025-01-10
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
77/100
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 77/100 (strong), bankability 70/100. 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 (73/100).
🏦
Refinance opportunity
1 live charge · oldest 1.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
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
7 connected companies via shared directors
66
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 confirmation-statement
Last 180 days
2
filings
- • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-04-20📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2025-04-15📄memorandum-articlesincorporation · MA
- 2025-04-15📄resolutionresolution · RESOLUTIONS
- 2025-04-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-09📄capital-allotment-sharescapital · SH01
- 2025-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-03➕THOMAS, Simon Kevin appointeddirector
- 2025-04-03🔒Charge registered #1Lender: Management Succession (Wales) Limited Partnership
- 2025-01-10🏢Company incorporatedAs ATAL HOLDINGS LTD
- 2025-01-10➕THEW, Dominic Jeffrey appointeddirector
- 2025-01-10📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Young company: Only 1.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- 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
Management Succession (Wales) Limited Partnership holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Management Succession (Wales) Limited Partnership
Corporate parent · holds 25-50% shares
⬇
ATAL HOLDINGS LTD
This company · 16175659
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 |
|---|---|---|---|---|
Mr Dominic Jeffrey Thew Individual · British · DOB 02/1983 · age 43 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 10/01/2025 |
Management Succession (Wales) Limited Partnership Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/04/2025 |
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
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|---|---|---|---|---|---|---|---|
| ADVANCED CONTRACTS SOLUTIONS HOLDINGS LIMITED→ 14692162 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALAN GRAHAM HALL LTD→ 16539851 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBION HOMES GROUP LTD→ 15267363 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALS HOLDING GROUP SERVICES LIMITED→ 13735856 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AM&G HOLDINGS LTD→ 11796301 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AMS HOLDINGS GROUP LIMITED→ 16814105 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCHITEN LANDRELL GROUP LIMITED→ 12205618 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARTHUR BROTHERS GROUP LIMITED→ 11654468 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARTHUR STONE HOLDINGS COMPANY LTD→ 16001459 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AS123 INVESTMENT COMPANY LIMITED→ 17003008 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ASHRALPH PROPERTIES LTD→ 16702121 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATHELSTAN PARK OWNERS MANAGEMENT COMPANY LIMITED→ 10910748 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2025-01-10
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 27 Tafarnaubach Industrial Estate
Tredegar
Blaenau Gwent
NP22 3AA
United Kingdom
Filing status
Accounts
Next due: 2026-10-10
Last made up to: —
Confirmation statement
Next due: 2027-01-23
Last: 2026-01-09
Officers (2 active · 0 resigned)
THEW, Dominic Jeffrey→
Activedirector · ~43y · appointed 2025-01-10
View their other companies + combined net worth →
THOMAS, Simon Kevin→
Activedirector · ~60y · appointed 2025-04-03
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 | Management Succession (Wales) Partnership Management Succession (Wales) Limited Partnership | A registered charge | 1 property | 03/04/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (10 total)
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
memorandum-articles
incorporation · MA
2025-04-15
resolution
resolution · RESOLUTIONS
2025-04-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-09
capital-allotment-shares
capital · SH01
2025-04-09
appoint-person-director-company-with-name-date
officers · AP01
2025-04-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-08
incorporation-company
incorporation · NEWINC
2025-01-10