BEST2INSURE LTD
🌳Matureactive
07084241 · ltd · incorporated 2009-11-23
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
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (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 (63/100).
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (20 events)Click to expand
- 2025-04-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-15📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-07-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-06-26➕SHABBIR, Tabassum appointedsecretary
- 2013-06-26➕SHABBIR, Azhar appointeddirector
- 2013-06-26➕SHABBIR, Tabassum appointeddirector
- 2013-06-24➖VALAITIS, Peter Anthony resigneddirector
- 2009-11-23🏢Company incorporatedAs BEST2INSURE LTD
- 2009-11-23➕VALAITIS, Peter Anthony appointeddirector
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
- 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.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Tabassum Shabbir Individual · British · DOB 08/1971 · age 55 | 50–75% | — | 50-75% shares | 01/07/2016 |
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
Active · Other · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASSOCIATION OF INDEPENDENT MOVERS→ 08639303 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| B V SOLICITORS LLP→ OC376659 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BECKER LEGACY LTD→ 16379623 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BERKSHIRE WEALTH UK LIMITED→ 09644614 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BERSERK SYSTEMS LTD.→ 11833722 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BIKE ASSIST LIMITED→ 14910717 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BIRYANIMAX HAYES LIMITED→ 14598994 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BLUESOUL GLOBAL LTD→ 15613116 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BOYES MANTO VENTURES LIMITED→ 16249515 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BRAHAMS 1965 LIMITED→ 09231719 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BRENTFORD VOICE CIC→ 12100895 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BRICKTHROUGH LIMITED→ 11638429 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2009-11-23
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
57 Whitton Road
Hounslow
TW3 2DB
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-10-05
Last: 2025-09-21
Officers (3 active · 1 resigned)
Active
SHABBIR, Azhar→
Activedirector · ~54y · appointed 2013-06-26
View their other companies + combined net worth →
SHABBIR, Tabassum→
Activedirector · ~55y · appointed 2013-06-26
View their other companies + combined net worth →
VALAITIS, Peter Anthony→
Resigneddirector · ~76y · appointed 2009-11-23 · resigned 2013-06-24
Click a director name to see their full track record across all companies.
Recent filings (43 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-06
accounts-with-accounts-type-dormant
accounts · AA
2025-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-21
accounts-with-accounts-type-dormant
accounts · AA
2024-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-26
accounts-with-accounts-type-dormant
accounts · AA
2023-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-24
change-person-secretary-company-with-change-date
officers · CH03
2022-09-15
accounts-with-accounts-type-dormant
accounts · AA
2022-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-13
accounts-with-accounts-type-dormant
accounts · AA
2021-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-07-14
accounts-with-accounts-type-dormant
accounts · AA
2020-06-10
confirmation-statement-with-updates
confirmation-statement · CS01
2020-06-10