ADDITIONAL SECURITIES LIMITED

🌳Matureactive

00325101 · ltd · incorporated 1937-03-08

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

74/100

Strong

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What this business does

Primary activity: Other activities auxiliary to insurance and pension funding

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).

🏦

Refinance opportunity

12 live charges · 9 lenders · oldest 31.1y

25/100

too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

· Oldest live charge is 31.1 years old — likely at or near maturity.
· 9 lenders named — inter-creditor friction likely.
· Legal-friction score 55/100 (high).

Data confidence

Overall: medium (55/100)

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

Lenders & charges

12 charges (12/12 with lender, 12/12 with type)

Directors & officers

45 officers (3 active, 45 linked, 37 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

Network not yet resolved

Filing history

208 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 officers

Last 180 days

filing

• 1 officers

Counts from Companies House filing history.

Corporate timeline (112 events)Click to expand

2026-03-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-20
➖
CLIFF, Alexandra Louise resigned
director
2025-08-04
📄
accounts-with-accounts-type-full
accounts · AA
2025-03-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-19
➕
DYSON, Mark James appointed
director
2025-03-19
➖
MAY, Jonathan Grant resigned
director
2025-01-15
📄
change-person-director-company-with-change-date
officers · CH01
2024-10-01
📄
accounts-with-accounts-type-full
accounts · AA
2023-09-12
📄
accounts-with-accounts-type-full
accounts · AA
2023-04-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-04-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-04-18
➕
CLIFF, Alexandra Louise appointed
director
2023-04-18
➖
JULES, Steve Andre Anthony resigned
director
2022-10-11
📄
accounts-with-accounts-type-full
accounts · AA
2021-10-15
➖
DUNN, Caroline Angela resigned
director
2021-10-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-10-07
📄
accounts-with-accounts-type-full
accounts · AA
2021-05-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-05-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-05-06
➕
DUNN, Caroline Angela appointed
director
2021-05-06
➖
SPINK, Hayley Dana resigned
director
2020-12-11
📄
accounts-with-accounts-type-full
accounts · AA
2020-09-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-09-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-09-08
➖
KEESE, Burkhard Rudolf resigned
director
2020-09-08
➕
MAY, Jonathan Grant appointed
director
2020-05-28
📄
mortgage-satisfy-charge-full
mortgage · MR04
2020-05-28
🔓
Charge satisfied #11
2020-05-13
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-05-07
🔒
Charge registered #12
Lender: Standard Chartered Bank (Hong Kong) Limited
2019-09-27
➖
ISLAM, Jamshaid resigned
director
2019-09-27
➕
JULES, Steve Andre Anthony appointed
director
2019-04-01
➕
KEESE, Burkhard Rudolf appointed
director
2019-04-01
➖
PARRY, John David resigned
director
2017-06-30
➕
GURNEY, Andrew Stephen appointed
director
2017-06-30
➖
BEAVER, Rosemary Frances resigned
director
2017-06-30
➕
ISLAM, Jamshaid appointed
director
2016-06-29
➖
MAY, Jonathan resigned
director
2016-06-29
➕
SPINK, Hayley Dana appointed
director
2016-06-29
➖
VANDENDAEL, Vincent Raymond Hughes resigned
director
2016-05-16
🔒
Charge registered #11
Lender: Standard Chartered Bank (Hong Kong) Limited
2015-01-27
🔒
Charge registered #10
Lender: Bank of China Limited
2014-08-22
➖
SIMPSON, Stuart John resigned
director
2014-07-02
➖
SAVAGE, Luke resigned
director
2013-04-05
➕
VANDENDAEL, Vincent Raymond Hughes appointed
director
2012-07-05
➖
RIBEIRO, Jose resigned
director
2012-07-05
➕
SIMPSON, Stuart John appointed
director
2010-09-01
🔒
Charge registered #9
Lender: Barclays Bank PLC
2010-04-23
🔒
Charge registered #8
Lender: Barclays Bank PLC

Showing most recent 50 of 112 events

Owner dependency

66/100

High — earn-out structure required

Material 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.
+Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

46/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med · 1 low

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

9 live charges

low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Society Of Lloyd's holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

Society Of Lloyd's

Corporate parent

⬇

ADDITIONAL SECURITIES LIMITED

This company · 00325101

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Society Of Lloyd's Corporate entity	—	—	sig. influencesignificant influence · firm interest	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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

Incorporated1937-03-08

Jurisdictionengland-wales

Primary SIC66290 — Other activities auxiliary to insurance and pension funding

Registered office

Council Secretariat

One Lime Street London

EC3M 7HA

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-09-05

Last: 2025-08-22

Officers (3 active · 42 resigned)

