ADVENT SOLUTIONS MANAGEMENT LIMITED
🌳Matureactive
04092670 · ltd · incorporated 2000-10-18
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
80/100
Exceptional
What this business does
Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
Investor take
PursueActive trading company with a 75-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 77/100. Strong seller-intent signal (73/100, director aged 75). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
7 live charges · 6 lenders · oldest 24.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 24.9 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
25 officers (4 active, 25 linked, 14 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
153 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (79 events)Click to expand
- 2025-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2025-05-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-16➕PALMER, Richard Grant appointeddirector
- 2024-11-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-10📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-09-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-09-22🔓Charge satisfied #7
- 2023-09-22🔓Charge satisfied #6
- 2023-05-12📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-21📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-14➕FISHER, Elizabeth Caroline appointedsecretary
- 2021-10-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-09-25📄accounts-with-accounts-type-smallaccounts · AA
- 2021-02-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-01-19➖GROVER-MITCHELL, Pamela Grace resignedsecretary
- 2020-10-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-10-28🔓Charge satisfied #5
- 2020-10-27➕GROVER-MITCHELL, Pamela Grace appointedsecretary
- 2020-10-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-27📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-08-05📄accounts-with-accounts-type-smallaccounts · AA
- 2020-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-01➖DOUGLAS, Derek resigneddirector
- 2020-03-27➕QUAYLE, Timothy Andrew Hardy appointeddirector
- 2019-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-09➖DUNLOP, Paul resigneddirector
- 2019-01-24➕DOUGLAS, Derek appointeddirector
- 2018-03-01➖HORAN, Martin resignedsecretary
- 2017-03-31➖MAW, Richard Jonathon Crompton resigneddirector
- 2016-11-01➕HORAN, Martin appointedsecretary
- 2016-11-01➖MAW, Richard Jonathon Crompton resignedsecretary
- 2016-09-02🔒Charge registered #7Lender: David Starforth Hill
- 2016-09-02🔒Charge registered #6Lender: Abbey International Finance Limited
- 2015-11-12➖MANNERS, Samantha resignedsecretary
- 2015-11-12➕MAW, Richard Jonathon Crompton appointedsecretary
- 2015-07-30🔓Charge satisfied #4
- 2015-07-30🔓Charge satisfied #3
- 2015-07-30🔓Charge satisfied #2
- 2015-07-30🔓Charge satisfied #1
- 2014-11-05➕MAW, Richard Jonathon Crompton appointeddirector
- 2010-04-01➕MANNERS, Samantha appointedsecretary
- 2010-04-01➖AKP SECRETARIES LIMITED resignedcorporate-secretary
- 2009-06-15➖LAMB, Michael Henry resigneddirector
- 2009-04-27🔒Charge registered #5Lender: P1 Cornhill Limited
- 2008-11-21➖MEREDITH, Peter James resignedsecretary
- 2008-11-21➕AKP SECRETARIES LIMITED appointedcorporate-secretary
- 2008-11-07➖ROBERTS, Jo-Anne Sally resigneddirector
- 2007-10-01➕ROBERTS, Jo-Anne Sally appointeddirector
Showing most recent 50 of 79 events
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 25 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 75 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 25 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Advent Solutions Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Advent Solutions Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
ADVENT SOLUTIONS MANAGEMENT LIMITED
This company · 04092670
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 |
|---|---|---|---|---|
Advent Solutions Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 |
|---|---|---|---|---|---|---|---|
| AIB ASSET MANAGEMENT HOLDINGS LIMITED→ 03134603 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| AIDAN DOW WEALTH MANAGEMENT LIMITED→ 09436232 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AIDAN DOW WEALTH PROTECTION LIMITED→ 10507669 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AIG EUROPE (SERVICES) LIMITED→ 00521852 · est 1953 · no financials extracted | — | — | — | — | 72y | — | — |
