ALPHA CAPITAL MANAGEMENT LTD
🌳Matureactive
SC529698 · ltd · incorporated 2016-03-15
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
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other information service activities n.e.c.
Sector: Information & communication
ALSO REGISTERED FOR
- 82990Other business support service activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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, 1 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
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Current Liabilities
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Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-31 | 2024-08-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (19 events)Click to expand
- 2025-11-17➕ALPHA INVEST LTD appointedcorporate-director
- 2025-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-11-17📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2025-11-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-02-09📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-02-09📄capital-allotment-sharescapital · SH01
- 2022-02-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-11📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-11-16📄gazette-notice-compulsorygazette · GAZ1
- 2020-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-03-15🏢Company incorporatedAs ALPHA CAPITAL MANAGEMENT LTD
- 2016-03-15➕VINDAS ZARATE, Natalia Maria, Ms. appointeddirector
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Technology · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| SEEBYTE LIMITED→ SC194014 · est 1999 | £6.84M £4.88M–£8.79M | £10.82M | — | 8800 | 27y | 92 | 61y |
| CANONGATE BOOKS LIMITED→ SC152259 · est 1994 | £6.02M £4.30M–£7.74M | — | — | 64 | 31y | 85 | 65y |
| EXTRAORDINARY MANAGED SERVICES LIMITED→ SC214448 · est 2001 · no financials extracted | — | — | — | — | 25y | 83 | 58y |
| INFOGISTICS LIMITED→ SC208321 · est 2000 | — | — | — | 700 | 25y | 83 | 60y |
| INTELLIGENT MOBILE LIMITED→ SC266060 · est 2004 | — | — | — | — | 22y | 83 | 66y |
| MICROSYS SOLUTIONS LIMITED→ SC185715 · est 1998 | — | — | £140.2k | — | 28y | 83 | 59y |
| NDI TECHNOLOGIES LTD.→ SC173002 · est 1997 · no financials extracted | — | — | — | — | 29y | 83 | 93y |
| NETWORK ROI LTD→ SC299422 · est 2006 | — | — | £161.9k | — | 20y | 83 | 71y |
| NILE HQ LTD→ SC306908 · est 2006 | — | — | — | 40 | 19y | 83 | 63y |
| OCCUPANCY MARKETING LIMITED→ SC360835 · est 2009 | — | — | £2.10M | — | 16y | 83 | 60y |
| OPTIMISE HOLDINGS LIMITED→ SC291827 · est 2005 | — | — | — | 300 | 20y | 83 | 63y |
| OPTIMISE SOLUTIONS LIMITED→ SC119824 · est 1989 | — | — | — | 100 | 36y | 83 | 63y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2016-03-15
Jurisdictionscotland
Primary SIC63990 — Other information service activities n.e.c.
Registered office
84 Commercial Street
Edinburgh
EH6 6LX
Scotland
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17
Officers (2 active · 0 resigned)
VINDAS ZARATE, Natalia Maria, Ms.→
Activedirector · ~38y · appointed 2016-03-15
View their other companies + combined net worth →
ALPHA INVEST LTD→
Activecorporate-director · appointed 2025-11-17
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (26 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-dormant
accounts · AA
2025-11-17
appoint-corporate-director-company-with-name-date
officers · AP02
2025-11-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-17
accounts-with-accounts-type-dormant
accounts · AA
2025-01-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-11
accounts-with-accounts-type-dormant
accounts · AA
2023-12-27
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-11
gazette-filings-brought-up-to-date
gazette · DISS40
2022-02-09
change-account-reference-date-company-current-extended
accounts · AA01
2022-02-09
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-09
capital-allotment-shares
capital · SH01
2022-02-09
accounts-with-accounts-type-dormant
accounts · AA
2022-02-09