ACCESS FRANCHISE MANAGEMENT LIMITED
🌳Matureactive
00594101 · ltd · incorporated 1957-11-22
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (58/100)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
Confirmed no charges registered
85
Directors & officers
37 officers (3 active, 37 linked, 27 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
209 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
- 2026-02-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-15📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-30📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-22➖GRANT, Timothy James resigneddirector
- 2023-04-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-14➕HORNE, Christopher appointeddirector
- 2023-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-27➖HICKS, Shaun Tony resigneddirector
- 2022-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-24📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-08-31📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-11-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-11-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-07📄auditors-resignation-companyauditors · AUD
- 2021-05-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-04-20📄gazette-notice-compulsorygazette · GAZ1
- 2020-10-20📄accounts-with-accounts-type-fullaccounts · AA
- 2017-05-30➕GRANT, Timothy James appointeddirector
- 2017-04-28➖VAUGHAN-WILLIAMS, Jonathan resigneddirector
- 2016-04-01➕VAUGHAN-WILLIAMS, Jonathan appointeddirector
- 2016-03-31➖EVANS, Neil James resigneddirector
- 2014-03-17➕ZURICH CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2014-03-17➖BLUNDELL, Ann Claire resignedsecretary
- 2014-03-17➖RITCHIE, Ian resignedsecretary
- 2013-07-25➕JENKINS, Gareth David appointeddirector
- 2013-07-25➕BLUNDELL, Ann Claire appointedsecretary
- 2013-07-25➖KNOTT, Amanda Louise resignedsecretary
- 2013-07-25➕RITCHIE, Ian appointedsecretary
- 2013-07-25➖ROSS, Corina Katherine resignedsecretary
- 2013-07-25➕HICKS, Shaun Tony appointeddirector
- 2013-07-25➖KENMIR, Anthony Paul resigneddirector
- 2011-12-02➖ROGERS, Helen Frances Leigh resignedsecretary
- 2011-03-14➕ROSS, Corina Katherine appointedsecretary
- 2009-10-23➕KENMIR, Anthony Paul appointeddirector
- 2009-10-23➖SYKES, James Richard resigneddirector
- 2008-07-14➕ROGERS, Helen Frances Leigh appointedsecretary
- 2008-06-25➖POWELL, Christopher Michael Eric resigneddirector
- 2008-05-02➖MEACHAM, Jayne Michelle resignedsecretary
- 2007-04-02➕KNOTT, Amanda Louise appointedsecretary
- 2007-04-02➖LOWE, Nigel resignedsecretary
- 2007-04-02➕MEACHAM, Jayne Michelle appointedsecretary
- 2006-08-17➕EVANS, Neil James appointeddirector
- 2006-08-17➖FERNS, Michael Andrew resigneddirector
- 2006-08-17➕POWELL, Christopher Michael Eric appointeddirector
- 2006-08-17➕SYKES, James Richard 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
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 68 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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 Assurance Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Zurich Assurance Ltd
Corporate parent · holds 75-100% shares · board control
⬇
ACCESS FRANCHISE MANAGEMENT LIMITED
This company · 00594101
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 Assurance Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Zurich Assurance Ltdceased 06/04/2016· 75-100% shares · 75-100% voting · board control
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 · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3SIXTY INVESTMENT HOLDINGS LIMITED→ 13231395 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4 SQUARE ADVICE LIMITED→ 04257080 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ABBEY GROUP TRUSTEE LIMITED→ 17072881 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABKA LIMITED→ 08902688 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ACORN FINANCE AND BUSINESS SERVICES LIMITED→ 14074610 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACTIO ADVISORS LTD→ 12551010 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACTIVE ASSET MANAGEMENT LIMITED→ 09182574 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACTUARIES FOR LAWYERS (2013) LTD→ 08192005 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ADVANCED SYSTEMS UNDERSTANDING TRUSTEE LIMITED→ 14009975 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADZZIP LTD→ 11902635 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AI EXCHANGE LTD→ 10883815 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AISA FINANCIAL PLANNING LIMITED→ 03621676 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
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
Incorporated1957-11-22
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (3 active · 34 resigned)
ZURICH CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-secretary · appointed 2014-03-17
View their other companies + combined net worth →
HORNE, Christopher→
Activedirector · ~49y · appointed 2023-04-14
View their other companies + combined net worth →
JENKINS, Gareth David→
Activedirector · ~50y · appointed 2013-07-25
View their other companies + combined net worth →
BLUNDELL, Ann Claire→
Resignedsecretary · appointed 2013-07-25 · resigned 2014-03-17
HALE, Isla Rebecca→
Resignedsecretary · appointed 2004-09-06 · resigned 2006-06-30
HOWE, Peter Charles→
Resignedsecretary · resigned 2004-09-06
KNOTT, Amanda Louise→
Resignedsecretary · appointed 2007-04-02 · resigned 2013-07-25
LOWE, Nigel→
Resignedsecretary · appointed 2006-06-30 · resigned 2007-04-02
MEACHAM, Jayne Michelle→
Resignedsecretary · appointed 2007-04-02 · resigned 2008-05-02
RITCHIE, Ian→
Resignedsecretary · appointed 2013-07-25 · resigned 2014-03-17
ROGERS, Helen Frances Leigh→
Resignedsecretary · appointed 2008-07-14 · resigned 2011-12-02
ROSS, Corina Katherine→
Resignedsecretary · appointed 2011-03-14 · resigned 2013-07-25
BALDWIN, Keith Reginald→
Resigneddirector · ~78y · resigned 2003-08-31
BULLIMORE, James Edward→
Resigneddirector · ~75y · appointed 2000-03-10 · resigned 2002-05-15
COOPER, Mark John→
Resigneddirector · ~61y · appointed 1998-12-02 · resigned 2005-05-31
DAVIES, Mark Derek→
Resigneddirector · ~65y · appointed 1998-12-02 · resigned 2003-09-11
ELLEN, Peter→
Resigneddirector · ~74y · appointed 1997-05-13 · resigned 1998-12-02
EVANS, Neil James→
Resigneddirector · ~69y · appointed 2006-08-17 · resigned 2016-03-31
FERNS, Michael Andrew→
Resigneddirector · ~62y · appointed 2003-08-22 · resigned 2006-08-17
GILLIES, Alasdair Christopher→
Resigneddirector · ~68y · appointed 1993-02-03 · resigned 1995-09-13
Click a director name to see their full track record across all companies.
Recent filings (209 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-10
accounts-with-accounts-type-full
accounts · AA
2025-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-full
accounts · AA
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-30
accounts-with-accounts-type-full
accounts · AA
2023-10-13
termination-director-company-with-name-termination-date
officers · TM01
2023-08-24
appoint-person-director-company-with-name-date
officers · AP01
2023-04-19
termination-director-company-with-name-termination-date
officers · TM01
2023-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-01
change-person-director-company-with-change-date
officers · CH01
2022-10-25
change-person-director-company-with-change-date
officers · CH01
2022-10-25
change-sail-address-company-with-old-address-new-address
address · AD02
2022-10-24
accounts-with-accounts-type-full
accounts · AA
2022-08-31