AXIS CAPITAL MARKETS LIMITED
🌳Matureactive
08133033 · ltd · incorporated 2012-07-06
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
- 66110Administration of financial markets
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 11.1y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (57/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
74 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
50
Some acquirability indicators.
Risk profile
85
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 (33 events)Click to expand
- 2025-10-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-07🔒Charge registered #2Lender: Abn Amro Clearing Bank N.V
- 2025-09-05📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-10📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-05-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-12📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-11📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-13📄capital-allotment-sharescapital · SH01
- 2020-11-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-22📄capital-allotment-sharescapital · SH01
- 2020-06-18📄accounts-with-accounts-type-fullaccounts · AA
- 2020-05-05📄capital-allotment-sharescapital · SH01
- 2019-05-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-05-15📄accounts-with-accounts-type-fullaccounts · AA
- 2018-02-13📄accounts-with-accounts-type-fullaccounts · AA
- 2016-10-10➕HUTCHISON, Richard Michael appointeddirector
- 2016-10-10➖GAVOTTI, Eduardo Alexander resignedsecretary
- 2016-09-30➕YEROLEMOU, Loizos appointedsecretary
- 2016-09-03🔓Charge satisfied #1
- 2015-06-15➕GAVOTTI, Eduardo Alexander appointedsecretary
- 2015-05-29➕YEROLEMOU, Loizos appointeddirector
- 2015-05-28🔒Charge registered #1Lender: Angelfish Investments PLC
- 2015-05-19➕GILL, Amrit Pal Singh appointeddirector
- 2015-05-14➖VAUGHAN, Martin Ashley resigneddirector
- 2014-08-06➖MORENO RODRIGUEZ, Ernesto Camilo resigneddirector
- 2014-08-06➕VAUGHAN, Martin Ashley appointeddirector
- 2014-04-30➖GAVOTTI DUQUE, Eduardo Alexander resignedsecretary
- 2012-07-06🏢Company incorporatedAs AXIS CAPITAL MARKETS LIMITED
- 2012-07-06➕GAVOTTI DUQUE, Eduardo Alexander appointedsecretary
- 2012-07-06➕MORENO RODRIGUEZ, Ernesto Camilo appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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 Loizos Yerolemou Individual · Cypriot · DOB 04/1974 · age 52 | 50–75% | — | sig. influence75-100% shares · significant influence · firm interest | 08/09/2016 |
1 historic (ceased) PSC
- Mr Martin Ashley Vaughanceased 08/09/2016· 75-100% shares · 75-100% voting · firm interest
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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AURORA UNDERWRITING (1997) LIMITED→ 03431418 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AURUM SPECIALTY LTD→ 14411190 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUTOMINT IO LIMITED→ 16949906 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVALON INVESTMENT SERVICES (NOMINEES) LIMITED→ 03826842 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AVIVA INTERNATIONAL INSURANCE LIMITED→ 00021487 · est 1885 · no financials extracted | — | — | — | — | 140y | — | — |
| AWE FINANCE LIMITED→ 11296999 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AXA GLOBAL HEALTHCARE (UK) LIMITED→ 03039521 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| AXI DIGITAL (UK) LIMITED→ 14613945 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AXIOMA EUROPE LTD→ 11447632 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AXIS CORPORATE CAPITAL UK II LIMITED→ 03045763 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| AXIS MANAGING AGENCY LTD.→ 08702952 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AXIS PENSIONS MANAGEMENT LIMITED→ 05341073 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
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
Incorporated2012-07-06
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
73 Watling Street
London
EC4M 9BJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-26
Last: 2025-10-12
Officers (4 active · 4 resigned)
Active
GILL, Amrit Pal Singh→
Activedirector · ~48y · appointed 2015-05-19
View their other companies + combined net worth →
HUTCHISON, Richard Michael→
Activedirector · ~44y · appointed 2016-10-10
View their other companies + combined net worth →
YEROLEMOU, Loizos→
Activedirector · ~52y · appointed 2015-05-29
View their other companies + combined net worth →
GAVOTTI, Eduardo Alexander→
Resignedsecretary · appointed 2015-06-15 · resigned 2016-10-10
GAVOTTI DUQUE, Eduardo Alexander→
Resignedsecretary · appointed 2012-07-06 · resigned 2014-04-30
MORENO RODRIGUEZ, Ernesto Camilo→
Resigneddirector · ~51y · appointed 2012-07-06 · resigned 2014-08-06
VAUGHAN, Martin Ashley→
Resigneddirector · ~62y · appointed 2014-08-06 · resigned 2015-05-14
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Abn Amro Clearing Bank N.V | A registered charge | — | 07/10/2025 | — | |
| satisfied | Angelfish Investments Angelfish Investments PLC | A registered charge | — | 28/05/2015 | 03/09/2016 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (74 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-07
accounts-with-accounts-type-full
accounts · AA
2025-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-23
accounts-with-accounts-type-full
accounts · AA
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-09
accounts-with-accounts-type-full
accounts · AA
2023-05-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-12
accounts-with-accounts-type-full
accounts · AA
2022-05-05
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-12
change-person-director-company-with-change-date
officers · CH01
2021-10-12
accounts-with-accounts-type-full
accounts · AA
2021-06-11
capital-allotment-shares
capital · SH01
2021-01-13