ALPAI LLP
Opportunity 50/100 (worth a look), bankability 60/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 gazette
- • 1 gazette
- • 5 address
- • 2 gazette
Corporate timeline (12 events)Click to expand
- 2026-07-21📄gazette-dissolved-compulsorygazette · GAZ2
- 2026-07-21🏁Company dissolved
- 2026-04-28📄gazette-notice-compulsorygazette · GAZ1
- 2026-04-02📍default-companies-house-service-address-applied-pscaddress · RP10
- 2026-04-02📍default-companies-house-service-address-applied-pscaddress · RP10
- 2026-04-02📍default-companies-house-service-address-applied-memberaddress · RP09
- 2026-04-02📍default-companies-house-service-address-applied-memberaddress · RP09
- 2026-04-02📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2025-01-13🏢Company incorporatedAs ALPAI LLP
- 2025-01-13➕DE ALMEIDA CASQUEIRA, Timothee appointedllp-designated-member
- 2025-01-13➕DENIS, Lionel Dominique Alexis appointedllp-designated-member
- 2025-01-13📄incorporation-limited-liability-partnershipincorporation · LLIN01
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Young company: Only 1.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 1 lowCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-07-21
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Lionel Dominique Alexis Denis Individual · French · DOB 07/1967 · age 59 | — | 25–50% | 25-50% voting | 13/01/2025 |
Mr Timothee De Almeida Casqueira Individual · Belgian · DOB 03/1974 · age 52 | — | 25–50% | 25-50% voting | 13/01/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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8 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
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Filing status
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