ALETHEIA AUDIT LIMITED
🌱Startupactive
16959607 · ltd · incorporated 2026-01-13
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
70/100
Strong
What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (56/100)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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
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
5
filings
- • 2 officers
- • 1 accounts
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
- 2026-02-03📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2026-02-03📄capital-allotment-sharescapital · SH01
- 2026-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-13🏢Company incorporatedAs ALETHEIA AUDIT LIMITED
- 2026-01-13➕GILES, Ryan Richard appointeddirector
- 2026-01-13➕JONES, Julie appointeddirector
- 2026-01-13➕WHITING, Christopher John appointeddirector
- 2026-01-13📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 0.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Julie Jones Individual · British · DOB 09/1972 · age 54 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/01/2026 |
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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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
Incorporated2026-01-13
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities
Registered office
96 Lynton Avenue
Wolverhampton
West Midlands
WV6 9NG
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: —
Confirmation statement
Next due: 2027-01-26
Last: —
Officers (3 active · 0 resigned)
GILES, Ryan Richard→
Activedirector · ~32y · appointed 2026-01-13
View their other companies + combined net worth →
JONES, Julie→
Activedirector · ~54y · appointed 2026-01-13
View their other companies + combined net worth →
WHITING, Christopher John→
Activedirector · ~47y · appointed 2026-01-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (5 total)
change-account-reference-date-company-current-shortened
accounts · AA01
2026-02-03
capital-allotment-shares
capital · SH01
2026-02-03
appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
incorporation-company
incorporation · NEWINC
2026-01-13