ACQUIS INSURANCE MANAGEMENT LIMITED
🌳Matureactive
07058678 · ltd · incorporated 2009-10-27
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
77/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 7.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 7.0 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
17 officers (8 active, 17 linked, 17 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
- 2025-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-24➕RAINSFORD, Victor Paul appointeddirector
- 2025-07-24➖COSTELLO, Jonathan Anthony, Mr. resigneddirector
- 2024-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-31🔒Charge registered #4Lender: Jpmorgan Chase Bank, N.A. as Security Agent
- 2023-09-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-16📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-16📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-05-16🔓Charge satisfied #2
- 2023-05-16🔓Charge satisfied #1
- 2023-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-03➕CASTELLUCCI, Marc Anthony, Mr. appointeddirector
- 2023-05-03➕COSTELLO, Jonathan Anthony, Mr. appointeddirector
- 2023-05-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-04-27🔒Charge registered #3Lender: Hsbc UK Bank PLC
- 2022-12-02📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-02📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-08➕DENMAN, Thomas appointeddirector
- 2022-09-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-13➕MILES, Rachel Alexandra appointeddirector
- 2022-05-12📄accounts-with-accounts-type-smallaccounts · AA
- 2022-01-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-31➖PHILLIPS, Aine Jane resigneddirector
- 2021-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-21➕FARRELL, Lisa Mary appointeddirector
- 2020-06-04➕RUDOLF, James De Montjoie appointeddirector
- 2019-06-04➖CHADWICK, John Anthony resigneddirector
- 2019-06-04➖HOBBY, Andrew James resigneddirector
- 2019-06-04➖HUNT, James Linus resigneddirector
- 2019-06-04➖HUNT, Nicky resigneddirector
- 2019-06-04🔒Charge registered #2Lender: Hsbc UK Bank PLC as Security Trustee for the Secured Parties (Security Agent)
- 2019-06-04🔒Charge registered #1Lender: Dcg Nominees Limited (As Security Trustee for the Secured Parties)
- 2018-11-27➕MILES, Jeremy Thomas appointeddirector
- 2018-08-20➖SCOTT, James William resigneddirector
- 2018-03-08➕PHILLIPS, Aine Jane appointeddirector
- 2016-11-11➕SCOTT, James William appointeddirector
- 2016-07-27➖SNOW, James Rb resigneddirector
- 2013-05-01➕LEADER, Nicholas Alexander appointeddirector
- 2011-07-01➖HEATH, David William resigneddirector
- 2011-07-01➕SNOW, James Rb appointeddirector
- 2009-10-27🏢Company incorporatedAs ACQUIS INSURANCE MANAGEMENT LIMITED
- 2009-10-27➕CHADWICK, John Anthony appointeddirector
- 2009-10-27➕HEATH, David William appointeddirector
Showing most recent 50 of 53 events
Owner dependency
56/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -8 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Acquis Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Acquis Holding Limited
Corporate parent · holds 75-100% shares · board control
⬇
ACQUIS INSURANCE MANAGEMENT LIMITED
This company · 07058678
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 |
|---|---|---|---|---|
Acquis Holding Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
| ACTIVE FINANCIAL ADVISERS LTD→ 12307130 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACUMEN ASSOCIATE FINANCIAL SERVICES LTD→ 05009614 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ADAM LEWIS FIRST IN MORTGAGES LTD→ 16301001 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AJ O'NEILL WEALTH CONSULTANCY LTD→ 17111010 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALRO HOMES LTD→ 13524234 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AMBER SHIELD FINANCE LTD→ 15512614 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMPLE MORTGAGES LIMITED→ 12528571 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ANTHONY GIBBONS INVESTMENTS LTD→ 13579836 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| APPROVED LIFE LTD→ 11509961 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| APR MORTGAGES LTD→ 10362822 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AR MORTGAGE SOLUTIONS LTD→ 12335282 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARGOED WEALTH MANAGEMENT LTD→ 09935439 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2009-10-27
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
Integra House Vaughan Court, Celtic Springs,
Coedkernew
Newport
NP10 8BD
Wales
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-10
Last: 2025-10-27
Officers (8 active · 9 resigned)
CASTELLUCCI, Marc Anthony, Mr.→
Activedirector · ~54y · appointed 2023-05-03
View their other companies + combined net worth →
DENMAN, Thomas→
Activedirector · ~52y · appointed 2022-09-08
View their other companies + combined net worth →
FARRELL, Lisa Mary→
Activedirector · ~54y · appointed 2021-12-21
View their other companies + combined net worth →
LEADER, Nicholas Alexander→
Activedirector · ~50y · appointed 2013-05-01
View their other companies + combined net worth →
MILES, Jeremy Thomas→
Activedirector · ~53y · appointed 2018-11-27
View their other companies + combined net worth →
MILES, Rachel Alexandra→
Activedirector · ~52y · appointed 2022-07-13
View their other companies + combined net worth →
RAINSFORD, Victor Paul→
Activedirector · ~60y · appointed 2025-07-24
View their other companies + combined net worth →
RUDOLF, James De Montjoie→
Activedirector · ~52y · appointed 2020-06-04
View their other companies + combined net worth →
CHADWICK, John Anthony→
Resigneddirector · ~63y · appointed 2009-10-27 · resigned 2019-06-04
COSTELLO, Jonathan Anthony, Mr.→
Resigneddirector · ~55y · appointed 2023-05-03 · resigned 2025-07-24
HEATH, David William→
Resigneddirector · ~69y · appointed 2009-10-27 · resigned 2011-07-01
HOBBY, Andrew James→
Resigneddirector · ~53y · appointed 2009-10-27 · resigned 2019-06-04
HUNT, James Linus→
Resigneddirector · ~60y · appointed 2009-10-27 · resigned 2019-06-04
HUNT, Nicky→
Resigneddirector · ~56y · appointed 2009-10-27 · resigned 2019-06-04
PHILLIPS, Aine Jane→
Resigneddirector · ~55y · appointed 2018-03-08 · resigned 2021-12-31
SCOTT, James William→
Resigneddirector · ~53y · appointed 2016-11-11 · resigned 2018-08-20
SNOW, James Rb→
Resigneddirector · ~64y · appointed 2011-07-01 · resigned 2016-07-27
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Jpmorgan Chase Bank, N.A. as Security Agent | A registered charge | — | 31/10/2023 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 27/04/2023 | — | |
| satisfied | HSBC Hsbc UK Bank PLC as Security Trustee for the Secured Parties (Security Agent) | A registered charge | 1 property | 04/06/2019 | 16/05/2023 | |
| satisfied | Dcg Nominees (As Security Trustee for the Secured Parties) Dcg Nominees Limited (As Security Trustee for the Secured Parties) | A registered charge | 1 property | 04/06/2019 | 16/05/2023 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (81 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-30
accounts-with-accounts-type-full
accounts · AA
2025-10-04
appoint-person-director-company-with-name-date
officers · AP01
2025-08-07
termination-director-company-with-name-termination-date
officers · TM01
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-31
accounts-with-accounts-type-full
accounts · AA
2024-07-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-31
accounts-with-accounts-type-full
accounts · AA
2023-09-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-25
mortgage-satisfy-charge-full
mortgage · MR04
2023-05-16
mortgage-satisfy-charge-full
mortgage · MR04
2023-05-16
appoint-person-director-company-with-name-date
officers · AP01
2023-05-12
appoint-person-director-company-with-name-date
officers · AP01
2023-05-12