AIM RISK SERVICES LIMITED
🌳Matureactive
08242449 · ltd · incorporated 2012-10-05
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£125
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Risk and damage evaluation
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (82/100)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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (2 active, 11 linked, 7 with DOB)
83
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £125
Net assets shrinking
Down £253,418 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£125
↓ 100% YoY
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 |
|---|---|---|
| Total assets | £125 | £253.5k |
| Current assets | — | £287.1k |
| Debtors | £125 | £287.1k |
| Net assets | £125 | £253.5k |
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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2025-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-03➖HEARN, Andrew Spencer resigneddirector
- 2025-02-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-02-25➖SWANN, Andrew David resignedsecretary
- 2024-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-30📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-06-15➕SWANN, Andrew David appointedsecretary
- 2023-06-15➖TAILOR, Ajay resignedsecretary
- 2023-06-15📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-06-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-13➕TAILOR, Ajay appointeddirector
- 2023-06-13➖SWANN, Andrew David resignedsecretary
- 2023-06-13➕TAILOR, Ajay appointedsecretary
- 2023-06-13➖ANSCOMBE, Paul Anthony resigneddirector
- 2023-06-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-06-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-05📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-06-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-06-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-01➕ALLORI, David Gabriel appointeddirector
- 2023-06-01➖HEARN, Jane resignedsecretary
- 2023-06-01➕SWANN, Andrew David appointedsecretary
- 2023-06-01➕ANSCOMBE, Paul Anthony appointeddirector
- 2023-06-01➕SWANN, Andrew David appointeddirector
- 2023-06-01➖SWANN, Andrew David resigneddirector
- 2018-02-11➖HART, James Atkinson resigneddirector
- 2017-08-05➕HART, James Atkinson appointeddirector
- 2012-10-11➕HEARN, Jane appointedsecretary
- 2012-10-11➖HEARN, Jane Elizabeth resigneddirector
- 2012-10-05🏢Company incorporatedAs AIM RISK SERVICES LIMITED
- 2012-10-05➕HEARN, Andrew Spencer appointeddirector
- 2012-10-05➕HEARN, Jane Elizabeth appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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
Seventeen Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Seventeen Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
AIM RISK SERVICES LIMITED
This company · 08242449
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 |
|---|---|---|---|---|
Seventeen Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/06/2023 |
4 historic (ceased) PSCs
- Mr Andrew Hearnceased 01/01/2023· 75-100% shares
- Mr Andrew Hearnceased 01/06/2023· 50-75% shares
- Mr Andy Hearnceased 02/06/2023· 75-100% shares
- 4h Group Limitedceased 10/05/2018· 75-100% shares
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 |
|---|---|---|---|---|---|---|---|
| 4GI LIMITED→ 08928644 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 72 OSMOND GDNS WALLINGTON LTD→ 12781022 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABOUT MORTGAGES LTD→ 11571139 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABSOLUTE FUNDING PARTNERS LIMITED→ 14769528 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AGILE RISK NEWCO LIMITED→ 13797606 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALEXANDAR LTD→ 14841808 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALEXANDER BATES CAMPBELL LIMITED→ 07216495 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ALPHA FAMILY INVESTMENTS LTD→ 13954754 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALPHA MORTGAGE SERVICES LIMITED→ 12409567 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALPHAQUARRY GLOBAL MARKETS LTD→ 11568830 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALTUS ACCOUNTING AND BOOKKEEPING LIMITED→ 16291965 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALUN SMITH LTD→ 16609610 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2012-10-05
Jurisdictionengland-wales
Primary SIC66210 — Risk and damage evaluation
Registered office
Old Printers Yard
South Street
Dorking
RH4 2HF
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-23
Last: 2025-06-09
Officers (2 active · 9 resigned)
ALLORI, David Gabriel→
Activedirector · ~57y · appointed 2023-06-01
View their other companies + combined net worth →
TAILOR, Ajay→
Activedirector · ~42y · appointed 2023-06-13
View their other companies + combined net worth →
HEARN, Jane→
Resignedsecretary · appointed 2012-10-11 · resigned 2023-06-01
SWANN, Andrew David→
Resignedsecretary · appointed 2023-06-15 · resigned 2025-02-25
SWANN, Andrew David→
Resignedsecretary · appointed 2023-06-01 · resigned 2023-06-13
TAILOR, Ajay→
Resignedsecretary · appointed 2023-06-13 · resigned 2023-06-15
ANSCOMBE, Paul Anthony→
Resigneddirector · ~67y · appointed 2023-06-01 · resigned 2023-06-13
HART, James Atkinson→
Resigneddirector · ~59y · appointed 2017-08-05 · resigned 2018-02-11
HEARN, Andrew Spencer→
Resigneddirector · ~59y · appointed 2012-10-05 · resigned 2025-06-03
HEARN, Jane Elizabeth→
Resigneddirector · ~64y · appointed 2012-10-05 · resigned 2012-10-11
SWANN, Andrew David→
Resigneddirector · ~58y · appointed 2023-06-01 · resigned 2023-06-01
Click a director name to see their full track record across all companies.
Recent filings (65 total)
accounts-with-accounts-type-small
accounts · AA
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
termination-director-company-with-name-termination-date
officers · TM01
2025-06-17
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-26
accounts-with-accounts-type-small
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-11
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-19
appoint-person-secretary-company-with-name-date
officers · AP03
2023-06-15
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-14
appoint-person-secretary-company-with-name-date
officers · AP03
2023-06-13
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-13
termination-director-company-with-name-termination-date
officers · TM01
2023-06-13
appoint-person-director-company-with-name-date
officers · AP01
2023-06-13