ALFRETON CAPITAL HOLDINGS
🌱Startupactive
15865327 · private-unlimited · incorporated 2024-07-30
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
71/100
Strong
What this business does
Primary activity: Security dealing on own account
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-03-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-03-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-04➕ABRAHAMS, Edward Geoffrey appointedsecretary
- 2026-03-04➕ABRAHAMS, Joshua Benjamin appointeddirector
- 2024-10-11📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-09-10📄capital-allotment-new-class-of-sharescapital · SH09
- 2024-09-09📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-09-09📄capital-name-of-class-of-sharescapital · SH08
- 2024-09-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-30📄resolutionresolution · RESOLUTIONS
- 2024-08-30📄memorandum-articlesincorporation · MA
- 2024-07-30🏢Company incorporatedAs ALFRETON CAPITAL HOLDINGS
- 2024-07-30➕ABRAHAMS, Daniel Jonathan appointeddirector
- 2024-07-30➕ABRAHAMS, Natalie appointeddirector
- 2024-07-30📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo 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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Natalie Abrahams Individual · British · DOB 05/1980 · age 46 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 30/07/2024 |
Mr Daniel Jonathan Abrahams Individual · British · DOB 01/1981 · age 45 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 30/07/2024 |
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 →Similar companies
Active · Financial services · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABACUS LENDING SOLUTIONS LTD→ 11592055 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AIR INVESTMENT GROUP LTD→ 13439466 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASHFORD ALLIANCE LIMITED→ 05586314 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ATRAM FINANCIAL LTD→ 13746399 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ATRATO CAPITAL LIMITED→ 10532978 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ATRATO PARTNERS LIMITED→ 10533101 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AVARA CAPITAL LIMITED→ 17019143 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVIN FINANCIAL SERVICES LIMITED→ 11385684 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| B M MORTGAGES LTD→ 14408121 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BAINS FINANCIAL PLANNING LIMITED→ 12188727 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BANTU INVESTMENTS LTD→ 05884253 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BAR APG SCHEME CORPORATE TRUSTEE LIMITED→ 10741386 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Typeprivate-unlimited
Incorporated2024-07-30
Jurisdictionengland-wales
Primary SIC64991 — Security dealing on own account
Registered office
221 Watling Street
Radlett
Hertfordshire
WD7 7AJ
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2026-09-20
Last: 2025-09-06
Officers (4 active · 0 resigned)
ABRAHAMS, Edward Geoffrey→
Activesecretary · appointed 2026-03-04
View their other companies + combined net worth →
ABRAHAMS, Daniel Jonathan→
Activedirector · ~45y · appointed 2024-07-30
View their other companies + combined net worth →
ABRAHAMS, Joshua Benjamin→
Activedirector · ~16y · appointed 2026-03-04
View their other companies + combined net worth →
ABRAHAMS, Natalie→
Activedirector · ~46y · appointed 2024-07-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (13 total)
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-19
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-10-11
capital-allotment-new-class-of-shares
capital · SH09
2024-09-10
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-09-09
capital-name-of-class-of-shares
capital · SH08
2024-09-09
confirmation-statement
confirmation-statement · CS01
2024-09-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-05
resolution
resolution · RESOLUTIONS
2024-08-30
memorandum-articles
incorporation · MA
2024-08-30
incorporation-company
incorporation · NEWINC
2024-07-30