ALPHA K INVEST LIMITED
🌱Startupactive
16335873 · ltd · incorporated 2025-03-24
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 venture and development capital companies
Sector: Financial & insurance
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
Investor take
PursueStrong opportunity: active trading company 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: strategic trade sale (65/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 2 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
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
9 filings
60
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2025-06-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-24🏢Company incorporatedAs ALPHA K INVEST LIMITED
- 2025-03-24➕KAPPEL, Anne-Sophie, Mrs. appointeddirector
- 2025-03-24➕KAPPEL, Konstantin, Mr. appointeddirector
- 2025-03-24📄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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.2 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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. Konstantin Kappel Individual · Austrian · DOB 05/1998 · age 28 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/03/2025 |
Mrs. Barbara Kappel Individual · Austrian · DOB 02/1965 · age 61 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/03/2025 |
Mrs. Anne-Sophie Kappel Individual · Austrian · DOB 10/2000 · age 26 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/03/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALL RISK SERVICE LTD→ 12405191 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALLSTADAR LIMITED→ 16419395 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPHA & OMEGA TRADING COMPANY LIMITED→ 07002619 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALPHA FX INSTITUTIONAL LIMITED→ 11218435 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALPHA GROUP INTERNATIONAL LIMITED→ 07262416 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALPHA KEY CAPITAL LIMITED→ 08354310 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ALPHA TRADE LTD→ 14436378 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALPHA UK HOLDINGS LIMITED→ 12661158 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALPHAGRAPH VC LTD→ 16906761 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPSTONE CAPITAL SERVICES LIMITED→ 10396216 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALS INVESTMENTS LIMITED→ 10914737 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALSTER HI LIMITED→ 04925940 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-03-24
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies
Registered office
85 Great Portland Street
London
W1W 7LT
England
Filing status
Accounts
Next due: 2026-12-24
Last made up to: —
Confirmation statement
Next due: 2027-04-06
Last: 2026-03-23
Officers (2 active · 0 resigned)
KAPPEL, Anne-Sophie, Mrs.→
Activedirector · ~26y · appointed 2025-03-24
View their other companies + combined net worth →
KAPPEL, Konstantin, Mr.→
Activedirector · ~28y · appointed 2025-03-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (9 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-11
change-person-director-company-with-change-date
officers · CH01
2025-06-11
change-person-director-company-with-change-date
officers · CH01
2025-06-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-11
incorporation-company
incorporation · NEWINC
2025-03-24