ASSURED GUARANTY FINANCE OVERSEAS LTD.

🌳Matureactive

04031467 · ltd · incorporated 2000-07-11

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

81/100

Exceptional

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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 exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (57/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

30 officers (5 active, 30 linked, 15 with DOB)

Ownership & PSC

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

Director network

8 connected companies via shared directors

Filing history

150 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

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

• 1 accounts
• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 3 officers
• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (75 events)Click to expand

2026-05-13
📄
accounts-with-accounts-type-full
accounts · AA
2026-05-09
📄
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-01-21
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-21
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-13
➕
VON ESEBECK, Natalia Nicola Scarlett appointed
secretary
2026-01-13
➖
ROSLING, Stephen Andrew resigned
secretary
2025-06-27
📄
accounts-with-accounts-type-full
accounts · AA
2024-08-30
📄
accounts-with-accounts-type-full
accounts · AA
2023-07-05
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2023-07-05
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-27
➖
HARVEY, Sandali resigned
secretary
2023-06-21
➕
ROSLING, Stephen Andrew appointed
secretary
2023-05-12
📄
accounts-with-accounts-type-full
accounts · AA
2022-05-06
📄
accounts-with-accounts-type-full
accounts · AA
2021-06-29
📄
auditors-resignation-company
auditors · AUD
2021-06-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-06-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-06-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-05-17
📄
accounts-with-accounts-type-full
accounts · AA
2021-05-11
➕
NICHOLAS, Richard Paul appointed
director
2021-05-11
➖
BAILENSON, Robert Adam resigned
director
2021-05-11
➖
FREDERICO, Dominic John resigned
director
2021-05-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-04-26
➕
MERRICK, Joanne appointed
secretary
2021-04-26
➕
NATHAN, Dominic James Brian appointed
director
2021-04-26
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2020-09-29
📄
accounts-with-accounts-type-full
accounts · AA
2020-09-14
📄
capital-allotment-shares
capital · SH01
2017-12-31
➖
MICHENER, James Michael resigned
director
2015-05-22
➕
BAILENSON, Robert Adam appointed
director
2015-03-31
➖
MILLS, Robert Bruce resigned
director
2013-09-12
➖
COVE, Ruth resigned
secretary
2013-09-12
➕
HARVEY, Sandali appointed
secretary
2012-10-31
➕
COVE, Ruth appointed
secretary
2012-10-31
➖
SHAW, Bernadine Vanessa resigned
secretary
2010-09-27
➕
SHAW, Bernadine Vanessa appointed
secretary
2010-09-24
➖
KOLODNER, Eric resigned
secretary
2009-11-10
➖
SCHOZER, Michael John resigned
director
2009-07-01
➖
FINKEL, Suzanne resigned
secretary
2009-07-01
➕
KOLODNER, Eric appointed
secretary
2009-06-12
➖
BAJER, Marc Edouard resigned
director
2007-10-24
➕
FINKEL, Suzanne appointed
secretary
2007-10-24
➖
HACKWOOD SECRETARIES LIMITED resigned
corporate-nominee-secretary
2005-10-03
➕
BAJER, Marc Edouard appointed
director
2005-09-23
➖
LESTER, Charles Jackson resigned
director
2005-05-26
➕
LESTER, Charles Jackson appointed
director
2005-01-05
➕
FREDERICO, Dominic John appointed
director
2005-01-05
➕
MICHENER, James Michael appointed
director
2005-01-05
➕
MILLS, Robert Bruce appointed
director
2005-01-05
➕
SCHOZER, Michael John appointed
director

Showing most recent 50 of 75 events

Owner dependency

68/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

70/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Assured Guaranty Ltd. holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

Assured Guaranty Ltd.

Corporate parent

⬇

ASSURED GUARANTY FINANCE OVERSEAS LTD.

This company · 04031467

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Assured Guaranty Ltd. Corporate entity	—	—	sig. influencesignificant influence	06/04/2016

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 →

Similar companies

Active · Financial services · EC postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
AURORA UNDERWRITING (1997) LIMITED→ 03431418 · est 1997 · no financials extracted	—	—	—	—	28y	—	—
AURUM SPECIALTY LTD→ 14411190 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
AUTOMINT IO LIMITED→ 16949906 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED→ 03826842 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
AVIVA INTERNATIONAL INSURANCE LIMITED→ 00021487 · est 1885 · no financials extracted	—	—	—	—	140y	—	—
AVS HEALTH LIMITED→ 15539241 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
AVYA SOLUTIONS LIMITED→ 15709005 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AWE FINANCE LIMITED→ 11296999 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
AXA GLOBAL HEALTHCARE (UK) LIMITED→ 03039521 · est 1995 · no financials extracted	—	—	—	—	31y	—	—
AXA HEALTH LIMITED→ 12839134 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AXI DIGITAL (UK) LIMITED→ 14613945 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
AXI FINANCIAL SERVICES (UK) LIMITED→ 06050593 · est 2007 · no financials extracted	—	—	—	—	19y	—	—

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

Incorporated2000-07-11

Jurisdictionengland-wales

Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

11th Floor 6 Bevis Marks

London

EC3A 7BA

England

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2027-05-08

Last: 2026-04-24