AVANTI WEALTH MANAGEMENT LIMITED

🌳Matureactive

07351657 · ltd · incorporated 2010-08-20

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 12.3y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

82/100

Exceptional

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What this business does

Primary activity: Financial intermediation not elsewhere classified

Sector: Financial & insurance

Investor take

Pursue

Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 82/100 (exceptional), bankability 77/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 12.3y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 12.3 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 25/100 — workable, but lender will want more DD.

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

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

6 officers (5 active, 6 linked, 5 with DOB)

Ownership & PSC

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

Director network

3 connected companies via shared directors

Filing history

63 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

82/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2024-12-31	2023-12-31
Average employees	700	400

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

🔒Filing-note intelligence

2 signals 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

filing

• 1 address

Last 90 days

filings

• 1 address
• 1 mortgage

Last 180 days

filings

• 1 address
• 1 mortgage

Counts from Companies House filing history.

Corporate timeline (30 events)Click to expand

2026-06-03
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-08
📄
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-08
🔓
Charge satisfied #2
2025-10-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-13
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-04-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-04-10
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-10
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-10
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-31
➕
DEAN, Joanne Rachel appointed
director
2025-03-31
➕
ISAAC, James Andrew appointed
director
2025-01-16
📄
change-person-director-company-with-change-date
officers · CH01
2024-11-26
📄
capital-cancellation-shares
capital · SH06
2024-11-26
📄
capital-cancellation-shares
capital · SH06
2024-11-26
📄
capital-return-purchase-own-shares
capital · SH03
2024-11-26
📄
capital-return-purchase-own-shares
capital · SH03
2024-09-25
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-05
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-17
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-06-26
🔒
Charge registered #2
Lender: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
2018-05-01
🔓
Charge satisfied #1
2014-02-13
🔒
Charge registered #1
Lender: Metro Bank PLC
2010-08-20
🏢
Company incorporated
As AVANTI WEALTH MANAGEMENT LIMITED
2010-08-20
➕
ISAAC, Laura appointed
secretary
2010-08-20
➕
ISAAC, Kevin appointed
director
2010-08-20
➕
ISAAC, Laura appointed
director
2010-08-20
➕
DAVIS, Andrew Simon appointed
director
2010-08-20
➖
DAVIS, Andrew Simon resigned
director

Owner dependency

66/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

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.
+Senior director age: Director aged approximately 64 — approaching natural succession window.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

23/100

No succession signal

No meaningful acquirability indicators from public data.

SIGNALS

primaryFamily succession underway: Not a takeover target — ISAAC, James Andrew (same surname) appointed 2025-03-31. Pattern consistent with intra-family handover.
primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
secondary12+ year tenure: Director in role 16 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Avanti 2.0 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Avanti 2.0 Limited

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

ultimate parent

⬇

AVANTI WEALTH MANAGEMENT LIMITED

This company · 07351657

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
Avanti 2.0 Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	31/03/2025

2 historic (ceased) PSCs

Mrs Laura Isaacceased 31/03/2025· 25-50% shares · 25-50% voting
Mr Kevin Isaacceased 31/03/2025· 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

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AEGIS MANAGEMENT LIMITED→ 16231577 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AEON CAPITAL INVESTMENTS LIMITED→ 14262302 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
AERNOVUM AVIATION LIMITED→ 13502581 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AEROMEDEX HOLDING LTD→ 17007685 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AES FINANCIAL SERVICES LTD→ 06063185 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
AETHER ASSETS MANAGEMENT LTD→ 15523059 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
AETNA INVESTMENTS MANAGEMENT LIMITED→ 16502228 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AFAQ GLOBAL LTD→ 16225410 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AFIG PARTNERS LTD→ 15202018 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AFM FINANCE LIMITED→ 13467439 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AFORTI PLC→ 12821204 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AFS CAP 1 LTD→ 14703048 · est 2023 · 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.

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Company details

Statusactive

Typeltd

Incorporated2010-08-20

Jurisdictionengland-wales

Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Fifth Floor

167-169 Great Portland Street

London

W1W 5PF

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-11-11

Last: 2025-10-28