ASURION EUROPE LIMITED
🌳Matureactive
06568029 · ltd · incorporated 2008-04-16
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 72). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 16.5y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 16.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: low (50/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
20 officers (5 active, 20 linked, 17 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
170 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
5
filings
- • 4 officers
- • 1 confirmation-statement
Last 180 days
5
filings
- • 4 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
- 2026-05-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-05-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-05-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-30➕GIALLEONARDO, Simrun appointedsecretary
- 2026-04-30➕AMDEN, Jose Hernan appointeddirector
- 2026-04-30➖KNOCH, John Kendall resigneddirector
- 2025-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-31➖PURYEAR IV, Gustavus Adolphus resignedsecretary
- 2025-07-02📄second-filing-of-annual-return-with-made-up-dateannual-return · RP04AR01
- 2025-05-07📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-05-07📄legacycapital · SH20
- 2025-05-07⚠️legacyinsolvency · CAP-SS
- 2025-05-07📄resolutionresolution · RESOLUTIONS
- 2025-05-01📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-16➕MAGYERA, Andrea appointeddirector
- 2024-12-31➖STOREY, John Anderson resigneddirector
- 2024-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-24📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-04-24📄legacycapital · SH20
- 2024-04-24⚠️legacyinsolvency · CAP-SS
- 2024-04-24📄resolutionresolution · RESOLUTIONS
- 2023-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-12📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-06-29📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-06-02➕MILLER, Gavin appointeddirector
- 2022-06-02➕ROCKS, Sean Patrick appointeddirector
- 2022-06-02➖DETTER, Roger Anthony resigneddirector
- 2022-06-02➕KNOCH, John Kendall appointeddirector
- 2020-10-08➖STEWART JR., Charles Stanley resigneddirector
- 2018-05-02➕PURYEAR IV, Gustavus Adolphus appointedsecretary
- 2018-05-02➖LAUE, Charles Alan resigneddirector
- 2017-12-01➕DETTER, Roger Anthony appointeddirector
- 2017-12-01➖GUNNING, Mark S resigneddirector
- 2017-12-01➕STOREY, John Anderson appointeddirector
- 2017-12-01➖TAWEEL, Kevin M resigneddirector
- 2016-05-12➕STEWART JR., Charles Stanley appointeddirector
- 2014-09-15➖ELLIS, Stephen, Dr resigneddirector
- 2014-04-30➖COLE, Andrew James resigneddirector
- 2014-04-30➕LAUE, Charles Alan appointeddirector
- 2013-07-08➕ELLIS, Stephen, Dr appointeddirector
- 2013-03-26➖LAUE, Charles Alan resigneddirector
- 2013-03-26➖RISK, Gerald Alan resigneddirector
- 2012-02-07🔒Charge registered #4Lender: Barclays Bank PLC
- 2011-07-11🔒Charge registered #3Lender: Barclays Bank PLC
- 2011-06-14🔒Charge registered #2Lender: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited Trustees of Rockspring Hanover Property Unit Trust
- 2010-12-31➖PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED resignedcorporate-secretary
Showing most recent 50 of 62 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
Red flags
1 high · 1 med ·2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-05-07: legacy; 2024-04-24: legacy
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PURYEAR IV, Gustavus Adolphus resigned 2025-07-31; KNOCH, John Kendall resigned 2026-04-30
🔒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
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|---|---|---|---|---|---|---|---|
| AMG PRIVATE FINANCE LTD→ 10860282 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANRO FINANCIAL PLANNING LIMITED→ 11372193 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANSAAM UNITED LIMITED→ 11707623 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANTELJ MANAGEMENT LTD→ 10079261 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ARGON FINANCIAL SERVICES LIMITED→ 11647051 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARISS LIMITED→ 06575988 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ASCENDANT PROPERTY VENTURES LTD→ 16315803 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASK FINANCIAL SERVICES LTD→ 11438519 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASPIRE MORTGAGES & FINANCIAL SERVICES LTD→ 06426089 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ASQUIRE WEALTH MANAGEMENT LIMITED→ 08621025 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ASSURED FINANCING LTD→ 16177237 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ATYA LIMITED→ 14359762 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2008-04-16
