ALFALUK PROPERTY LLP

🌱Startupactive
OC455694 · llp · incorporated 2025-02-27
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
59/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 59/100 (worth a look), bankability 55/100. 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: low (50/100)

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
2 officers (2 active, 2 linked, 0 with DOB)
70
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
3
filings
  • 3 address
Last 90 days
4
filings
  • 3 address
  • 1 gazette
Last 180 days
4
filings
  • 3 address
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2026-07-09
    📍
    default-companies-house-service-address-applied-member
    address · RP09
  2. 2026-07-09
    📍
    default-companies-house-service-address-applied-member
    address · RP09
  3. 2026-07-09
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  4. 2026-06-09
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2025-02-27
    🏢
    Company incorporated
    As ALFALUK PROPERTY LLP
  6. 2025-02-27
    SOFALEKS VENTURES LTD appointed
    corporate-llp-designated-member
  7. 2025-02-27
    UNICAPS LIMITED appointed
    corporate-llp-designated-member
  8. 2025-02-27
    📄
    incorporation-limited-liability-partnership
    incorporation · LLIN01

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 1.4 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 high · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-12

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Unicaps Limited
Corporate parent
🏛️
Sofaleks Ventures Ltd
Corporate parent
ALFALUK PROPERTY LLP
This company · OC455694

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Unicaps Limited
Corporate entity
25–50%25-50% voting27/02/2025
Sofaleks Ventures Ltd
Corporate entity
25–50%25-50% voting27/02/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · same sector · CF postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A2E ENERGY ASSESSORS LTD
11803707 · est 2019 · no financials extracted
7y
ABI HANAH LTD
14285002 · est 2022 · no financials extracted
3y
ABTB NEWCO LTD
12740711 · est 2020 · no financials extracted
5y
AC DOORS WALES LTD
15730500 · est 2024 · no financials extracted
1y
ACADEMY COFFEE LIMITED
09746877 · est 2015 · no financials extracted
10y
ACCENTRIC LIMITED
04160771 · est 2001 · no financials extracted
25y
ACE CATERING SERVICES LTD
14730099 · est 2023 · no financials extracted
3y
ACL COMMERCIAL SERVICES LIMITED
15592752 · est 2024 · no financials extracted
2y
ACQUEST HOMES LTD
16269313 · est 2025 · no financials extracted
1y
ACTIV MARKETING GROUP LIMITED
13023453 · est 2020 · no financials extracted
5y
ACTORIS CLUBLAND LIMITED
07140324 · est 2010 · no financials extracted
16y
AD INTERACT LTD
06705633 · est 2008 · no financials extracted
17y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated2025-02-27
Jurisdictionengland-wales
Primary SIC

Registered office

OC455694 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH

Filing status

Accounts
Next due: 2026-11-27
Last made up to:
Confirmation statement
Next due: 2026-03-12OVERDUE
Last:

Officers (2 active · 0 resigned)

SOFALEKS VENTURES LTD
corporate-llp-designated-member · appointed 2025-02-27
View their other companies + combined net worth →
Active
UNICAPS LIMITED
corporate-llp-designated-member · appointed 2025-02-27
View their other companies + combined net worth →
Active

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

Recent filings (5 total)

default-companies-house-service-address-applied-member
address · RP09
2026-07-09
default-companies-house-service-address-applied-member
address · RP09
2026-07-09
default-companies-house-registered-office-address-applied
address · RP05
2026-07-09
gazette-notice-compulsory
gazette · GAZ1
2026-06-09
incorporation-limited-liability-partnership
incorporation · LLIN01
2025-02-27