ALPHA LEXIS LLP
Opportunity 63/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | — | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 accounts
Corporate timeline (30 events)Click to expand
- 2026-01-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-07📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-01-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-25📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-01-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-23📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-04-23📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2021-04-23📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2021-02-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-28📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-01-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-26📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-24📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-01-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-05-12📄confirmation-statement-with-updatesconfirmation-statement · LLCS01
- 2017-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-05-13📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2016-02-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-01-18📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2015-05-21📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2015-04-24➖KAKKAR, Ganesh resignedllp-designated-member
- 2012-01-24➕RAHMAN, Nazia appointedllp-designated-member
- 2009-04-23🏢Company incorporatedAs ALPHA LEXIS LLP
- 2009-04-23➕KAKKAR, Mahesh appointedllp-designated-member
- 2009-04-23➕KAKKAR, Ganesh appointedllp-designated-member
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-07
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Nazia Rahman Individual · British · DOB 04/1984 · age 42 | — | 25–50% | 25-50% voting | 06/04/2016 |
Mr Mahesh Kakkar Individual · British · DOB 07/1980 · age 46 | — | 25–50% | 25-50% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (2 active · 1 resigned)
Click a director name to see their full track record across all companies.