SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED
🌳Matureactive
04893563 · ltd · incorporated 2003-09-09
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
76/100
Strong
What this business does
Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), 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 (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
Confirmed no charges registered
85
Directors & officers
12 officers (6 active, 12 linked, 8 with DOB)
83
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-01-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-15📄legacyaccounts · PARENT_ACC
- 2026-01-15📄legacyother · GUARANTEE2
- 2026-01-15📄legacyother · AGREEMENT2
- 2025-03-05📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-03-03📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-01-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-01-08📄legacyaccounts · PARENT_ACC
- 2024-11-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-26📄legacyother · AGREEMENT2
- 2024-09-26📄legacyother · GUARANTEE2
- 2024-09-24📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-30📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-08📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-07-25📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-07-24📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-07-17📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2023-07-17📄capital-name-of-class-of-sharescapital · SH08
- 2023-07-17📄memorandum-articlesincorporation · MA
- 2023-06-30➕SHOOSMITHS SECRETARIES LIMITED appointedcorporate-secretary
- 2023-06-30➕HANNAN, Edward George Fitzgerald appointeddirector
- 2023-06-30➕LALLEY, Graeme Neal appointeddirector
- 2023-06-30➕ORGAN, Robert Charles William appointeddirector
- 2023-06-30➕THOMSON, Robin Cameron appointeddirector
- 2023-06-30➖PARSONS, William John resignedsecretary
- 2023-06-30➖PARSONS, William John resigneddirector
- 2023-06-30➖SIMPSON, John Leslie resigneddirector
- 2010-11-30➖THORNILEY, Paul Andrew resigneddirector
- 2006-05-25➕PARSONS, Timothy Michael appointeddirector
- 2006-05-25➕THORNILEY, Paul Andrew appointeddirector
- 2003-09-09🏢Company incorporatedAs SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED
- 2003-09-09➕PARSONS, William John appointedsecretary
- 2003-09-09➕YORK PLACE COMPANY SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2003-09-09➖YORK PLACE COMPANY SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2003-09-09➕PARSONS, William John appointeddirector
- 2003-09-09➕SIMPSON, John Leslie appointeddirector
- 2003-09-09➕YORK PLACE COMPANY NOMINEES LIMITED appointedcorporate-nominee-director
- 2003-09-09➖YORK PLACE COMPANY NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "PARSONS" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 20 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Jgl Bidco 6 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Jgl Bidco 6 Limited
Corporate parent · holds 75-100% shares · board control
⬇
SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED
This company · 04893563
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 |
|---|---|---|---|---|
Jgl Bidco 6 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/06/2023 |
4 historic (ceased) PSCs
- Mr William John Parsonsceased 30/06/2023· 25-50% shares · 25-50% voting · board control · significant influence · firm interest
- Simpson & Parson (Holdings) Limitedceased 30/06/2023· 75-100% shares
- Mr Tomothy Michael Parsonsceased 30/06/2023· 25-50% shares · 25-50% voting · board control · significant influence · firm interest
- Mr John Leslie Simpsonceased 30/06/2023· 25-50% shares · 25-50% voting · board control · significant influence · firm interest
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 · LA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALZOL LIMITED→ 16209563 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BOWLAND FINANCE LIMITED→ 12324302 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BRATHAY INVESTMENTS LIMITED→ 13483414 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CASTLE LOCH LTD.→ 15151195 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CFS MORTGAGE SPECIALISTS LIMITED→ 15623052 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CJT FINANCIAL PLANNING LTD→ 06969421 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| DAVID ARMSTRONG LTD→ 05667999 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| DAVID HOPKINSON IFA LTD→ 07212481 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| DMCT INVESTMENTS LTD→ 17045193 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| EXORS. OF JOHN WARD LIMITED→ 00312679 · est 1936 · no financials extracted | — | — | — | — | 90y | — | — |
| FACE TO FACE FINANCIAL SERVICES LTD→ 04663849 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| FARRELL HEYWORTH MORTGAGES AND PROTECTION LIMITED→ 06264361 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2003-09-09
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers
Registered office
6 High Street
Windermere
LA23 1AF
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-23
Last: 2025-09-09
Officers (6 active · 6 resigned)
SHOOSMITHS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2023-06-30
View their other companies + combined net worth →
HANNAN, Edward George Fitzgerald→
Activedirector · ~48y · appointed 2023-06-30
View their other companies + combined net worth →
LALLEY, Graeme Neal→
Activedirector · ~46y · appointed 2023-06-30
View their other companies + combined net worth →
ORGAN, Robert Charles William→
Activedirector · ~57y · appointed 2023-06-30
View their other companies + combined net worth →
PARSONS, Timothy Michael→
Activedirector · ~43y · appointed 2006-05-25
View their other companies + combined net worth →
THOMSON, Robin Cameron→
Activedirector · ~57y · appointed 2023-06-30
View their other companies + combined net worth →
PARSONS, William John→
Resignedsecretary · appointed 2003-09-09 · resigned 2023-06-30
YORK PLACE COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-09-09 · resigned 2003-09-09
PARSONS, William John→
Resigneddirector · ~72y · appointed 2003-09-09 · resigned 2023-06-30
SIMPSON, John Leslie→
Resigneddirector · ~73y · appointed 2003-09-09 · resigned 2023-06-30
THORNILEY, Paul Andrew→
Resigneddirector · ~53y · appointed 2006-05-25 · resigned 2010-11-30
YORK PLACE COMPANY NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2003-09-09 · resigned 2003-09-09
Click a director name to see their full track record across all companies.
Recent filings (97 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-15
legacy
accounts · PARENT_ACC
2026-01-15
legacy
other · GUARANTEE2
2026-01-15
legacy
other · AGREEMENT2
2026-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
change-sail-address-company-with-old-address-new-address
address · AD02
2025-03-05
change-corporate-secretary-company-with-change-date
officers · CH04
2025-03-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-08
legacy
accounts · PARENT_ACC
2025-01-08
change-person-director-company-with-change-date
officers · CH01
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-02
legacy
other · AGREEMENT2
2024-09-26
legacy
other · GUARANTEE2
2024-09-26
change-person-director-company-with-change-date
officers · CH01
2024-09-24
change-person-director-company-with-change-date
officers · CH01
2024-09-18