ASQUIRE WEALTH MANAGEMENT LIMITED

🌳Matureactive
08621025 · ltd · incorporated 2013-07-23
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 Mar 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

🏦

Refinance opportunity

1 live charge · oldest 0.2y

50/100
clean up first

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

  • · Newest facility, 0.2 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 8 total, 8 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
106 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees—500

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
0
filings
Last 90 days
4
filings
  • • 1 resolution
  • • 1 incorporation
  • • 1 accounts
Last 180 days
5
filings
  • • 1 resolution
  • • 1 incorporation
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-04-21
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2026-04-21
    📄
    memorandum-articles
    incorporation · MA
  3. 2026-03-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2026-03-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2026-03-19
    🔒
    Charge registered #1
    Lender: Secured Fixed Income PLC
  6. 2026-02-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2024-08-29
    📄
    capital-allotment-shares
    capital · SH01
  9. 2024-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-11-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2023-10-12
    📄
    capital-allotment-shares
    capital · SH01
  12. 2023-10-12
    📄
    capital-allotment-shares
    capital · SH01
  13. 2023-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2023-05-10
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  15. 2023-03-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2023-01-16
    📄
    memorandum-articles
    incorporation · MA
  17. 2023-01-12
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2023-01-04
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  19. 2022-10-06
    📄
    capital-allotment-shares
    capital · SH01
  20. 2022-10-06
    📄
    capital-allotment-shares
    capital · SH01
  21. 2022-10-06
    📄
    capital-allotment-shares
    capital · SH01
  22. 2022-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2022-05-31
    ➖
    PATTNI, Sachin Dileep resigned
    director
  24. 2021-07-01
    ➖
    OXFORD BUSINESS SERVICES LIMITED resigned
    corporate-secretary
  25. 2021-03-19
    ➖
    LEADSOM, Jeremy Hart resigned
    director
  26. 2021-03-19
    ➖
    LOUDON, John David resigned
    director
  27. 2020-06-01
    ➕
    OXFORD BUSINESS SERVICES LIMITED appointed
    corporate-secretary
  28. 2020-04-09
    ➕
    PATTNI, Sachin Dileep appointed
    director
  29. 2020-03-04
    ➕
    LEADSOM, Jeremy Hart appointed
    director
  30. 2019-12-19
    ➕
    CHATTERJEE, Utpal appointed
    director
  31. 2019-12-09
    ➕
    LOUDON, John David appointed
    director
  32. 2019-09-23
    ➖
    CHATTERJEE, Utpal resigned
    director
  33. 2017-07-12
    ➕
    VALAND, Yateev appointed
    director
  34. 2014-10-20
    ➕
    CHATTERJEE, Utpal appointed
    director
  35. 2014-10-20
    ➖
    VALAND, Yateev resigned
    director
  36. 2013-07-23
    🏢
    Company incorporated
    As ASQUIRE WEALTH MANAGEMENT LIMITED
  37. 2013-07-23
    ➕
    VALAND, Yateev 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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited 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

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

Group structure

Awi Services Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Awi Services Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ASQUIRE WEALTH MANAGEMENT LIMITED
This company · 08621025

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%
NameSharesVoting rightsNature of controlNotified
Awi Services Ltd
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control14/03/2023
7 historic (ceased) PSCs
  • Mr Yateev Valandceased 10/07/2020· 25-50% shares · 25-50% voting · board control
  • Mr Sachin Dileep Pattniceased 10/07/2020· 25-50% shares · 25-50% voting · board control
  • Mr Utpal Chatterjeeceased 01/07/2023· 25-50% shares · 25-50% voting · board control
  • Mr Sachin Dileep Pattniceased 20/12/2019· 25-50% shares · 25-50% voting · board control
  • Mr Yateev Valandceased 20/12/2019· 25-50% shares · 25-50% voting · board control
  • Mr Jignesh Patelceased 20/12/2019· 25-50% shares · 25-50% voting · board control
  • Mr Utpal Chatterjeeceased 19/12/2019· 50-75% shares · 50-75% 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 · TW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ANRO FINANCIAL PLANNING LIMITED→
11372193 · est 2018 · no financials extracted
————7y——
ANSAAM UNITED LIMITED→
11707623 · est 2018 · no financials extracted
————7y——
ANTELJ MANAGEMENT LTD→
10079261 · est 2016 · no financials extracted
————10y——
ARGON FINANCIAL SERVICES LIMITED→
11647051 · est 2018 · no financials extracted
————7y——
ARISS LIMITED→
06575988 · est 2008 · no financials extracted
————17y——
ASCENDANT PROPERTY VENTURES LTD→
16315803 · est 2025 · no financials extracted
————1y——
ASK FINANCIAL SERVICES LTD→
11438519 · est 2018 · no financials extracted
————7y——
ASPIRE MORTGAGES & FINANCIAL SERVICES LTD→
06426089 · est 2007 · no financials extracted
————18y——
ASSURED FINANCING LTD→
16177237 · est 2025 · no financials extracted
————1y——
AU LIMITED→
05268255 · est 2004 · no financials extracted
————21y——
AUDLEY FINANCIAL SERVICES LIMITED→
10263681 · est 2016 · no financials extracted
————9y——
AUHHA LTD→
15736601 · est 2024 · no financials extracted
————1y——
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
Incorporated2013-07-23
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Rosedale Studios
Rosedale Road
Richmond
Surrey
TW9 2SX
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-06
Last: 2025-10-23

Officers (2 active · 6 resigned)

CHATTERJEE, Utpal→
director · ~45y · appointed 2019-12-19
View their other companies + combined net worth →
Active
VALAND, Yateev→
director · ~39y · appointed 2017-07-12
View their other companies + combined net worth →
Active
OXFORD BUSINESS SERVICES LIMITED→
corporate-secretary · appointed 2020-06-01 · resigned 2021-07-01
Resigned
CHATTERJEE, Utpal→
director · ~45y · appointed 2014-10-20 · resigned 2019-09-23
Resigned
LEADSOM, Jeremy Hart→
director · ~67y · appointed 2020-03-04 · resigned 2021-03-19
Resigned
LOUDON, John David→
director · ~70y · appointed 2019-12-09 · resigned 2021-03-19
Resigned
PATTNI, Sachin Dileep→
director · ~45y · appointed 2020-04-09 · resigned 2022-05-31
Resigned
VALAND, Yateev→
director · ~39y · appointed 2013-07-23 · resigned 2014-10-20
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Secured Fixed Income
Secured Fixed Income PLC
A registered charge—19/03/2026—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (106 total)

resolution
resolution · RESOLUTIONS
2026-04-21
memorandum-articles
incorporation · MA
2026-04-21
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-03-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-05
capital-allotment-shares
capital · SH01
2024-08-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-10
capital-allotment-shares
capital · SH01
2023-10-12
capital-allotment-shares
capital · SH01
2023-10-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-31