BLACKFRIARS INSURANCE BROKERS LIMITED

🌳Matureactive
03140137 · ltd · incorporated 1995-12-21
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
74/100
Strong
🔔
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What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

🏦

Refinance opportunity

1 live charge · oldest 2.0y

30/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 2.0 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

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
15 officers (2 active, 15 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
130 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
0
filings
Last 180 days
5
filings
  • 2 accounts
  • 2 other
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2026-01-06
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-01-06
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-01-06
    📄
    legacy
    other · GUARANTEE2
  4. 2026-01-06
    📄
    legacy
    other · AGREEMENT2
  5. 2025-11-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2025-11-28
    🔓
    Charge satisfied #1
  7. 2024-12-20
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  8. 2024-12-20
    📄
    legacy
    accounts · PARENT_ACC
  9. 2024-12-20
    📄
    legacy
    other · GUARANTEE2
  10. 2024-12-20
    📄
    legacy
    other · AGREEMENT2
  11. 2024-07-04
    ASHMORE, Stephen Ben appointed
    director
  12. 2024-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-06-14
    📄
    memorandum-articles
    incorporation · MA
  15. 2024-06-14
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2024-06-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2024-06-05
    🔒
    Charge registered #1
    Lender: Ares Management Limited
  18. 2024-05-10
    LEWIS, Steven resigned
    director
  19. 2024-03-06
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  20. 2023-12-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2023-10-02
    WRIGHT, Kathren appointed
    director
  22. 2023-10-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2023-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-09-30
    GORDON, Karen Lynda resigned
    secretary
  26. 2023-09-30
    GORDON, Karen Lynda resigned
    director
  27. 2023-07-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  28. 2023-07-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  29. 2023-07-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  30. 2023-06-23
    BURTON, David John resigned
    director
  31. 2021-03-26
    GORDON, Karen Lynda appointed
    secretary
  32. 2021-03-26
    KINSEY, Rachel Clare resigned
    secretary
  33. 2018-02-27
    GORDON, Karen Lynda resigned
    secretary
  34. 2018-02-27
    KINSEY, Rachel Clare appointed
    secretary
  35. 2012-04-25
    FRANCE, John Andrew resigned
    director
  36. 2006-04-05
    GORDON, Karen Lynda appointed
    director
  37. 2006-02-01
    LEWIS, Steven appointed
    director
  38. 2005-08-08
    GORDON, Karen Lynda appointed
    secretary
  39. 2005-08-07
    BURTON, Christina Jane Rachael resigned
    secretary
  40. 2001-07-01
    BURTON, Christina Jane Rachael appointed
    secretary
  41. 2000-06-30
    STOTT, Wendy Mary resigned
    secretary
  42. 2000-06-30
    STOTT, Edward resigned
    director
  43. 2000-06-30
    STOTT, Wendy Mary resigned
    director
  44. 1999-08-01
    FRANCE, John Andrew appointed
    director
  45. 1996-01-12
    STOTT, Wendy Mary appointed
    secretary
  46. 1996-01-12
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  47. 1996-01-12
    BURTON, David John appointed
    director
  48. 1996-01-12
    STOTT, Edward appointed
    director
  49. 1996-01-12
    STOTT, Wendy Mary appointed
    director
  50. 1996-01-12
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
Showing most recent 50 of 53 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

J.M. Glendinning Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
J.M. Glendinning Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BLACKFRIARS INSURANCE BROKERS LIMITED
This company · 03140137

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%
NameSharesVoting rightsNature of controlNotified
J.M. Glendinning Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control23/06/2023
1 historic (ceased) PSC
  • Mr David John Burtonceased 23/06/2023· 75-100% shares · 75-100% voting

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 →

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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
Incorporated1995-12-21
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance

Registered office

Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-23
Last: 2025-12-09

Officers (2 active · 13 resigned)

ASHMORE, Stephen Ben
director · ~43y · appointed 2024-07-04
View their other companies + combined net worth →
Active
WRIGHT, Kathren
director · ~54y · appointed 2023-10-02
View their other companies + combined net worth →
Active
BURTON, Christina Jane Rachael
secretary · appointed 2001-07-01 · resigned 2005-08-07
Resigned
GORDON, Karen Lynda
secretary · appointed 2021-03-26 · resigned 2023-09-30
Resigned
GORDON, Karen Lynda
secretary · appointed 2005-08-08 · resigned 2018-02-27
Resigned
KINSEY, Rachel Clare
secretary · appointed 2018-02-27 · resigned 2021-03-26
Resigned
STOTT, Wendy Mary
secretary · appointed 1996-01-12 · resigned 2000-06-30
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1995-12-21 · resigned 1996-01-12
Resigned
BURTON, David John
director · ~63y · appointed 1996-01-12 · resigned 2023-06-23
Resigned
FRANCE, John Andrew
director · ~57y · appointed 1999-08-01 · resigned 2012-04-25
Resigned
GORDON, Karen Lynda
director · ~59y · appointed 2006-04-05 · resigned 2023-09-30
Resigned
LEWIS, Steven
director · ~62y · appointed 2006-02-01 · resigned 2024-05-10
Resigned
STOTT, Edward
director · ~84y · appointed 1996-01-12 · resigned 2000-06-30
Resigned
STOTT, Wendy Mary
director · ~83y · appointed 1996-01-12 · resigned 2000-06-30
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 1995-12-21 · resigned 1996-01-12
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Ares Management
Ares Management Limited
A registered charge05/06/202428/11/2025

Recent filings (130 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-06
legacy
accounts · PARENT_ACC
2026-01-06
legacy
other · GUARANTEE2
2026-01-06
legacy
other · AGREEMENT2
2026-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-10
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-20
legacy
accounts · PARENT_ACC
2024-12-20
legacy
other · GUARANTEE2
2024-12-20
legacy
other · AGREEMENT2
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-10
appoint-person-director-company-with-name-date
officers · AP01
2024-07-04
termination-director-company-with-name-termination-date
officers · TM01
2024-07-04
memorandum-articles
incorporation · MA
2024-06-14
resolution
resolution · RESOLUTIONS
2024-06-14