ALLBLACK INVESTMENTS LIMITED
⚰️Wound downconverted-closed
FC023213 · oversea-company · incorporated 2001-03-08
Investment thesis
Company converted closed — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 6523
Sector: Financial & insurance
Investor take
PursueUnclear. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (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: strategic trade sale (73/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (4 active, 19 linked, 17 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
23 connected companies via shared directors
90
Filing history
84 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
30
Concerning — overdue filings or status flags present.
Acquirability
85
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 (61 events)Click to expand
- 2017-08-01📄dissolution-closure-of-uk-establishment-and-overseas-companydissolution · OSDS01
- 2017-08-01🏁Company dissolved
- 2017-06-20📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2017-05-31➖KENT, John Richard resigneddirector
- 2016-11-18📄accounts-with-accounts-type-fullaccounts · AA
- 2016-09-22📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2016-08-01➖BENCARD, Robin Louis Henning resigneddirector
- 2016-01-14📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2016-01-14📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2015-12-31➖CAVANNA, David John resigneddirector
- 2015-12-16➕ANDERSON, Michael Connelly appointeddirector
- 2015-07-29📄accounts-with-accounts-type-fullaccounts · AA
- 2014-11-11📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2014-09-11➖MANJANATH, Naresh resigneddirector
- 2014-07-23📄accounts-with-accounts-type-fullaccounts · AA
- 2013-10-02📄appoint-person-director-overseas-companyofficers · OSAP01
- 2013-10-02📄appoint-person-director-overseas-companyofficers · OSAP01
- 2013-07-24➕SUBRAMANIYAN, Jaya appointeddirector
- 2013-07-24➕CAVANNA, David John appointeddirector
- 2013-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2013-07-11📄termination-person-director-overseas-company-with-nameofficers · OSTM01
- 2013-06-21➖BARKER, Fiona Ann resigneddirector
- 2012-12-21📄appoint-person-director-overseas-companyofficers · OSAP01
- 2012-12-06➕KENT, John Richard appointeddirector
- 2012-10-24📄accounts-with-accounts-type-fullaccounts · AA
- 2012-10-10📄termination-person-director-overseas-company-with-nameofficers · OSTM01
- 2012-09-30➖FLEMING, Maria Therese resigneddirector
- 2012-08-22📄accounts-with-accounts-type-fullaccounts · AA
- 2012-06-29📄termination-person-director-overseas-company-with-nameofficers · OSTM01
- 2012-06-19➖SENIOR, Carl Thomas resigneddirector
- 2012-02-09📄termination-person-director-overseas-company-with-nameofficers · OSTM01
- 2012-02-06📄appoint-person-director-overseas-companyofficers · OSAP01
- 2012-02-06📄termination-person-director-overseas-company-with-nameofficers · OSTM01
- 2012-02-06📄appoint-person-director-overseas-companyofficers · OSAP01
- 2012-01-04➕SENIOR, Carl Thomas appointeddirector
- 2011-11-30➖SINGLETON, Kevin Alan, Dr resigneddirector
- 2011-11-15➕BARKER, Fiona Ann appointeddirector
- 2011-11-15➖TAILOR, Jyoti resigneddirector
- 2010-09-17📄accounts-with-accounts-type-fullaccounts · AA
- 2010-06-21📄annual-return-add-person-authorised-to-represent-to-uk-establishmentannual-return · OSTN01-PAR
- 2010-06-21📄annual-return-add-person-authorised-to-represent-to-uk-establishmentannual-return · OSTN01-PAR
- 2009-03-26➕TAILOR, Jyoti appointeddirector
- 2008-12-03➖KENNY, Mary Bridget resigneddirector
- 2008-01-14➕FLEMING, Maria Therese appointeddirector
- 2008-01-14➕MANJANATH, Naresh appointeddirector
- 2007-10-15➖MOLLOY, Marcus Peter John resigneddirector
- 2007-02-12➕KENNY, Mary Bridget appointeddirector
- 2007-02-12➕MOLLOY, Marcus Peter John appointeddirector
- 2007-02-12➕SINGLETON, Kevin Alan, Dr appointeddirector
- 2007-01-17➖PURVES, Simon Findlay resigneddirector
Showing most recent 50 of 61 events
