ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
🌳Matureactive
03315204 · ltd · incorporated 1997-02-07
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: SIC 99999
Sector: Extraterritorial bodies
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 (63/100).
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
31 officers (3 active, 31 linked, 16 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
161 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
1
filing
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 accounts
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
- 2026-03-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-22➖GRANT, Timothy James resigneddirector
- 2023-08-21➕VINCENT, Shelby appointeddirector
- 2023-04-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-24📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-04-08📄accounts-with-accounts-type-dormantaccounts · 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-dormantaccounts · AA
- 2020-02-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-05-30➕GRANT, Timothy James appointeddirector
- 2017-04-28➖VAUGHAN-WILLIAMS, Jonathan resigneddirector
- 2015-08-28➖GIBSON, Angela resigneddirector
- 2014-12-08➕GIBSON, Angela appointeddirector
- 2014-07-31➖CAMPBELL, Peter Charles resigneddirector
- 2014-02-03➕ZURICH CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2014-02-03➖BLUNDELL, Ann Claire resignedsecretary
- 2014-02-03➖RITCHIE, Ian resignedsecretary
- 2014-01-09➕SKUSE, Emma Victoria appointeddirector
- 2013-12-31➖STEER, Peter John resigneddirector
- 2013-06-30➖LOWE, Nigel resigneddirector
- 2013-06-30➕VAUGHAN-WILLIAMS, Jonathan appointeddirector
- 2013-05-24➕BLUNDELL, Ann Claire appointedsecretary
- 2013-05-24➖KNOTT, Amanda Louise resignedsecretary
- 2013-05-24➕RITCHIE, Ian appointedsecretary
- 2013-05-24➖ROSS, Corina Katherine resignedsecretary
- 2011-12-02➖ROGERS, Helen Frances Leigh resignedsecretary
- 2011-02-15➕ROSS, Corina Katherine appointedsecretary
- 2008-07-14➕ROGERS, Helen Frances Leigh appointedsecretary
- 2008-05-02➖MEACHAM, Jayne Michelle resignedsecretary
- 2006-11-01➕MEACHAM, Jayne Michelle appointedsecretary
- 2006-09-29➖BUSSON, Alan Paul resignedsecretary
- 2006-09-29➕KNOTT, Amanda Louise appointedsecretary
- 2006-04-04➕BUSSON, Alan Paul appointedsecretary
- 2006-04-04➖LOWE, Nigel resignedsecretary
- 2006-04-04➕STEER, Peter John appointeddirector
- 2005-07-01➖OLISA HOLDING, Lily resignedsecretary
- 2005-06-01➕LOWE, Nigel appointedsecretary
- 2005-04-06➖DOBBIN, William Wallace resigneddirector
- 2005-03-21➕CAMPBELL, Peter Charles appointeddirector
- 2005-03-21➕LOWE, Nigel appointeddirector
- 2004-12-31➖ATTWOOD, Vyvyan James resigneddirector
Showing most recent 50 of 76 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
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 12 years.
- 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 Financial Services (Ukisa) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Zurich Financial Services (Ukisa) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
This company · 03315204
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 Financial Services (Ukisa) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Zurich Financial Services (Ukisa) Limitedceased 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 · Other · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASTER EDUCATION→ 08880278 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AUDACE CONSULTING LIMITED→ 15162121 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AUTICOIN LTD→ 09483267 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AUTIQUEST LTD→ 09442883 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AUXILIUMPLUSUK LIMITED→ 11670116 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AVON AIR SERVICES LIMITED→ 04195492 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| AVON SURGICAL LIMITED→ 10606220 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AXCESS HEALTH LIMITED→ 15582272 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BAFF (2006) LIMITED→ 05982538 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BARNES YARD MANAGEMENT COMPANY LIMITED→ 08011898 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| BAROQUE ELITE HORSE AUCTIONS LLP→ OC459642 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BARRY (MUCKENAUGH) LIMITED→ 06275431 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated1997-02-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02
Officers (3 active · 28 resigned)
ZURICH CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-secretary · appointed 2014-02-03
View their other companies + combined net worth →
SKUSE, Emma Victoria→
Activedirector · ~50y · appointed 2014-01-09
View their other companies + combined net worth →
VINCENT, Shelby→
Activedirector · ~54y · appointed 2023-08-21
View their other companies + combined net worth →
BLUNDELL, Ann Claire→
Resignedsecretary · appointed 2013-05-24 · resigned 2014-02-03
BUSSON, Alan Paul→
Resignedsecretary · appointed 2006-04-04 · resigned 2006-09-29
HOWE, Peter Charles→
Resignedsecretary · appointed 2001-09-04 · resigned 2004-07-28
KNOTT, Amanda Louise→
Resignedsecretary · appointed 2006-09-29 · resigned 2013-05-24
LOWE, Nigel→
Resignedsecretary · appointed 2005-06-01 · resigned 2006-04-04
MEACHAM, Jayne Michelle→
Resignedsecretary · appointed 2006-11-01 · resigned 2008-05-02
OLISA HOLDING, Lily→
Resignedsecretary · appointed 2004-07-28 · resigned 2005-07-01
RITCHIE, Ian→
Resignedsecretary · appointed 2013-05-24 · resigned 2014-02-03
ROGERS, Helen Frances Leigh→
Resignedsecretary · appointed 2008-07-14 · resigned 2011-12-02
ROSS, Corina Katherine→
Resignedsecretary · appointed 2011-02-15 · resigned 2013-05-24
WILTSHIRE, James Anthony→
Resignedsecretary · appointed 1997-02-20 · resigned 1999-05-31
WOODWARD, Derek Richard→
Resignedsecretary · appointed 1999-05-31 · resigned 2001-08-31
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-02-07 · resigned 1997-02-20
ATTWOOD, Vyvyan James→
Resigneddirector · ~77y · appointed 1997-02-20 · resigned 2004-12-31
CAMPBELL, Peter Charles→
Resigneddirector · ~68y · appointed 2005-03-21 · resigned 2014-07-31
COATES, Clive Frederick→
Resigneddirector · ~82y · appointed 1997-02-20 · resigned 1997-10-30
DOBBIN, William Wallace→
Resigneddirector · ~68y · appointed 2004-02-20 · resigned 2005-04-06
Click a director name to see their full track record across all companies.
Recent filings (161 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
accounts-with-accounts-type-dormant
accounts · AA
2026-03-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
accounts-with-accounts-type-dormant
accounts · AA
2025-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
accounts-with-accounts-type-dormant
accounts · AA
2024-02-29
appoint-person-director-company-with-name-date
officers · AP01
2023-08-29
termination-director-company-with-name-termination-date
officers · TM01
2023-08-24
accounts-with-accounts-type-dormant
accounts · AA
2023-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-03
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-dormant
accounts · AA
2022-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-04