KINGSWAY ALLIANCE LP

💤Zombieactive
SL014301 · limited-partnership · incorporated 2013-10-01
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
63/100
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 63/100 (worth a look), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: No active directors on record. Company is active but has no current directors in the register. This is unusual and should be investigated. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (41/100)

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
No officers data
0
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
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
60
Adequate data — full accounts will sharpen view.

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 (14 events)Click to expand
  1. 2021-07-15
    📄
    legacy
    incorporation · LP6
  2. 2021-03-15
    📄
    legacy
    incorporation · LP6
  3. 2021-02-18
    📄
    notification-of-a-person-with-significant-control-scottish-limited-partnership
    persons-with-significant-control · SLPPSC02
  4. 2021-02-08
    📄
    withdrawal-of-a-person-with-significant-control-statement-scottish-limited-partnership
    persons-with-significant-control · SLPPSC09
  5. 2021-02-08
    📄
    legacy
    incorporation · LP6
  6. 2020-10-27
    📄
    confirmation-statement-with-made-up-date
    confirmation-statement · SLPCS01
  7. 2020-08-14
    📄
    legacy
    incorporation · LP6
  8. 2019-10-12
    📄
    confirmation-statement-with-made-up-date
    confirmation-statement · SLPCS01
  9. 2018-11-01
    📄
    confirmation-statement-with-made-up-date
    confirmation-statement · SLPCS01
  10. 2017-11-02
    📄
    confirmation-statement-with-made-up-date
    confirmation-statement · SLPCS01
  11. 2017-11-02
    📄
    notification-of-a-person-with-significant-control-statement-scottish-limited-partnership
    persons-with-significant-control · SLPPSC08
  12. 2013-11-25
    📄
    legacy
    incorporation · LP6
  13. 2013-10-01
    🏢
    Company incorporated
    As KINGSWAY ALLIANCE LP
  14. 2013-10-01
    📄
    legacy
    incorporation · LP5

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·
No active directors on record
high

Company is active but has no current directors in the register. This is unusual and should be investigated.

Group structure

Alpha Tarcha Foundaton is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Alpha Tarcha Foundaton
Corporate parent
KINGSWAY ALLIANCE LP
This company · SL014301

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Alpha Tarcha Foundaton
Corporate entity
75–100%75-100% voting02/11/2017

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

Similar companies

Active · same sector · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
LATTON CONSULTING L.P.
SL012140 · est 2013 · no financials extracted
13y
LCL ASSOCIATES V (EUROPE) BLOCKER L.P.
SL036565 · est 2023 · no financials extracted
2y
LDC CARRY VI LP
SL029402 · est 2016 · no financials extracted
9y
LDC EQUITY II LP
SL016019 · est 2014 · no financials extracted
12y
LDC PARALLEL I LP
SL010104 · est 2012 · no financials extracted
14y
LE SENTIER LP
SL010170 · est 2012 · no financials extracted
14y
LEISTAN SOLUTIONS LP
SL010185 · est 2012 · no financials extracted
14y
LEMUR INTERNATIONAL L.P.
SL007200 · est 2009 · no financials extracted
16y
LENNOX INVESTMENT TRADING (SCOTLAND) PARTNERSHIP SP
SG000639 · est 2022 · no financials extracted
3y
LENOX INTERNATIONAL L.P.
SL007026 · est 2009 · no financials extracted
17y
LENVER COMPANY LP
SL011101 · est 2012 · no financials extracted
13y
LENX CORPORATION L.P.
SL009084 · est 2011 · no financials extracted
14y
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
Typelimited-partnership
Incorporated2013-10-01
Jurisdictionscotland
Primary SIC

Registered office

9a Tinto Place
Edinburgh
EH6 5GD
United Kingdom

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due:
Last: 2020-09-30

Officers (0 active · 0 resigned)

Recent filings (13 total)

legacy
incorporation · LP6
2021-07-15
legacy
incorporation · LP6
2021-03-15
notification-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC02
2021-02-18
withdrawal-of-a-person-with-significant-control-statement-scottish-limited-partnership
persons-with-significant-control · SLPPSC09
2021-02-08
legacy
incorporation · LP6
2021-02-08
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2020-10-27
legacy
incorporation · LP6
2020-08-14
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2019-10-12
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2018-11-01
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2017-11-02
notification-of-a-person-with-significant-control-statement-scottish-limited-partnership
persons-with-significant-control · SLPPSC08
2017-11-02
legacy
incorporation · LP6
2013-11-25
legacy
incorporation · LP5
2013-10-01