ZURICH INTERNATIONAL (UK) LIMITED
🌳Matureactive
00041334 · ltd · incorporated 1894-06-11
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 32.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 32.4y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 32.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
39 officers (3 active, 39 linked, 29 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
197 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
- 2026-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-10➕VINCENT, Shelby appointeddirector
- 2026-04-10➖ZURICH CORPORATE SECRETARY (UK) LIMITED resignedcorporate-director
- 2026-03-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-06➕SPENCER, Kirk Matthew appointeddirector
- 2025-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-17➖HINE, Rebecca Jane resigneddirector
- 2024-02-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-24📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-04-20📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2022-04-08➕ZURICH CORPORATE SECRETARY (UK) LIMITED appointedcorporate-director
- 2022-04-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-28➖MURPHY, Charlotte Denise resigneddirector
- 2021-11-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-02-07➕MURPHY, Charlotte Denise appointeddirector
- 2018-04-05➖LAMPSHIRE, Philip John resigneddirector
- 2015-09-14➕ZURICH CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2015-09-14➖LAMPSHIRE, Philip John resignedsecretary
- 2014-07-01➕HINE, Rebecca Jane appointeddirector
- 2014-07-01➕LAMPSHIRE, Philip John appointeddirector
- 2014-07-01➖RICHARDSON, Steven Robert resigneddirector
- 2014-04-01➖DODDS, Gerald Vincent resigneddirector
- 2012-09-19➕RICHARDSON, Steven Robert appointeddirector
- 2012-04-26➖LEWIS, Wayne resigneddirector
- 2009-09-29➕LAMPSHIRE, Philip John appointedsecretary
- 2009-09-29➖STEVENS, Lindsey Anne resignedsecretary
- 2009-05-29➖PORTER, Margaret Ann resignedsecretary
- 2009-03-25➕STEVENS, Lindsey Anne appointedsecretary
- 2008-03-04➕DODDS, Gerald Vincent appointeddirector
- 2008-03-04➖MARTIN, David John resigneddirector
- 2007-09-28➖WORTHINGTON, Paul Frank resignedsecretary
- 2006-09-04➖STUART, Ian Charles Robert resigneddirector
- 2006-08-07➕PORTER, Margaret Ann appointedsecretary
- 2005-12-14➖CHESSHER, Mark Christopher resigneddirector
- 2005-11-23➖LIGHTBOWN, Neil Frank resigneddirector
- 2005-08-07➖ATKINSON, Joanne Claire resignedsecretary
- 2005-06-23➖FAIRHEAD, Alan Charles resigneddirector
- 2005-06-23➖REID, Richard Michael resigneddirector
- 2005-06-06➕LEWIS, Wayne appointeddirector
- 2005-03-29➕MARTIN, David John appointeddirector
- 2005-03-10➕LIGHTBOWN, Neil Frank appointeddirector
Showing most recent 50 of 86 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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.)
Group structure
Zurich Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Zurich Holdings (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ZURICH INTERNATIONAL (UK) LIMITED
This company · 00041334
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Zurich Holdings (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · Other · PO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1020 NETWORKING LIMITED→ 15546012 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 18-20 SLOANE GARDENS FREEHOLD LIMITED→ 11302790 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 2 & 2C FRATTON ROAD LTD→ 14017839 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 2 UNION ROAD LP→ LP010302 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 24 HIGH ST RTM COMPANY LIMITED→ 06831687 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 27A CREEK ROAD HAYLING ISLAND MANAGEMENT LIMITED→ 02177490 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 2MCJ LLP→ OC414781 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 2TICCS LIMITED→ 05072261 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 4SIGHT TRADING LTD→ 04654280 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 4SIGHT VISION SUPPORT→ 03740647 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 54 RG COMMERCIAL LTD→ OE026673 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 7 OMMANNEY ROAD LIMITED→ 05521215 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
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
Incorporated1894-06-11
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
The Zurich Centre
3000 Parkway Whiteley
Fareham
Hampshire
PO15 7JZ
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-07-04
Last: 2025-06-20
Officers (3 active · 36 resigned)
ZURICH CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-secretary · appointed 2015-09-14
View their other companies + combined net worth →
SPENCER, Kirk Matthew→
Activedirector · ~44y · appointed 2025-01-06
View their other companies + combined net worth →
VINCENT, Shelby→
Activedirector · ~54y · appointed 2026-04-10
View their other companies + combined net worth →
ATKINSON, Joanne Claire→
Resignedsecretary · appointed 2003-03-31 · resigned 2005-08-07
CHANDLER, Michael John→
Resignedsecretary · appointed 1999-05-31 · resigned 2003-03-31
HOWETT, Bryan James→
Resignedsecretary · appointed 1994-05-03 · resigned 1999-05-31
LAMPSHIRE, Philip John→
Resignedsecretary · appointed 2009-09-29 · resigned 2015-09-14
LEE, David Lawrence Chartres→
Resignedsecretary · resigned 1994-05-03
PORTER, Margaret Ann→
Resignedsecretary · appointed 2006-08-07 · resigned 2009-05-29
STEVENS, Lindsey Anne→
Resignedsecretary · appointed 2009-03-25 · resigned 2009-09-29
WORTHINGTON, Paul Frank→
Resignedsecretary · appointed 2004-08-02 · resigned 2007-09-28
CHESSHER, Mark Christopher→
Resigneddirector · ~66y · appointed 2002-03-19 · resigned 2005-12-14
CULMER, Mark George→
Resigneddirector · ~64y · appointed 2000-06-14 · resigned 2002-03-19
DODDS, Gerald Vincent→
Resigneddirector · ~62y · appointed 2008-03-04 · resigned 2014-04-01
FAIRHEAD, Alan Charles→
Resigneddirector · ~67y · appointed 2004-10-11 · resigned 2005-06-23
GERBER, Fritz→
Resigneddirector · ~97y · resigned 1995-06-30
GOSE, Gunther→
Resigneddirector · ~82y · appointed 1995-06-30 · resigned 1998-09-08
HALL, Frank Richard→
Resigneddirector · ~92y · resigned 1994-03-31
HESTER, Edward Joseph→
Resigneddirector · ~80y · resigned 2000-05-19
HINE, Rebecca Jane→
Resigneddirector · ~60y · appointed 2014-07-01 · resigned 2024-12-17
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Pool Reinsurance Company Pool Reinsurance Company Limited | Memorandum of deposit and charge and escrow agreement | 2 properties | 04/01/1994 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (197 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
accounts-with-accounts-type-dormant
accounts · AA
2026-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
accounts-with-accounts-type-dormant
accounts · AA
2025-03-18
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
termination-director-company-with-name-termination-date
officers · TM01
2025-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-24
accounts-with-accounts-type-dormant
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-29
accounts-with-accounts-type-dormant
accounts · AA
2023-04-14
change-sail-address-company-with-old-address-new-address
address · AD02
2022-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-27
appoint-corporate-director-company-with-name-date
officers · AP02
2022-04-20
accounts-with-accounts-type-dormant
accounts · AA
2022-04-07