ALS MANAGED SERVICES (TOPCO 2026) LIMITED

🌱Startupactive
17035801 · ltd · incorporated 2026-02-16
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 0.2y

0/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 0.2 years old — likely still in initial term.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

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
3 charges (3/3 with lender, 3/3 with type)
90
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
6 connected companies via shared directors
63
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
4
filings
  • 2 capital
  • 1 resolution
  • 1 incorporation
Last 90 days
10
filings
  • 3 capital
  • 3 mortgage
  • 2 officers
Last 180 days
11
filings
  • 3 capital
  • 3 mortgage
  • 2 incorporation
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-06-03
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2026-05-19
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  3. 2026-05-19
    📄
    capital-name-of-class-of-shares
    capital · SH08
  4. 2026-05-16
    📄
    memorandum-articles
    incorporation · MA
  5. 2026-04-30
    📄
    capital-allotment-shares
    capital · SH01
  6. 2026-04-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2026-04-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2026-04-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2026-04-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2026-04-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2026-04-02
    LANIGAN, Steven Patrick appointed
    director
  12. 2026-04-02
    PAYNE, Gavin appointed
    director
  13. 2026-04-02
    🔒
    Charge registered #3
    Lender: Hsbc UK Bank PLC
  14. 2026-04-02
    🔒
    Charge registered #2
    Lender: Management Succession (Wales) Limited Partnership Acting by Way of Its General Partner Management Succession Gp Limited Acting by Fw Capital Limited
  15. 2026-04-02
    🔒
    Charge registered #1
    Lender: Dbw Investments (3) Limited
  16. 2026-02-16
    🏢
    Company incorporated
    As ALS MANAGED SERVICES (TOPCO 2026) LIMITED
  17. 2026-02-16
    TROMANS, Philip appointed
    director
  18. 2026-02-16
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Young company: Only 0.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
3 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2026-04-02: A registered charge; 2026-04-02: A registered charge; 2026-04-02: A registered charge

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Philip Tromans
Individual · British · DOB 03/1978 · age 48
75100%
75–100%board control75-100% shares · 75-100% voting · board control16/02/2026

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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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.

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Company details

Statusactive
Typeltd
Incorporated2026-02-16
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Suite 16 Tredomen Park
Tredomen Innovation Centre
Ystrad Mynach
Hengoed
CF82 7FQ
United Kingdom

Filing status

Accounts
Next due: 2027-11-16
Last made up to:
Confirmation statement
Next due: 2027-03-01
Last:

Officers (3 active · 0 resigned)

LANIGAN, Steven Patrick
director · ~43y · appointed 2026-04-02
View their other companies + combined net worth →
Active
PAYNE, Gavin
director · ~50y · appointed 2026-04-02
View their other companies + combined net worth →
Active
TROMANS, Philip
director · ~48y · appointed 2026-02-16
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge02/04/2026
outstanding
Management Succession (Wales) Partnership Acting by Way of Its General Partner Management Succession Gp Acting by Fw Capital
Management Succession (Wales) Limited Partnership Acting by Way of Its General Partner Management Succession Gp Limited Acting by Fw Capital Limited
A registered charge02/04/2026
outstanding
Dbw Investments (3)
Dbw Investments (3) Limited
A registered charge02/04/2026
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (11 total)

resolution
resolution · RESOLUTIONS
2026-06-03
capital-variation-of-rights-attached-to-shares
capital · SH10
2026-05-19
capital-name-of-class-of-shares
capital · SH08
2026-05-19
memorandum-articles
incorporation · MA
2026-05-16
capital-allotment-shares
capital · SH01
2026-04-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-10
appoint-person-director-company-with-name-date
officers · AP01
2026-04-08
appoint-person-director-company-with-name-date
officers · AP01
2026-04-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-07
incorporation-company
incorporation · NEWINC
2026-02-16