ALL MEDICAL PROFESSIONALS LTD

🌳Matureactive
04468555 · ltd · incorporated 2002-06-25
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£135.8k
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 66220Activities of insurance agents and brokers
  • 70229Management consultancy activities other than financial management
  • 85600Educational support services
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 6.8y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 6.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (74/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (4 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
94 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £135,778

Key financials

1 year extracted from filed iXBRL accounts
Cash
£74k
Net Worth
£136k
Current Assets
£371k
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-30
Total assets£144.6k
Current assets£370.6k
Cash£74.4k
Debtors£296.2k
Net assets£135.8k

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

🔒Filing-note intelligence

3 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
2
filings
  • • 2 officers
Last 180 days
3
filings
  • • 2 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-02-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-02-01
    ➕
    ROSS, Stephen Alan appointed
    director
  4. 2026-01-31
    ➖
    ANSON, Steven John resigned
    director
  5. 2025-12-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-10-20
    📄
    memorandum-articles
    incorporation · MA
  7. 2025-10-20
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2025-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-10-14
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  10. 2025-10-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2025-10-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2025-10-03
    ➕
    HUNTER, Andrew Stewart appointed
    secretary
  13. 2025-10-03
    ➕
    ANSON, Steven John appointed
    director
  14. 2025-03-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2024-03-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2023-03-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2023-03-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2022-06-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2022-03-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2021-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-10-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2021-10-15
    ➖
    BOWYER, Peter resigned
    secretary
  23. 2021-10-15
    ➖
    BOWYER, Peter resigned
    director
  24. 2021-09-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2021-09-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2021-09-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  27. 2020-07-14
    🔓
    Charge satisfied #1
  28. 2019-07-05
    🔒
    Charge registered #1
    Lender: Shawbrook Bank Limited
  29. 2019-06-30
    ➖
    ASHLEY, Nigel George resigned
    director
  30. 2016-04-28
    ➕
    CHASTON, Thomas Christopher appointed
    director
  31. 2016-04-28
    ➕
    O'KEEFFE, Adam Luke appointed
    director
  32. 2002-06-25
    🏢
    Company incorporated
    As ALL MEDICAL PROFESSIONALS LTD
  33. 2002-06-25
    ➕
    BOWYER, Peter appointed
    secretary
  34. 2002-06-25
    ➕
    CDF SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  35. 2002-06-25
    ➖
    CDF SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  36. 2002-06-25
    ➕
    ASHLEY, Nigel George appointed
    director
  37. 2002-06-25
    ➕
    BOWYER, Peter appointed
    director
  38. 2002-06-25
    ➕
    CDF FORMATIONS LIMITED appointed
    corporate-nominee-director
  39. 2002-06-25
    ➖
    CDF FORMATIONS 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
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • 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

Square Peg Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Square Peg Holdings Ltd
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ALL MEDICAL PROFESSIONALS LTD
This company · 04468555

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
Square Peg Holdings Ltd
Corporate entity
75–100%
—75-100% shares30/06/2019
2 historic (ceased) PSCs
  • Mr Adam Luke O'Keeffeceased 30/06/2019· 25-50% shares
  • Mr Thomas Christopher Chastonceased 30/06/2019· 25-50% shares

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
Incorporated2002-06-25
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance

Registered office

7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-09
Last: 2025-06-25

Officers (4 active · 6 resigned)

HUNTER, Andrew Stewart→
secretary · appointed 2025-10-03
View their other companies + combined net worth →
Active
CHASTON, Thomas Christopher→
director · ~39y · appointed 2016-04-28
View their other companies + combined net worth →
Active
O'KEEFFE, Adam Luke→
director · ~44y · appointed 2016-04-28
View their other companies + combined net worth →
Active
ROSS, Stephen Alan→
director · ~58y · appointed 2026-02-01
View their other companies + combined net worth →
Active
BOWYER, Peter→
secretary · appointed 2002-06-25 · resigned 2021-10-15
Resigned
CDF SECRETARIAL SERVICES LIMITED→
corporate-nominee-secretary · appointed 2002-06-25 · resigned 2002-06-25
Resigned
ANSON, Steven John→
director · ~49y · appointed 2025-10-03 · resigned 2026-01-31
Resigned
ASHLEY, Nigel George→
director · ~72y · appointed 2002-06-25 · resigned 2019-06-30
Resigned
BOWYER, Peter→
director · ~72y · appointed 2002-06-25 · resigned 2021-10-15
Resigned
CDF FORMATIONS LIMITED→
corporate-nominee-director · appointed 2002-06-25 · resigned 2002-06-25
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Shawbrook
Shawbrook Bank Limited
A registered charge—05/07/201914/07/2020

Recent filings (94 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-02-16
termination-director-company-with-name-termination-date
officers · TM01
2026-02-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-11
memorandum-articles
incorporation · MA
2025-10-20
resolution
resolution · RESOLUTIONS
2025-10-20
appoint-person-director-company-with-name-date
officers · AP01
2025-10-17
change-account-reference-date-company-current-extended
accounts · AA01
2025-10-14
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-02