ASSURANT INTERMEDIARY LIMITED

🌳Matureactive

04019801 · ltd · incorporated 2000-06-22

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

—

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Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Sector: Financial & insurance

ALSO REGISTERED FOR

65120Non-life insurance
66220Activities of insurance agents and brokers

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

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, 3 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

50 officers (7 active, 50 linked, 42 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

15 connected companies via shared directors

Filing history

206 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

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

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 3 officers

Counts from Companies House filing history.

Corporate timeline (116 events)Click to expand

2026-04-01
➕
SACHDEV, Helen Elizabeth appointed
director
2026-04-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
➖
PURDY, Stuart Edward resigned
director
2026-01-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-01
➕
MACHIN, Timothy appointed
director
2025-12-10
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-10
📄
accounts
accounts · AA
2025-12-10
📄
legacy
accounts · PARENT_ACC
2025-11-25
📄
legacy
other · GUARANTEE2
2025-11-25
📄
legacy
other · AGREEMENT2
2025-04-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-04-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-31
➕
STURGEON, Lee Harry appointed
director
2025-03-31
➖
FORMBY HERNANDEZ, Christian Wesley resigned
director
2025-02-07
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-01-20
📄
second-filing-change-details-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC05
2025-01-16
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-07
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-28
📄
accounts-with-accounts-type-full
accounts · AA
2023-08-11
📄
accounts-with-accounts-type-full
accounts · AA
2023-06-30
➖
BARTLETT, George Derek Wilson resigned
director
2023-06-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-04-28
➕
THOMAS, Perry Ian appointed
director
2023-02-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-02
➕
SCHOFIELD, Michael James appointed
director
2023-02-02
➕
SHEPHERD, Suzanne Marie appointed
director
2023-02-02
➖
MORALES-GOMEZ, Ricardo Jesus resigned
director
2023-01-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-01
➕
BARTLETT, George Derek Wilson appointed
director
2022-12-31
➖
KERSLEY, Colin Martin resigned
director
2022-12-20
➖
SARFO-AGYARE, Claude Kwasi resigned
director
2021-12-31
➖
CARTER, Michael John resigned
director
2021-02-22
➖
PINSENT MASONS SECRETARIAL LIMITED resigned
corporate-secretary
2019-12-31
➖
BARTLETT, George Derek Wilson resigned
director
2019-11-04
➕
FORMBY HERNANDEZ, Christian Wesley appointed
director
2019-11-04
➖
MORRIS, Andrew James resigned
director
2019-11-01
➕
PURDY, Stuart Edward appointed
director
2019-01-21
➕
MORALES-GOMEZ, Ricardo Jesus appointed
director
2018-12-31
➖
MEIER, Keith Roland resigned
director
2018-12-31
➖
VIGO, Doris Rosario resigned
director
2018-12-06
➕
SARFO-AGYARE, Claude Kwasi appointed
director
2018-07-31
➖
CLANCY, Timothy Patrick resigned
director
2018-07-30
➕
CARTER, Michael John appointed
director
2017-12-07
➖
BILLINGS, Darren John resigned
director
2017-09-30
➖
HODGSON, Victoria Anne resigned
director
2017-06-30
➕
KERSLEY, Colin Martin appointed
director

Showing most recent 50 of 116 events

Owner dependency

48/100

Moderate — manageable with handover

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

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 61 — 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 61. Early succession window.

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

Assurant Direct Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Assurant Direct Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ASSURANT INTERMEDIARY LIMITED

This company · 04019801

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
Assurant Direct Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	31/12/2024

1 historic (ceased) PSC

Assurant Group Limitedceased 31/12/2024· 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 · CW postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
AMPLO MORTGAGES & FINANCIAL SOLUTIONS LIMITED→ 10537785 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ANYAN CONSULTING LIMITED→ 09679210 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
ARES FINANCIAL PLANNING LTD→ 15791108 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ASSURANT GENERAL INSURANCE LIMITED→ 02341082 · est 1989 · no financials extracted	—	—	—	—	37y	—	—
ATHERTON AND ASSOCIATES WEALTH MANAGEMENT LTD→ 12443374 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
BACK OFFICE SUPPORT SERVICES LIMITED→ 03600810 · est 1998 · no financials extracted	—	—	—	—	27y	—	—
BARNETT JONES & COOKE LIMITED→ 03719711 · est 1999 · no financials extracted	—	—	—	—	27y	—	—
BEREAVEMENT FINANCE LIMITED→ 10690510 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
BEST BROKERS LTD→ 08002946 · est 2012 · no financials extracted	—	—	—	—	14y	—	—
BLUE SKY NINE LIMITED→ 15935424 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
BLUEDAWN CORPORATION LIMITED→ 04273274 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
BOWDON INVESTMENT COMPANY LIMITED→ 11340472 · est 2018 · no financials extracted	—	—	—	—	7y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2000-06-22

Jurisdictionengland-wales

Primary SIC64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Registered office

Emerald Buildings

Westmere Drive

Crewe

Cheshire

CW1 6UN

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-07-08

Last: 2025-06-24