AXA TRAVEL INSURANCE LIMITED
🌳Matureactive
07378447 · ltd · incorporated 2010-09-16
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
79/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
ALSO REGISTERED FOR
- 66220Activities of insurance agents and brokers
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (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 (73/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (3 active, 16 linked, 12 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
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 (50 events)Click to expand
- 2025-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-30➖WARD, Kelly John resigneddirector
- 2025-04-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-23➕LEMANS, Nicholas James appointeddirector
- 2024-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-15➖COARASA FRANKLIN, Mauricio resigneddirector
- 2024-09-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-02➕TRUBERT, Alban Patrick David appointeddirector
- 2024-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-01➖EWERS, Robert Andrew resigneddirector
- 2024-08-02📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-01-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-06➕COARASA FRANKLIN, Mauricio appointeddirector
- 2023-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-19📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-05➖CASTRO DIEZ, Juan Jose resigneddirector
- 2022-07-15➖BLANCHARD, Xavier Philippe resigneddirector
- 2022-07-05➕EWERS, Robert Andrew appointeddirector
- 2022-07-05➕WARD, Kelly John appointeddirector
- 2021-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-07📄resolutionresolution · RESOLUTIONS
- 2021-06-18📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-08-28➕HUNTER, Jeffrey appointedsecretary
- 2019-05-17➖LOY, Michael Odet resignedsecretary
- 2018-12-21➖CATTEAU, Antoine Gilles Marie resigneddirector
- 2018-10-08➖FITZGERALD, Mark resignedsecretary
- 2018-10-08➕LOY, Michael Odet appointedsecretary
- 2018-03-13➕BLANCHARD, Xavier Philippe appointeddirector
- 2017-10-31➕FITZGERALD, Mark appointedsecretary
- 2017-10-31➖VUCKOVIC, Vivienne Sandra resignedsecretary
- 2017-10-06➖COLELLA, Ghislaine resigneddirector
- 2015-10-01➕VUCKOVIC, Vivienne Sandra appointedsecretary
- 2015-07-31➖BUCKLAND, Elizabeth resigneddirector
- 2015-07-31➖MCNAMARA, John resigneddirector
- 2015-07-16➕CASTRO DIEZ, Juan Jose appointeddirector
- 2015-07-03➕CATTEAU, Antoine Gilles Marie appointeddirector
- 2013-01-01➕COLELLA, Ghislaine appointeddirector
- 2012-12-11➖CARMONA, Jesus resigneddirector
- 2010-09-16🏢Company incorporatedAs AXA TRAVEL INSURANCE LIMITED
- 2010-09-16➕BUCKLAND, Elizabeth appointeddirector
- 2010-09-16➕CARMONA, Jesus appointeddirector
- 2010-09-16➕MCNAMARA, John 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.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Axa Sa holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️
Axa Sa
Corporate parent
⬇
AXA TRAVEL INSURANCE LIMITED
This company · 07378447
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Axa Sa Corporate entity | — | — | sig. influencesignificant influence | 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
Active · Financial services · RH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANTHRACITES PROPERTIES LIMITED→ 15404045 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| APEX-INS CONSULTANTS LIMITED→ 16051146 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASH MORTGAGES LTD→ 12252465 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASSEMBLY PAYMENTS UK LTD→ 12948924 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSET FINANCING LIMITED→ 02663836 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| ASSET LOANS & LEASING FINANCE LTD→ 16818502 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AURMARK INVEST LIMITED→ 05856232 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AUTOMOTIVE ADDICTION INVESTMENTS LTD→ 12345172 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AVALON OPTIONS LIMITED→ 07574766 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| AXA ASSISTANCE (U.K.) LIMITED→ 02638890 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| AXIOM FINANCIAL PLANNING LIMITED→ 07191789 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| B & C E INSURANCE LIMITED→ 03093365 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
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
Incorporated2010-09-16
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
The Quadrangle
106-118 Station Road
Redhill
RH1 1PR
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-30
Last: 2025-09-16
Officers (3 active · 13 resigned)
Active
LEMANS, Nicholas James→
Activedirector · ~60y · appointed 2025-04-23
View their other companies + combined net worth →
TRUBERT, Alban Patrick David→
Activedirector · ~51y · appointed 2024-09-02
View their other companies + combined net worth →
FITZGERALD, Mark→
Resignedsecretary · appointed 2017-10-31 · resigned 2018-10-08
LOY, Michael Odet→
Resignedsecretary · appointed 2018-10-08 · resigned 2019-05-17
VUCKOVIC, Vivienne Sandra→
Resignedsecretary · appointed 2015-10-01 · resigned 2017-10-31
BLANCHARD, Xavier Philippe→
Resigneddirector · ~60y · appointed 2018-03-13 · resigned 2022-07-15
BUCKLAND, Elizabeth→
Resigneddirector · ~58y · appointed 2010-09-16 · resigned 2015-07-31
CARMONA, Jesus→
Resigneddirector · ~63y · appointed 2010-09-16 · resigned 2012-12-11
CASTRO DIEZ, Juan Jose→
Resigneddirector · ~53y · appointed 2015-07-16 · resigned 2022-08-05
CATTEAU, Antoine Gilles Marie→
Resigneddirector · ~60y · appointed 2015-07-03 · resigned 2018-12-21
COARASA FRANKLIN, Mauricio→
Resigneddirector · ~53y · appointed 2023-12-06 · resigned 2024-09-15
COLELLA, Ghislaine→
Resigneddirector · ~60y · appointed 2013-01-01 · resigned 2017-10-06
EWERS, Robert Andrew→
Resigneddirector · ~63y · appointed 2022-07-05 · resigned 2024-09-01
MCNAMARA, John→
Resigneddirector · ~56y · appointed 2010-09-16 · resigned 2015-07-31
WARD, Kelly John→
Resigneddirector · ~56y · appointed 2022-07-05 · resigned 2025-04-30
Click a director name to see their full track record across all companies.
Recent filings (68 total)
accounts-with-accounts-type-full
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-18
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2025-04-26
change-person-director-company-with-change-date
officers · CH01
2025-04-26
accounts-with-accounts-type-full
accounts · AA
2024-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
termination-director-company-with-name-termination-date
officers · TM01
2024-09-15
appoint-person-director-company-with-name-date
officers · AP01
2024-09-02
termination-director-company-with-name-termination-date
officers · TM01
2024-09-02
change-person-secretary-company-with-change-date
officers · CH03
2024-08-02
appoint-person-director-company-with-name-date
officers · AP01
2024-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-04
accounts-with-accounts-type-full
accounts · AA
2023-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-04