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
Vantage London Great West Road
Brentford
Middlesex
TW8 9AG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-30
Last: 2026-04-16
Officers (5 active · 15 resigned)
GIALLEONARDO, Simrun→
Activesecretary · appointed 2026-04-30
View their other companies + combined net worth →
AMDEN, Jose Hernan→
Activedirector · ~53y · appointed 2026-04-30
View their other companies + combined net worth →
MAGYERA, Andrea→
Activedirector · ~46y · appointed 2025-04-16
View their other companies + combined net worth →
MILLER, Gavin→
Activedirector · ~54y · appointed 2022-06-02
View their other companies + combined net worth →
ROCKS, Sean Patrick→
Activedirector · ~72y · appointed 2022-06-02
View their other companies + combined net worth →
PURYEAR IV, Gustavus Adolphus→
Resignedsecretary · appointed 2018-05-02 · resigned 2025-07-31
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2008-04-16 · resigned 2010-12-31
COLE, Andrew James→
Resigneddirector · ~60y · appointed 2009-06-04 · resigned 2014-04-30
COMOLLI, Bret→
Resigneddirector · ~66y · appointed 2008-04-16 · resigned 2009-05-04
DETTER, Roger Anthony→
Resigneddirector · ~57y · appointed 2017-12-01 · resigned 2022-06-02
ELLIS, Stephen, Dr→
Resigneddirector · ~63y · appointed 2013-07-08 · resigned 2014-09-15
GUNNING, Mark S→
Resigneddirector · ~69y · appointed 2009-07-24 · resigned 2017-12-01
KNOCH, John Kendall→
Resigneddirector · ~49y · appointed 2022-06-02 · resigned 2026-04-30
LAUE, Charles Alan→
Resigneddirector · ~61y · appointed 2014-04-30 · resigned 2018-05-02
LAUE, Charles Alan→
Resigneddirector · ~61y · appointed 2008-04-16 · resigned 2013-03-26
REAGAN, Willard John→
Resigneddirector · ~65y · appointed 2009-06-04 · resigned 2009-07-24
RISK, Gerald Alan→
Resigneddirector · ~58y · appointed 2008-04-16 · resigned 2013-03-26
STEWART JR., Charles Stanley→
Resigneddirector · ~57y · appointed 2016-05-12 · resigned 2020-10-08
STOREY, John Anderson→
Resigneddirector · ~54y · appointed 2017-12-01 · resigned 2024-12-31
TAWEEL, Kevin M→
Resigneddirector · ~61y · appointed 2008-04-16 · resigned 2017-12-01
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 07/02/2012 | — | |
| outstanding | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 11/07/2011 | — | |
| outstanding | Bnp Paribas Securities Services Trust Company (Jersey) and Bnp Paribas Securities Services Trust Company Trustees of Rockspring Hanover Property Unit Trust Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited Trustees of Rockspring Hanover Property Unit Trust | Rent deposit deed | 1 property | 14/06/2011 | — | |
| outstanding | Bnp Paribas Securities Trust Company (Jersey) and Bnp Paribas Securities Services Trust Company Bnp Paribas Securities Trust Company (Jersey) LTD and Bnp Paribas Securities Services Trust Company LTD | Rent deposit deed | 1 property | 08/12/2009 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (170 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-05
appoint-person-secretary-company-with-name-date
officers · AP03
2026-05-05
appoint-person-director-company-with-name-date
officers · AP01
2026-05-05
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-05
termination-director-company-with-name-termination-date
officers · TM01
2026-05-05
accounts-with-accounts-type-full
accounts · AA
2025-09-22
second-filing-of-annual-return-with-made-up-date
annual-return · RP04AR01
2025-07-02
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-05-07
legacy
capital · SH20
2025-05-07
legacy
insolvency · CAP-SS
2025-05-07
resolution
resolution · RESOLUTIONS
2025-05-07
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-23
appoint-person-director-company-with-name-date
officers · AP01
2025-04-22
termination-director-company-with-name-termination-date
officers · TM01
2025-04-22