ALLIANCE GROUP MANAGEMENT (HOLDINGS) LIMITED
🌿Early-stageactive
SC720797 · ltd · incorporated 2022-01-24
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 Jan 2025
Net worth
£24.7k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 71/100 (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 (58/100).
Data confidence
Overall: high (82/100)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
9 connected companies via shared directors
72
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £24,683
Net assets shrinking
Down £444 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£25k
↓ 1.8% YoY
Current Assets
£199k
↓ 17% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £24.7k | £25.1k |
| Current assets | £199.2k | £240.3k |
| Net assets | £24.7k | £25.1k |
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2025-10-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-04📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-07-04📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-05➕BOPARAI, Aravinder Singh appointeddirector
- 2023-06-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-01-24🏢Company incorporatedAs ALLIANCE GROUP MANAGEMENT (HOLDINGS) LIMITED
- 2022-01-24➕BOPARAI, Baljinder Singh appointeddirector
- 2022-01-24📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Aravinder Singh Boparai Individual · British · DOB 06/1985 · age 41 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 05/06/2023 |
Mr Baljinder Singh Boparai Individual · British · DOB 01/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/01/2022 |
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 · Holding company · PA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 5M HOLDINGS LTD→ SC690206 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AGM GROUP LIMITED→ SC298883 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ANDSTRAT (NO. 156) LIMITED→ SC236335 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| BALGAY, DRUMS & ORMSARY LIMITED→ SC051551 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| BD LAND MANAGEMENT LIMITED→ SC332025 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BLONDIE BROWNIE HOLDINGS LTD→ SC710021 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BRADAN ESTATE LIMITED→ SC339661 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| CCL ENTERPRISES LTD→ SC878864 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CGC EOT LTD→ SC800758 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CH LIC LTD→ SC871700 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CHK DEVELOPMENTS LTD→ SC824287 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHUNK LETTING LTD→ SC856816 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2022-01-24
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
60 Captain Street
Greenock
PA15 6LQ
Scotland
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-06
Last: 2026-01-23
Officers (2 active · 0 resigned)
BOPARAI, Aravinder Singh→
Activedirector · ~41y · appointed 2023-06-05
View their other companies + combined net worth →
BOPARAI, Baljinder Singh→
Activedirector · ~42y · appointed 2022-01-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (13 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-13
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-07-04
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-01
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-06-05
appoint-person-director-company-with-name-date
officers · AP01
2023-06-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-26
incorporation-company
incorporation · NEWINC
2022-01-24