AMG WEALTH HOLDINGS LIMITED

🌳Matureactive

07242453 · ltd · incorporated 2010-05-04

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 Dec 2024

Net worth

£100

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Other activities auxiliary to financial services, except insurance and pension funding

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

5 officers (5 active, 5 linked, 4 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

4 connected companies via shared directors

Filing history

51 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)

Positive net assets

Net assets £100

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£100

~ YoY

Current Assets

£100

~ YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)

Metric	2024-12-31	2023-12-31
Total assets	£100	£100
Current assets	£100	£100
Net assets	£100	£100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (25 events)Click to expand

2025-09-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-05-14
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-21
📄
change-person-director-company-with-change-date
officers · CH01
2024-08-21
📄
change-person-director-company-with-change-date
officers · CH01
2024-03-05
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-11-16
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-30
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-12-02
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2021-12-02
✏️
change-of-name-notice
change-of-name · CONNOT
2021-11-25
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-25
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-25
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-11-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-23
➕
BASTERFIELD, Karina Jane appointed
director
2021-11-23
➕
BASTERFIELD, Philip appointed
director
2021-09-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-10-07
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-09-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-08-13
➕
HANS, Monika Anna appointed
director
2019-08-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2010-05-04
🏢
Company incorporated
As AMG WEALTH HOLDINGS LIMITED
2010-05-04
➕
HANS, Monika Anna appointed
secretary
2010-05-04
➕
HANS, Gagandeep appointed
director

Owner dependency

58/100

Moderate — manageable with handover

Some 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.
+Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

53/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondary12+ year tenure: Director in role 16 years.
secondaryStable-but-static management: Company is 16 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

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Amg Wealth Management Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Amg Wealth Management Ltd

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

AMG WEALTH HOLDINGS LIMITED

This company · 07242453

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
Amg Wealth Management Ltd Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	23/11/2021

2 historic (ceased) PSCs

Mr Gagandeep Hansceased 23/11/2021· 50-75% shares · 50-75% voting
Mrs Monika Hansceased 23/11/2021· 25-50% shares · 25-50% 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 · DE postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
87KJ CAPITAL LIMITED→ 14781673 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
ADELARD SOLUTIONS LIMITED→ 16327111 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ADM INVESTMENT GROUP LTD→ 12590796 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AHP INVESTMENTS LIMITED→ 13471459 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AJC CONSULTANTS LIMITED→ 05499872 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
ALFRETON INSURANCE SERVICES LIMITED→ 02220205 · est 1988 · no financials extracted	—	—	—	—	38y	—	—
ALISON GREGORY WEALTH MANAGEMENT LIMITED→ 09088812 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
ALPINE ACCIDENT CLAIMS LIMITED→ 05120517 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
ALSTOM UK PENSION TRUSTEE LIMITED→ 09051042 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
ALSTOM UK VP PENSION TRUSTEE LIMITED→ 09051041 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
AMBERLEY CAPITAL LIMITED→ 12452783 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
AMG WEALTH MANAGEMENT LTD→ 13430983 · est 2021 · no financials extracted	—	—	—	—	4y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2010-05-04

Jurisdictionengland-wales

Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

120 Park Farm Drive

Allestree

Derby

DE22 2QP

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-05-18

Last: 2025-05-04