AXIS PENSIONS MANAGEMENT LIMITED
🌳Matureactive
05341073 · ltd · incorporated 2005-01-25
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
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (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: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (59/100)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 (2 active, 12 linked, 6 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
82 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2025-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-04📄memorandum-articlesincorporation · MA
- 2024-05-04📄resolutionresolution · RESOLUTIONS
- 2024-05-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-12➕MCGILL, Neil Andrew appointeddirector
- 2024-02-04➖CHISHOLM, Simon Roy resigneddirector
- 2023-12-15➖GILLINGHAM, Alasdair James Vaughan resigneddirector
- 2023-11-30➖JOSEN, Gurmeet Singh resignedsecretary
- 2023-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-19➖WHITEFOORD, Russell Vincent resigneddirector
- 2022-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-02-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-01-14➕JOSEN, Gurmeet Singh appointedsecretary
- 2021-12-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-21➕GILLINGHAM, Alasdair James Vaughan appointeddirector
- 2021-09-10➕FAY, Andrew Steven appointeddirector
- 2021-09-10➖JOSEN, Gurmeet Singh resignedsecretary
- 2021-09-10➕CHISHOLM, Simon Roy appointeddirector
- 2020-12-31➖HORNBUCKLE, Stephen Richard resigneddirector
- 2020-01-01➕JOSEN, Gurmeet Singh appointedsecretary
- 2019-12-31➖SAKER, Emily Jane Roberta resignedsecretary
- 2012-01-06➖HORNBUCKLE, Rita resignedsecretary
- 2012-01-06➕SAKER, Emily Jane Roberta appointedsecretary
- 2012-01-06➕WHITEFOORD, Russell Vincent appointeddirector
- 2005-01-31➕HORNBUCKLE, Rita appointedsecretary
- 2005-01-31➖CREDITREFORM (SECRETARIES) LIMITED resignedcorporate-secretary
- 2005-01-31➕HORNBUCKLE, Stephen Richard appointeddirector
- 2005-01-31➖CREDITREFORM LIMITED resignedcorporate-director
- 2005-01-25🏢Company incorporatedAs AXIS PENSIONS MANAGEMENT LIMITED
- 2005-01-25➕CREDITREFORM (SECRETARIES) LIMITED appointedcorporate-secretary
- 2005-01-25➕CREDITREFORM LIMITED appointedcorporate-director
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Whitefoord Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Whitefoord Holdings Limited
Corporate parent · holds 75-100% shares
⬇
AXIS PENSIONS MANAGEMENT LIMITED
This company · 05341073
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 |
|---|---|---|---|---|
Whitefoord Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
1 historic (ceased) PSC
- Mr Russell Vincent Whitefoordceased 22/11/2019· 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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AURORA UNDERWRITING (1997) LIMITED→ 03431418 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AUTOMINT IO LIMITED→ 16949906 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVALON INVESTMENT SERVICES (NOMINEES) LIMITED→ 03826842 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AWE FINANCE LIMITED→ 11296999 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AXA GLOBAL HEALTHCARE (UK) LIMITED→ 03039521 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| AXI DIGITAL (UK) LIMITED→ 14613945 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AXIOMA EUROPE LTD→ 11447632 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AXIS MANAGING AGENCY LTD.→ 08702952 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AXIS SPECIALTY FINANCE PLC→ 08831330 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AXPO UK TRADING LIMITED→ 06600992 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AXXELTROVA LIMITED→ 10016621 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AXXELTROVA PARTNERS LIMITED→ 14421956 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2005-01-25
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Cannon Place
78 Cannon Street
London
EC4N 6HL
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-08
Last: 2026-01-25
Officers (2 active · 10 resigned)
FAY, Andrew Steven→
Activedirector · ~61y · appointed 2021-09-10
View their other companies + combined net worth →
MCGILL, Neil Andrew→
Activedirector · ~49y · appointed 2024-03-12
View their other companies + combined net worth →
HORNBUCKLE, Rita→
Resignedsecretary · appointed 2005-01-31 · resigned 2012-01-06
JOSEN, Gurmeet Singh→
Resignedsecretary · appointed 2022-01-14 · resigned 2023-11-30
JOSEN, Gurmeet Singh→
Resignedsecretary · appointed 2020-01-01 · resigned 2021-09-10
SAKER, Emily Jane Roberta→
Resignedsecretary · appointed 2012-01-06 · resigned 2019-12-31
CREDITREFORM (SECRETARIES) LIMITED→
Resignedcorporate-secretary · appointed 2005-01-25 · resigned 2005-01-31
CHISHOLM, Simon Roy→
Resigneddirector · ~57y · appointed 2021-09-10 · resigned 2024-02-04
GILLINGHAM, Alasdair James Vaughan→
Resigneddirector · ~49y · appointed 2021-12-21 · resigned 2023-12-15
HORNBUCKLE, Stephen Richard→
Resigneddirector · ~81y · appointed 2005-01-31 · resigned 2020-12-31
WHITEFOORD, Russell Vincent→
Resigneddirector · ~74y · appointed 2012-01-06 · resigned 2023-09-19
CREDITREFORM LIMITED→
Resignedcorporate-director · appointed 2005-01-25 · resigned 2005-01-31
Click a director name to see their full track record across all companies.
Recent filings (82 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-05
accounts-with-accounts-type-full
accounts · AA
2025-09-24
change-person-director-company-with-change-date
officers · CH01
2025-02-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-07
accounts-with-accounts-type-full
accounts · AA
2024-12-30
termination-director-company-with-name-termination-date
officers · TM01
2024-06-19
memorandum-articles
incorporation · MA
2024-05-04
resolution
resolution · RESOLUTIONS
2024-05-04
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-02
termination-director-company-with-name-termination-date
officers · TM01
2024-05-02
termination-director-company-with-name-termination-date
officers · TM01
2024-05-02
appoint-person-director-company-with-name-date
officers · AP01
2024-05-02