ALCHEMY CRYPTO LOANS LLP
🌱Startupactive
OC453160 · llp · incorporated 2024-07-26
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
66/100
Strong
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
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
80
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 (19 events)Click to expand
- 2025-11-10✏️change-of-name-notice-limited-liability-partnershipchange-of-name · LLNM01
- 2025-11-10✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-10-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-10-28✏️change-of-name-notice-limited-liability-partnershipchange-of-name · LLNM01
- 2025-10-23📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2025-10-23📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2025-10-23📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2025-10-01➕HENRY, William Michael appointedllp-designated-member
- 2025-10-01➕THE QUILL GROUP COMPANY SECRETARY LLP appointedcorporate-llp-designated-member
- 2025-10-01➖ROOST SECRETARY LLP resignedcorporate-llp-designated-member
- 2025-08-11📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-02-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-13📄change-account-reference-date-limited-liability-partnership-current-shortenedaccounts · LLAA01
- 2024-08-05📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2024-08-05📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2024-07-26🏢Company incorporatedAs ALCHEMY CRYPTO LOANS LLP
- 2024-07-26➕HARRIS, Simon appointedllp-designated-member
- 2024-07-26➕ROOST SECRETARY LLP appointedcorporate-llp-designated-member
- 2024-07-26📄incorporation-limited-liability-partnershipincorporation · LLIN01
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 1.9 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
1 med ·Name changed 4 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-11-10: change-of-name-notice-limited-liability-partnership; 2025-11-10: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Simon Harris Individual · British · DOB 05/1948 · age 78 | — | — | control reported | 26/07/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| 24-26 DEGANWY AVENUE RTM COMPANY LIMITED→ 10322924 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 24/7 SPARKLE CLEAN LTD→ 11590450 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2512 DEVELOPMENTS LIMITED→ 12496211 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 27 DEGANWY AVENUE LIMITED→ 06640719 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 28 APPLAUSE LTD→ 14766560 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 28 ESTATES LTD→ 16171187 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2805 DEVELOPMENTS AND PLANT HIRE LIMITED→ 16561088 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2D PROPERTY GROUP LTD→ 16686358 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2SK CARE HOMES LTD→ 10842062 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3 & 3A MAELGWYN ROAD LIMITED→ 11308078 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 3 EAGLES RESTAURANT LTD→ 17046294 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3.2 SCAFFOLDING LTD→ 16173403 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Typellp
Incorporated2024-07-26
Jurisdictionengland-wales
Primary SIC—
Registered office
Harbro House
Crown Lane
Denbigh
Denbighshire
LL16 3SY
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-08
Last: 2025-07-25
Officers (3 active · 1 resigned)
HARRIS, Simon→
Activellp-designated-member · ~78y · appointed 2024-07-26
View their other companies + combined net worth →
HENRY, William Michael→
Activellp-designated-member · ~57y · appointed 2025-10-01
View their other companies + combined net worth →
THE QUILL GROUP COMPANY SECRETARY LLP→
Activecorporate-llp-designated-member · appointed 2025-10-01
View their other companies + combined net worth →
ROOST SECRETARY LLP→
Resignedcorporate-llp-designated-member · appointed 2024-07-26 · resigned 2025-10-01
Click a director name to see their full track record across all companies.
Recent filings (13 total)
change-of-name-notice-limited-liability-partnership
change-of-name · LLNM01
2025-11-10
certificate-change-of-name-company
change-of-name · CERTNM
2025-11-10
certificate-change-of-name-company
change-of-name · CERTNM
2025-10-28
change-of-name-notice-limited-liability-partnership
change-of-name · LLNM01
2025-10-28
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2025-10-23
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2025-10-23
appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers · LLAP02
2025-10-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-08-11
accounts-with-accounts-type-dormant
accounts · AA
2025-02-03
change-account-reference-date-limited-liability-partnership-current-shortened
accounts · LLAA01
2024-08-13
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2024-08-05
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2024-08-05
incorporation-limited-liability-partnership
incorporation · LLIN01
2024-07-26