| AIKI CAPITAL LTD→ 16027822 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AINSCOUGH HOLDINGS LIMITED→ 05988582 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED→ 01878208 · est 1985 · no financials extracted | — | — | — | — | 41y | — | — |
| AIOI NISSAY DOWA INSURANCE UK LIMITED→ 11105895 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AIONA LTD→ 16606520 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRBNB PAYMENTS UK LIMITED→ 09392688 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AIRBNB UK SERVICES LIMITED→ 11738313 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AIRCRAFT RISK COMPANY (LONDON) LIMITED→ 15076210 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2000-10-18
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers
Registered office
C/O Browne Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31
Officers (4 active · 21 resigned)
FISHER, Elizabeth Caroline→
Activesecretary · appointed 2021-10-14
View their other companies + combined net worth →
HILL, David Starforth→
Activedirector · ~75y · appointed 2000-12-11
View their other companies + combined net worth →
PALMER, Richard Grant→
Activedirector · ~61y · appointed 2025-04-16
View their other companies + combined net worth →
QUAYLE, Timothy Andrew Hardy→
Activedirector · ~43y · appointed 2020-03-27
View their other companies + combined net worth →
GROVER-MITCHELL, Pamela Grace→
Resignedsecretary · appointed 2020-10-27 · resigned 2021-01-19
HILL, Kirsty→
Resignedsecretary · appointed 2000-12-11 · resigned 2003-03-20
HORAN, Martin→
Resignedsecretary · appointed 2016-11-01 · resigned 2018-03-01
MANNERS, Samantha→
Resignedsecretary · appointed 2010-04-01 · resigned 2015-11-12
MAW, Richard Jonathon Crompton→
Resignedsecretary · appointed 2015-11-12 · resigned 2016-11-01
MEREDITH, Peter James→
Resignedsecretary · appointed 2006-09-21 · resigned 2008-11-21
SMITH, Neil Douglas→
Resignedsecretary · appointed 2003-03-20 · resigned 2006-09-21
AKP SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2008-11-21 · resigned 2010-04-01
CDF SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-10-18 · resigned 2000-12-11
BALL, Michael Curzon→
Resigneddirector · ~67y · appointed 2002-07-15 · resigned 2003-11-10
DOUGLAS, Derek→
Resigneddirector · ~80y · appointed 2019-01-24 · resigned 2020-04-01
DUBLON, Alan James→
Resigneddirector · ~71y · appointed 2004-12-01 · resigned 2006-12-31
DUNLOP, Paul→
Resigneddirector · ~59y · appointed 2007-06-04 · resigned 2019-12-09
LAMB, Michael Henry→
Resigneddirector · ~82y · appointed 2001-07-01 · resigned 2009-06-15
MAW, Richard Jonathon Crompton→
Resigneddirector · ~72y · appointed 2014-11-05 · resigned 2017-03-31
ROBERTS, Jo-Anne Sally→
Resigneddirector · ~62y · appointed 2007-10-01 · resigned 2008-11-07
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | David Starforth Hill | A registered charge | — | 02/09/2016 | 22/09/2023 | |
| satisfied | Abbey International Finance Abbey International Finance Limited | A registered charge | — | 02/09/2016 | 22/09/2023 | |
| satisfied | P1 Cornhill P1 Cornhill Limited | Rent deposit deed | 1 property | 27/04/2009 | 28/10/2020 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 16/08/2007 | 30/07/2015 | |
| satisfied | Clerical Medical Managed Funds Clerical Medical Managed Funds Limited | Deed of deposit | 1 property | 09/11/2004 | 30/07/2015 | |
| satisfied | S & H Consulting S & H Consulting Limited | Deposit deed | 1 property | 23/07/2001 | 30/07/2015 | |
| satisfied | S & H Consulting S & H Consulting Limited | Deposit deed | 1 property | 23/07/2001 | 30/07/2015 |
Recent filings (153 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-02
accounts-with-accounts-type-small
accounts · AA
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-02
change-person-director-company-with-change-date
officers · CH01
2024-11-05
accounts-with-accounts-type-small
accounts · AA
2024-10-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-02
mortgage-satisfy-charge-full
mortgage · MR04
2023-09-22
mortgage-satisfy-charge-full
mortgage · MR04
2023-09-22
accounts-with-accounts-type-small
accounts · AA
2023-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-03
accounts-with-accounts-type-small
accounts · AA
2022-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-31
appoint-person-secretary-company-with-name-date
officers · AP03
2021-10-14
accounts-with-accounts-type-small
accounts · AA
2021-09-25