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Active · Financial services · JE postcode area + nearby areas| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 27M CASH MANAGEMENT LTD→ 15873332 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2AJF LTD→ 15271718 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4 SUPERNOVAS LTD→ 14448611 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4A SECURITY LIMITED→ 16838793 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4MM LTD→ 07783098 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 5PLUS INT. TRADING LTD→ 10307417 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 6H LTD→ 13191502 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 8 FINANCIAL PLANNING LIMITED→ 13162956 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 8013B LIMITED→ 12245974 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 97 GROUP LIMITED→ 13156739 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A B RISK SUPPORT LIMITED→ 12065113 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A2O HOLDING INTERNATIONAL LIMITED→ 15296010 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Statusconverted-closed
Typeoversea-company
Incorporated2001-03-08
Jurisdictionunited-kingdom
Primary SIC6523 — SIC 6523
Registered office
Hsbc House
Esplanade
St Helier
Jersey
JE1 1HS
Channel Islands
Filing status
Accounts
Next due: —
Last made up to: 2015-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 15 resigned)
BELL, Christopher Bruce→
Activesecretary · appointed 2002-01-11
View their other companies + combined net worth →
ANDERSON, Michael Connelly→
Activedirector · ~64y · appointed 2015-12-16
View their other companies + combined net worth →
OWEN CONWAY, Gareth→
Activedirector · ~60y · appointed 2004-03-24
View their other companies + combined net worth →
SUBRAMANIYAN, Jaya→
Activedirector · ~64y · appointed 2013-07-24
View their other companies + combined net worth →
QUIN, Richard William→
Resignedsecretary · appointed 2001-05-18 · resigned 2001-06-30
BARKER, Fiona Ann→
Resigneddirector · ~60y · appointed 2011-11-15 · resigned 2013-06-21
BENCARD, Robin Louis Henning→
Resigneddirector · ~63y · appointed 2001-05-18 · resigned 2016-08-01
CAVANNA, David John→
Resigneddirector · ~59y · appointed 2013-07-24 · resigned 2015-12-31
FLEMING, Maria Therese→
Resigneddirector · ~54y · appointed 2008-01-14 · resigned 2012-09-30
GODFREY, Kevin Joseph→
Resigneddirector · ~66y · appointed 2001-05-18 · resigned 2004-03-24
KENNY, Mary Bridget→
Resigneddirector · ~61y · appointed 2007-02-12 · resigned 2008-12-03
KENT, John Richard→
Resigneddirector · ~56y · appointed 2012-12-06 · resigned 2017-05-31
MANJANATH, Naresh→
Resigneddirector · ~50y · appointed 2008-01-14 · resigned 2014-09-11
MOLLOY, Marcus Peter John→
Resigneddirector · ~55y · appointed 2007-02-12 · resigned 2007-10-15
PURVES, Simon Findlay→
Resigneddirector · ~68y · appointed 2002-01-11 · resigned 2007-01-17
SENIOR, Carl Thomas→
Resigneddirector · ~48y · appointed 2012-01-04 · resigned 2012-06-19
SINGLETON, Kevin Alan, Dr→
Resigneddirector · ~70y · appointed 2007-02-12 · resigned 2011-11-30
SYKES, Peter Hugh Bellairs→
Resigneddirector · ~70y · appointed 2001-05-18 · resigned 2006-12-21
TAILOR, Jyoti→
Resigneddirector · ~56y · appointed 2009-03-26 · resigned 2011-11-15
Click a director name to see their full track record across all companies.
Recent filings (84 total)
dissolution-closure-of-uk-establishment-and-overseas-company
dissolution · OSDS01
2017-08-01
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2017-06-20
accounts-with-accounts-type-full
accounts · AA
2016-11-18
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2016-09-22
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2016-01-14
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2016-01-14
accounts-with-accounts-type-full
accounts · AA
2015-07-29
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2014-11-11
accounts-with-accounts-type-full
accounts · AA
2014-07-23
appoint-person-director-overseas-company
officers · OSAP01
2013-10-02
appoint-person-director-overseas-company
officers · OSAP01
2013-10-02
accounts-with-accounts-type-full
accounts · AA
2013-07-11
termination-person-director-overseas-company-with-name
officers · OSTM01
2013-07-11
appoint-person-director-overseas-company
officers · OSAP01
2012-12-21
accounts-with-accounts-type-full
accounts · AA
2012-10-24