AVANTIA INSURANCE LIMITED

🌳Matureactive

04567760 · ltd · incorporated 2002-10-21

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

78/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Activities of insurance agents and brokers

Sector: Financial & insurance

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 (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

Lenders & charges

Confirmed no charges registered

Directors & officers

26 officers (5 active, 26 linked, 21 with DOB)

Ownership & PSC

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

Director network

12 connected companies via shared directors

Filing history

141 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

filing

• 1 accounts

Last 90 days

filings

• 1 accounts
• 1 confirmation-statement

Last 180 days

filings

• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (69 events)Click to expand

2026-06-02
📄
accounts-with-accounts-type-full
accounts · AA
2025-07-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-22
➕
JACKSON, Edward appointed
director
2025-07-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-29
➖
JOYSON, David resigned
director
2025-05-29
➖
WILSON, Richard James, Mr. resigned
director
2025-05-29
➖
WOODHOUSE, Jessica resigned
director
2025-05-19
📄
accounts-with-accounts-type-full
accounts · AA
2024-11-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-10
📄
accounts-with-accounts-type-full
accounts · AA
2024-10-01
➖
FORRESTER, Stuart resigned
director
2023-08-16
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-16
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-08-14
📄
resolution
resolution · RESOLUTIONS
2023-08-09
📄
capital-allotment-shares
capital · SH01
2023-06-28
📄
accounts-with-accounts-type-full
accounts · AA
2023-06-20
➕
FORRESTER, Stuart appointed
director
2023-06-20
➕
WOODHOUSE, Jessica appointed
director
2023-06-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-06-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-09
➖
PARKER-WALKLATE, Alex resigned
director
2022-09-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-09-21
➕
ASHTON, Stephen David, Mr. appointed
director
2022-08-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-08-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-08-01
➕
CLANCY, Timothy appointed
director
2022-07-29
➖
MAHMOOD, Shahid, Mr. resigned
director
2022-07-11
📄
accounts-with-accounts-type-full
accounts · AA
2022-05-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-04-27
➕
JOYSON, David appointed
director
2022-04-27
➕
PARKER-WALKLATE, Alex appointed
director
2019-03-20
➖
PASCHALIDES, Jason resigned
director
2018-10-23
➖
LAY, Alexander Stephan resigned
director
2018-10-23
➕
PASCHALIDES, Jason appointed
director
2018-05-10
➕
HUDDART, Daniel Philip, Mr. appointed
director
2018-05-10
➕
LAY, Alexander Stephan appointed
director
2018-05-10
➕
WILSON, Richard James, Mr. appointed
director
2016-09-15
➖
HUZINGA, Neil James resigned
director
2016-05-25
➕
MAHMOOD, Shahid, Mr. appointed
director
2016-03-31
➖
BRITTON, Roderick resigned
secretary
2016-03-31
➖
BRITTON, Roderick resigned
director
2015-04-15
➕
EASTHAM, Mark Robert, Mr. appointed
director
2015-04-15
➖
ASHTON, Stephen David resigned
director
2014-12-31
➕
ASHTON, Stephen David appointed
director
2014-12-31
➖
WALTER, Phillip James resigned
director
2014-03-07
➕
BRITTON, Roderick appointed
secretary
2014-03-07
➖
HUZINGA, Neil James resigned
secretary

Showing most recent 50 of 69 events

Owner dependency

48/100

Moderate — manageable with handover

Some 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.
+Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

55/100

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.
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

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

🏛️

Kingston Topco Limited

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

ultimate parent

⬇

AVANTIA INSURANCE LIMITED

This company · 04567760

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
Kingston Topco Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	10/08/2023

1 historic (ceased) PSC

Avantia Limitedceased 10/08/2023· 75-100% shares · 75-100% voting

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 · KT postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
APPLETON IDV LTD→ 15511264 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
AQUINELLA INVESTMENTS LIMITED→ 14958313 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AQUINELLA NO.1 LIMITED→ 15475704 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ARTEX ILS SERVICES UK LTD→ 10995484 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
ASGL FINANCE LIMITED→ 08465870 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
ASHWICK BUSINESS SOLUTIONS LIMITED→ 14752331 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
ASPEN ASSOCIATES LIMITED→ 08104743 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
ASSURED FINANCIAL RESOURCES LTD→ 05692216 · est 2006 · no financials extracted	—	—	—	—	20y	—	—
ATHENA IFA LTD→ 14778519 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
ATLANTIX ASSOCIATES LTD→ 07429311 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
AVC HEALTH LTD→ 16072917 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AVH CAPITAL LIMITED→ 09033846 · est 2014 · no financials extracted	—	—	—	—	11y	—	—

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

Incorporated2002-10-21

Jurisdictionengland-wales

Primary SIC66220 — Activities of insurance agents and brokers

Registered office

14th Floor, Ci Tower

St. Georges Square

New Malden

KT3 4HG

England

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2027-04-29

Last: 2026-04-15