ALLECT HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

📈 Growth — Revenue expanding meaningfully year-on-year. Profitable traction.

Jurisdiction

england-wales

Registered office

Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2026-10-12

2. Directors (2 active)

JOHNSON, Iain David

director · appointed 2018-07-23 · born 11/1981 (age 45)

STACEY, Sarah Jane

director · appointed 2024-08-20 · born 5/1977 (age 49)

3. Shareholders (1 active)

Allect Investments Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Allect Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Allect Investments Limited

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low