AAG MORTGAGE BROKERAGE LTD

🌳Matureactive
03327524 · ltd · incorporated 1997-03-04
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong 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: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 6 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
101 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees4300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-04-15
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  4. 2024-04-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-04-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-04-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-04-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-12-12
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  10. 2021-10-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-03-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-02-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2020-09-25
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2019-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-01-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2019-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-01-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2018-09-07
    ➕
    BALAES, Emma appointed
    secretary
  19. 2018-09-07
    ➖
    SYKES DAVIES, Lynsey Ann resigned
    secretary
  20. 2018-09-07
    ➖
    SYKES DAVIES, Lynsey Ann resigned
    director
  21. 2016-11-05
    ➕
    BALAES, Richard John appointed
    director
  22. 2016-11-05
    ➕
    HUDSON, Stuart Daniel appointed
    director
  23. 2016-11-05
    ➖
    ALEXANDER, Jayne Margaret resigned
    secretary
  24. 2016-11-05
    ➕
    SYKES DAVIES, Lynsey Ann appointed
    secretary
  25. 2016-11-05
    ➖
    ALEXANDER, David Simon resigned
    director
  26. 2016-11-05
    ➕
    SYKES DAVIES, Lynsey Ann appointed
    director
  27. 2008-03-31
    ➖
    PIKE, Michael Anthony resigned
    director
  28. 2007-04-01
    ➕
    PIKE, Michael Anthony appointed
    director
  29. 2006-06-05
    ➖
    COLLINS, Angela Leigh resigned
    secretary
  30. 2006-05-10
    ➕
    ALEXANDER, Jayne Margaret appointed
    secretary
  31. 2002-03-05
    ➖
    ANTONIADES, Fahim resigned
    director
  32. 1998-06-30
    ➕
    ANTONIADES, Fahim appointed
    director
  33. 1997-03-04
    🏢
    Company incorporated
    As AAG MORTGAGE BROKERAGE LTD
  34. 1997-03-04
    ➕
    COLLINS, Angela Leigh appointed
    secretary
  35. 1997-03-04
    ➕
    TEMPLE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  36. 1997-03-04
    ➖
    TEMPLE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  37. 1997-03-04
    ➕
    ALEXANDER, David Simon appointed
    director
  38. 1997-03-04
    ➕
    COMPANY DIRECTORS LIMITED appointed
    corporate-nominee-director
  39. 1997-03-04
    ➖
    COMPANY DIRECTORS LIMITED resigned
    corporate-nominee-director

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

46/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

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

🏛️
Alexander Associates Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
AAG MORTGAGE BROKERAGE LTD
This company · 03327524

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
Alexander Associates Holdings Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

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
Incorporated1997-03-04
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-18
Last: 2026-03-04

Officers (3 active · 9 resigned)

BALAES, Emma→
secretary · appointed 2018-09-07
View their other companies + combined net worth →
Active
BALAES, Richard John→
director · ~56y · appointed 2016-11-05
View their other companies + combined net worth →
Active
HUDSON, Stuart Daniel→
director · ~49y · appointed 2016-11-05
View their other companies + combined net worth →
Active
ALEXANDER, Jayne Margaret→
secretary · appointed 2006-05-10 · resigned 2016-11-05
Resigned
COLLINS, Angela Leigh→
secretary · appointed 1997-03-04 · resigned 2006-06-05
Resigned
SYKES DAVIES, Lynsey Ann→
secretary · appointed 2016-11-05 · resigned 2018-09-07
Resigned
TEMPLE SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1997-03-04 · resigned 1997-03-04
Resigned
ALEXANDER, David Simon→
director · ~61y · appointed 1997-03-04 · resigned 2016-11-05
Resigned
ANTONIADES, Fahim→
director · ~54y · appointed 1998-06-30 · resigned 2002-03-05
Resigned
PIKE, Michael Anthony→
director · ~59y · appointed 2007-04-01 · resigned 2008-03-31
Resigned
SYKES DAVIES, Lynsey Ann→
director · ~50y · appointed 2016-11-05 · resigned 2018-09-07
Resigned
COMPANY DIRECTORS LIMITED→
corporate-nominee-director · appointed 1997-03-04 · resigned 1997-03-04
Resigned

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

Recent filings (101 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-16
change-person-secretary-company-with-change-date
officers · CH03
2024-04-15
change-person-director-company-with-change-date
officers · CH01
2024-04-15
change-person-director-company-with-change-date
officers · CH01
2024-04-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-06
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-08