ROI ALBERT LTD

🌿Early-stageactive
SC730859 · ltd · incorporated 2022-04-28
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 76/100 (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: share sale to pe / searcher (73/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Average employees1100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
2
filings
  • • 1 confirmation-statement
  • • 1 persons-with-significant-control
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 persons-with-significant-control
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2026-04-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2025-11-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-08-22
    📄
    capital-name-of-class-of-shares
    capital · SH08
  4. 2025-08-20
    📄
    memorandum-articles
    incorporation · MA
  5. 2025-08-20
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2024-08-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-01-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-07-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-07-06
    📄
    capital-allotment-shares
    capital · SH01
  10. 2023-06-27
    📄
    capital-name-of-class-of-shares
    capital · SH08
  11. 2023-06-26
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2023-06-26
    📄
    memorandum-articles
    incorporation · MA
  13. 2023-06-07
    ➕
    HESLOP, Pamela Anne appointed
    director
  14. 2022-04-28
    🏢
    Company incorporated
    As ROI ALBERT LTD
  15. 2022-04-28
    ➕
    HESLOP, Stuart appointed
    director
  16. 2022-04-28
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

74/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Stuart Heslop
Individual · British · DOB 02/1970 · age 56
75–100%
75–100%board control75-100% shares · 75-100% voting · board control28/04/2022
Mrs Pamela Anne Heslop
Individual · British · DOB 12/1964 · age 62
25–50%
25–50%board control25-50% shares · 25-50% voting · board control29/05/2025

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

🔒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 →

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——3125y8375y
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——6027y8349y
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BARCLAY DOUGALL (HOLDINGS) LIMITED→
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——£13.3k—25y8369y
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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
Typeltd
Incorporated2022-04-28
Jurisdictionscotland
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

1 Rosebank Gardens
Wallacestone
Falkirk
FK2 0GB
Scotland

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-11
Last: 2026-04-27

Officers (2 active · 0 resigned)

HESLOP, Pamela Anne→
director · ~62y · appointed 2023-06-07
View their other companies + combined net worth →
Active
HESLOP, Stuart→
director · ~56y · appointed 2022-04-28
View their other companies + combined net worth →
Active

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

Recent filings (17 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-14
capital-name-of-class-of-shares
capital · SH08
2025-08-22
memorandum-articles
incorporation · MA
2025-08-20
resolution
resolution · RESOLUTIONS
2025-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-15
appoint-person-director-company-with-name-date
officers · AP01
2023-07-06
capital-allotment-shares
capital · SH01
2023-07-06
capital-name-of-class-of-shares
capital · SH08
2023-06-27
resolution
resolution · RESOLUTIONS
2023-06-26
memorandum-articles
incorporation · MA
2023-06-26