LLOYDS NOMINEES SECRETARY LIMITED→

corporate-secretary · appointed 2004-04-08

View their other companies + combined net worth →

Active

DYSON, Mark James→

director · ~48y · appointed 2025-03-19

View their other companies + combined net worth →

Active

GURNEY, Andrew Stephen→

director · ~58y · appointed 2017-06-30

View their other companies + combined net worth →

Active

CAMP, Peter Mark→

secretary · resigned 1996-08-14

Resigned

FRICKER, Richard George→

secretary · appointed 1996-11-27 · resigned 1998-09-01

Resigned

GETHIN, Barry→

secretary · appointed 1998-09-01 · resigned 2001-11-02

Resigned

JIWANI, Jyoti Govind→

secretary · appointed 2001-11-02 · resigned 2003-02-26

Resigned

MINGS, Alison Rosemary→

secretary · resigned 1995-09-25

Resigned

MURPHY, Paul Edward→

secretary · appointed 1995-09-28 · resigned 1996-11-27

Resigned

WALDIE, John Matthew→

secretary · appointed 2003-02-26 · resigned 2004-04-08

Resigned

AVERY, Anthony John→

director · ~89y · resigned 1993-03-31

Resigned

BEAVER, Rosemary Frances→

director · ~62y · appointed 2007-01-12 · resigned 2017-06-30

Resigned

CLIFF, Alexandra Louise→

director · ~47y · appointed 2023-04-18 · resigned 2026-03-20

Resigned

CLISSITT, David Hilary→

director · ~66y · appointed 2005-09-02 · resigned 2007-01-12

Resigned

DANIELS, Peter Thomas→

director · ~98y · resigned 1993-03-31

Resigned

DARCY, Anthony Richard Hugh→

director · ~72y · resigned 1997-06-10

Resigned

DUNN, Caroline Angela→

director · ~49y · appointed 2021-05-06 · resigned 2021-10-15

Resigned

FORBES, Christopher David→

director · ~72y · appointed 1993-12-14 · resigned 2001-02-23

Resigned

GAYNOR, John Harold Francis→

director · ~91y · resigned 1992-12-30

Resigned

GILCHRIST, Gordon David→

director · ~81y · resigned 1993-03-31

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:12 of 12 shown

		Type	Properties
outstanding	Standard Chartered Bank (Hong Kong) Standard Chartered Bank (Hong Kong) Limited	A registered charge	—	07/05/2020	—
satisfied	Standard Chartered Bank (Hong Kong) Standard Chartered Bank (Hong Kong) Limited	A registered charge	—	16/05/2016	28/05/2020
outstanding	Bank of China Bank of China Limited	A registered charge	—	27/01/2015	—
outstanding	Barclays Barclays Bank PLC	Deed of charge over credit balances	1 property	01/09/2010	—
outstanding	Barclays Barclays Bank PLC	Deed of charge over credit balances	1 property	23/04/2010	—
outstanding	Barclays Barclays Bank PLC	Deed of charge over credit balances	1 property	10/06/2003	—
outstanding	Citibank N.A.	Reinsurance deposit agreement	1 property	24/03/2003	—
satisfied	Citibank,N.A.	Amending agreement amending a security agreement dated 28 april 1995 (the "security agreement")	1 property	04/11/1999	09/08/2000
outstanding	National Westminster Bank National Westminster Bank PLC	Charge over credit balances	1 property	11/06/1998	—
outstanding	The Society by the Lloyd's Act 1871 by the Name of Lloyd's The Society Incorporated by the Lloyd's Act 1871 by the Name of Lloyd's	Assignment agreement	2 properties	20/02/1996	—
outstanding	Lloyd's	Assignment agreement	2 properties	22/12/1995	—
satisfied	Citibank, N.A.	A security agreement	3 properties	28/04/1995	09/08/2000

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (208 total)

termination-director-company-with-name-termination-date

officers · TM01

2026-03-25

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-08-28

accounts-with-accounts-type-full

accounts · AA

2025-08-04

appoint-person-director-company-with-name-date

officers · AP01

2025-03-20

termination-director-company-with-name-termination-date

officers · TM01

2025-03-20

change-person-director-company-with-change-date

officers · CH01

2025-01-15

accounts-with-accounts-type-full

accounts · AA

2024-10-01

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-09-04

accounts-with-accounts-type-full

accounts · AA

2023-09-12

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-08-29

appoint-person-director-company-with-name-date

officers · AP01

2023-04-27

termination-director-company-with-name-termination-date

officers · TM01

2023-04-27

accounts-with-accounts-type-full

accounts · AA

2022-10-11

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-09-02

termination-director-company-with-name-termination-date

officers · TM01

2021-10-15