AGRIA PET INSURANCE LIMITED
🌳Matureactive
04258783 · ltd · incorporated 2001-07-25
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 23.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company with a 65-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (73/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 23.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 23.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: low (47/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
34 officers (5 active, 34 linked, 23 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
158 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
1
filing
- • 1 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
- 2026-04-28📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-13➖BPE SECRETARIES LIMITED resignedcorporate-secretary
- 2025-10-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-01➕ALMTUN, Anna Christina appointeddirector
- 2025-09-11📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2025-07-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-13➕HAAK, David appointeddirector
- 2024-09-30➖FABRICIUS, Agnes resigneddirector
- 2024-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-17➖BROHOLM EINARSEN, Marianne resigneddirector
- 2024-07-16📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-07➕BROHOLM EINARSEN, Marianne appointeddirector
- 2023-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-21➖KARAOGLAN, Sonja resigneddirector
- 2022-07-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-01➕WENTWORTH, Victoria Ann appointeddirector
- 2021-09-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-01➖WHEELER, Simon resigneddirector
- 2021-06-29📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-08📄resolutionresolution · RESOLUTIONS
- 2020-12-24📄memorandum-articlesincorporation · MA
- 2020-12-24📄statement-of-companys-objectschange-of-constitution · CC04
- 2020-05-12➕KARAOGLAN, Sonja appointeddirector
- 2019-10-15➖HELLSTROM, Baharan resigneddirector
- 2018-03-22➕DREIJER, Monica appointeddirector
- 2018-03-22➖BERG, Oystein resigneddirector
- 2018-03-22➕HELLSTROM, Baharan appointeddirector
- 2017-06-13➕FABRICIUS, Agnes appointeddirector
- 2017-02-22➖LOVGREN, Birger resigneddirector
- 2017-01-17➕CLARKE, Stuart appointeddirector
- 2017-01-17➕BERG, Oystein appointeddirector
- 2016-09-02➖TYLER, Martin Keith resignedsecretary
- 2016-09-02➕BPE SECRETARIES LIMITED appointedcorporate-secretary
- 2016-09-02➖TYLER, Martin Keith resigneddirector
- 2014-12-16➖FOX, Helen Elizabeth resigneddirector
- 2014-12-16➖GIBBONS, David Ernest resigneddirector
- 2014-09-24➕TYLER, Martin Keith appointedsecretary
- 2014-09-24➖INLAW SECRETARIES LIMITED resignedcorporate-secretary
- 2014-09-24➖BERG, Oystein resigneddirector
- 2014-09-24➕LOVGREN, Birger appointeddirector
- 2014-09-24➕TYLER, Martin Keith appointeddirector
- 2013-05-17➖DERNINGER, Bror Jonas resigneddirector
- 2013-05-17➕WHEELER, Simon appointeddirector
- 2011-06-29➖WIKING, Nils Jonas resignedsecretary
Showing most recent 50 of 87 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
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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
Incorporated2001-07-25
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
First Floor, Blue Leanie
Walton Street
Aylesbury
Buckinghamshire
HP21 7QW
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-08
Last: 2025-07-25
Officers (5 active · 29 resigned)
ALMTUN, Anna Christina→
Activedirector · ~57y · appointed 2025-10-01
View their other companies + combined net worth →
CLARKE, Stuart→
Activedirector · ~53y · appointed 2017-01-17
View their other companies + combined net worth →
DREIJER, Monica→
Activedirector · ~65y · appointed 2018-03-22
View their other companies + combined net worth →
Active
WENTWORTH, Victoria Ann→
Activedirector · ~55y · appointed 2021-10-01
View their other companies + combined net worth →
CLARKSON, Kay Sandra→
Resignedsecretary · appointed 2006-02-07 · resigned 2007-03-30
HENDERSON, Matthew→
Resignedsecretary · appointed 2007-05-02 · resigned 2009-07-15
MELLBERG, Anders→
Resignedsecretary · appointed 2007-03-30 · resigned 2007-05-02
MORPHEW, John Bernard→
Resignedsecretary · appointed 2001-08-06 · resigned 2006-03-09
TYLER, Martin Keith→
Resignedsecretary · appointed 2014-09-24 · resigned 2016-09-02
WIKING, Nils Jonas→
Resignedsecretary · appointed 2009-07-15 · resigned 2011-06-29
BPE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2016-09-02 · resigned 2026-02-13
INLAW SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2011-06-29 · resigned 2014-09-24
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-07-25 · resigned 2001-08-06
BERG, Oystein→
Resigneddirector · ~65y · appointed 2017-01-17 · resigned 2018-03-22
BERG, Oystein→
Resigneddirector · ~65y · appointed 2010-06-11 · resigned 2014-09-24
BROHOLM EINARSEN, Marianne→
Resigneddirector · ~63y · appointed 2023-06-07 · resigned 2024-09-17
DERNINGER, Bror Jonas→
Resigneddirector · ~64y · appointed 2009-01-15 · resigned 2013-05-17
DUNER, Sten Magnus→
Resigneddirector · ~75y · appointed 2007-03-30 · resigned 2010-06-11
FABRICIUS, Agnes→
Resigneddirector · ~54y · appointed 2017-06-13 · resigned 2024-09-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 01/12/2005 | 04/04/2007 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 15/05/2003 | 26/05/2006 |
Recent filings (158 total)
change-person-director-company-with-change-date
officers · CH01
2026-04-28
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-16
appoint-person-director-company-with-name-date
officers · AP01
2025-10-14
accounts-amended-with-accounts-type-full
accounts · AAMD
2025-09-11
accounts-with-accounts-type-full
accounts · AA
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
appoint-person-director-company-with-name-date
officers · AP01
2024-11-20
termination-director-company-with-name-termination-date
officers · TM01
2024-09-30
termination-director-company-with-name-termination-date
officers · TM01
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-29
accounts-with-accounts-type-full
accounts · AA
2024-07-16
accounts-with-accounts-type-full
accounts · AA
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-02
appoint-person-director-company-with-name-date
officers · AP01
2023-07-27
termination-director-company-with-name-termination-date
officers · TM01
2023-01-23