ALLMAND-SMITH GROUP LIMITED
🌱Startupactive
16605102 · ltd · incorporated 2025-07-24
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
75/100
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 75/100 (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 (65/100).
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
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
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
0
filings
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-09-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-05📄memorandum-articlesincorporation · MA
- 2025-08-05📄resolutionresolution · RESOLUTIONS
- 2025-08-01📄capital-allotment-sharescapital · SH01
- 2025-08-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-08-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-31➕ALLMAND-SMITH, Martin appointeddirector
- 2025-07-31➕ALLMAND-SMITH, Oliver Timothy appointeddirector
- 2025-07-31➕ALLMAND-SMITH, Stephen Peter appointeddirector
- 2025-07-31➖ALLMAND-SMITH, Jeremy Alexander resigneddirector
- 2025-07-24🏢Company incorporatedAs ALLMAND-SMITH GROUP LIMITED
- 2025-07-24➕ALLMAND-SMITH, Jeremy Alexander appointeddirector
- 2025-07-24📄incorporation-companyincorporation · NEWINC
Owner dependency
86/100
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
- +Founder name in company name: Company name contains director surname "ALLMAND-SMITH" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
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 Oliver Timothy Allmand-Smith Individual · British · DOB 01/1971 · age 55 | 25–50% | — | board control25-50% shares · board control | 31/07/2025 |
Mr Martin Allmand-Smith Individual · British · DOB 01/1962 · age 64 | 25–50% | — | board control25-50% shares · board control | 31/07/2025 |
Mr Stephen Peter Allmand-Smith Individual · British · DOB 07/1968 · age 58 | 25–50% | — | board control25-50% shares · board control | 31/07/2025 |
1 historic (ceased) PSC
- Adam Allmand-Smithceased 31/07/2025· 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
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|---|---|---|---|---|---|---|---|
| 108 MANAGEMENT COMPANY LIMITED→ 05144476 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| A&SM HOLDINGS LTD→ 11593967 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGRI FEED HOLDINGS LIMITED→ 14422581 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALAIA HOLDINGS LIMITED→ 08670359 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALDERLEY ENGINEERING LIMITED→ 10302175 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALDERLEY GATE (CONGLETON) MANAGEMENT COMPANY LIMITED→ 11162367 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALEXANDRA GARDENS (CREWE) RESIDENTS MANAGEMENT COMPANY LIMITED→ 12681766 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALRESFORD DOWN MANAGEMENT COMPANY LIMITED→ 16412520 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMALTHEA BIDCO LIMITED→ 13772039 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AMALTHEA MIDCO LIMITED→ 13770850 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AMBIDECT HOLDINGS LTD→ 15953840 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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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
Incorporated2025-07-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Bank House
Market Square
Congleton
Cheshire
CW12 1ET
United Kingdom
Filing status
Accounts
Next due: 2027-04-24
Last made up to: —
Confirmation statement
Next due: 2026-08-06
Last: —
Officers (3 active · 1 resigned)
ALLMAND-SMITH, Martin→
Activedirector · ~64y · appointed 2025-07-31
View their other companies + combined net worth →
ALLMAND-SMITH, Oliver Timothy→
Activedirector · ~55y · appointed 2025-07-31
View their other companies + combined net worth →
ALLMAND-SMITH, Stephen Peter→
Activedirector · ~58y · appointed 2025-07-31
View their other companies + combined net worth →
ALLMAND-SMITH, Jeremy Alexander→
Resigneddirector · ~30y · appointed 2025-07-24 · resigned 2025-07-31
Click a director name to see their full track record across all companies.
Recent filings (18 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-03
memorandum-articles
incorporation · MA
2025-08-05
resolution
resolution · RESOLUTIONS
2025-08-05
capital-allotment-shares
capital · SH01
2025-08-01
change-account-reference-date-company-current-extended
accounts · AA01
2025-08-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-01
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01