VERIF·AI

ALLIANCE TOPCO LTD

Active ·14547301 ·Private Limited Company ·Est. 19 December 2022
5
Officers
Group
Accounts
Full analysis checks for ALLIANCE TOPCO LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

ALLIANCE TOPCO LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14547301
StatusActive
TypePrivate Limited Company
Incorporated19 December 2022
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsGroup
Outstanding Charges1

📍 Registered Address

Aldermary House, Floor 8, 10-15
London
EC4N 1TX
England

👤 Directors & Officers (5)

MR MARC AMIEL BALADIRECTOR
MR STEPHEN EDWARD HENKENMEIERDIRECTOR
MR ISHAN MANAKTALADIRECTOR
MR MARK GRAHAM HEPSWORTHDIRECTOR
JUN-YOUNG DAVID KOHDIRECTOR

🔑 Persons with Significant Control (1)

EVEREST ALLIANCE BIDCO LIMITED75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 4 subsidiaries
Ownership chain
EVEREST MIDCO LIMITED75-100% shares
ALLIANCE TOPCO LTDThis company
Subsidiaries controlled by ALLIANCE TOPCO LTD
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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