ACRISURE UK BROKING LIMITED

🌳Matureactive

00546706 · ltd · incorporated 1955-03-29

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 42.0y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Activities of insurance agents and brokers

Sector: Financial & insurance

Investor take

Pursue

Active trading company with a 62-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 62). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 42.0y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 42.0 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 28/100 — 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

Lenders & charges

3 charges (3/3 with lender, 3/3 with type)

Directors & officers

27 officers (6 active, 27 linked, 21 with DOB)

Ownership & PSC

1 active PSC(s) of 4 total, 4 with control declared

Director network

21 connected companies via shared directors

Filing history

196 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

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

filings

Last 180 days

filings

• 4 officers

Counts from Companies House filing history.

Corporate timeline (74 events)Click to expand

2026-01-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
➕
WHITE, Robert Michael Alan appointed
director
2025-12-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-12
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-12-11
➕
STAPLES, Hilary Anne appointed
secretary
2025-12-10
➖
SWANN, Sally resigned
director
2025-12-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-06
➕
CRAMP, David John appointed
director
2025-11-06
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-16
📄
legacy
other · GUARANTEE2
2025-10-07
📄
legacy
other · AGREEMENT2
2025-10-07
📄
legacy
accounts · PARENT_ACC
2025-04-03
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-04-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-04-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-01
➕
CROSS, Katherine Anne appointed
director
2025-04-01
➖
GRAY, Russell John resigned
director
2025-04-01
➖
HOBBS, Neil Richard resigned
director
2025-04-01
➖
MORLEY, Richard John resigned
director
2025-04-01
➕
SWANN, Sally appointed
director
2025-04-01
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-31
➖
MAKWANA, Pervena resigned
secretary
2025-03-10
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-10
📄
legacy
accounts · PARENT_ACC
2025-03-10
📄
legacy
other · GUARANTEE2
2025-03-10
📄
legacy
other · AGREEMENT2
2025-02-18
➖
THOMSON, David Alexander resigned
director
2025-02-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-12-13
➖
PERRY, Joseph David resigned
director
2024-12-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-12-02
📄
capital-allotment-shares
capital · SH01
2024-10-15
➖
ROBERTS, Gareth David resigned
director
2024-08-31
➖
JONAS, Andrew Clive resigned
director
2024-06-21
➕
PERRY, Joseph David appointed
director
2024-04-22
➕
MAKWANA, Pervena appointed
secretary
2024-04-22
➕
HOBBS, Neil Richard appointed
director
2023-06-20
➕
MCILQUHAM, Mark appointed
director
2023-06-20
➖
WOOD, Stephen Edward resigned
director
2023-03-23
➖
GRAY, Russell John resigned
secretary
2023-01-06
➕
COOTER, Simon Joseph appointed
director
2023-01-01
➕
WOOD, Stephen Edward appointed
director
2022-12-31
➖
LYLE, Kimberley resigned
director
2022-12-31
➖
MACEVOY, Kevin resigned
director
2022-02-03
🔓
Charge satisfied #3
2021-03-23
🔓
Charge satisfied #2
2020-10-21
➖
LAMB, Grahame Michael resigned
director

Showing most recent 50 of 74 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

Red flags

1 med ·

Name changed recently

medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-04-01: certificate-change-of-name-company

Group structure

Sutton Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Sutton Group Holdings Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

ACRISURE UK BROKING LIMITED

This company · 00546706

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
Sutton Group Holdings Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	01/01/2023

3 historic (ceased) PSCs

Acrisure Uk Retail Limitedceased 01/01/2023· 75-100% shares
Mr Peter Ivan Jonesceased 31/12/2022· significant influence · trust interest
Mr Michael Bouchier Baldwinceased 31/12/2022· significant influence · trust interest

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 · Financial services · EC postcode area

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ACOLIN GROUP LIMITED→ 12283000 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ACP FINTECH A LIMITED→ 11850347 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
ACR ALPINE CAPITAL RESEARCH UK LIMITED→ 13222357 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
ACRISURE LONDON WHOLESALE LIMITED→ 12038556 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED→ 13447220 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ACRISURE RE INTERNATIONAL FACULTATIVE LIMITED→ 13433742 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ACRISURE RE UK LIMITED→ 10755170 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
ACRISURE UK MGA LIMITED→ 09742763 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
ACSA CAPITAL LTD→ 16050129 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ACTCON LTD→ 15397197 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ACTEV II LIMITED→ 09633288 · est 2015 · no financials extracted	—	—	—	—	10y	—	—

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.

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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.

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Company details

Statusactive

Typeltd

Incorporated1955-03-29

Jurisdictionengland-wales

Primary SIC66220 — Activities of insurance agents and brokers

Registered office

9th Floor 40 Leadenhall Street

London

EC3A 2BJ

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-11-29

Last: 2025-11-15