AFM MANAGEMENT LIMITED
💤Zombieactive
09040237 · ltd · incorporated 2014-05-14
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2025
Net worth
£30.7k
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Special-situation opportunityDistressed financial-services with salvageable qualities — special-situations priority.
Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
8 officers (2 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £30,736
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£31k
↑ 7.2% YoY
Current Assets
£138k
↓ 10% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-10-31 | 2024-10-31 |
|---|---|---|
| Total assets | £30.7k | £28.7k |
| Current assets | £138.2k | £154.0k |
| Net assets | £30.7k | £28.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-06-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC03
- 2024-05-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-17➕LEONARD, Peter Glendinning appointeddirector
- 2024-01-17➖LEONARD, Peter Glendinning resigneddirector
- 2023-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-28➕LEONARD, Peter Glendinning appointeddirector
- 2023-11-28➖LEONARD, Peter Glendinning resigneddirector
- 2023-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-10-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-01➖GUIVER, Stuart resigneddirector
- 2020-03-12➕AUSTIN, Tom appointeddirector
- 2018-08-10➖MYHAN, Mark resigneddirector
- 2017-03-27➕GUIVER, Stuart appointeddirector
- 2016-12-24➕NAYYAR, Jaya appointedsecretary
- 2016-11-23➖LEONARD, Fiona Jane resigneddirector
- 2015-11-18➕LEONARD, Fiona Jane appointeddirector
- 2015-02-20➖BROWN, Ernest John resigneddirector
- 2014-09-24➕MYHAN, Mark appointeddirector
- 2014-05-14🏢Company incorporatedAs AFM MANAGEMENT LIMITED
- 2014-05-14➕BROWN, Ernest John appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-04
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tom Austin Individual | — | — | sig. influencesignificant influence | 17/05/2024 |
5 historic (ceased) PSCs
- Mr Peter Glendinning Leonardceased 17/05/2024· board control
- Met Properties Holding Limitedceased 28/11/2023· 75-100% shares
- Brookfield Partners Intl Plcceased 09/11/2022· 75-100% shares
- Brookfield Capital And Securities Limitedceased 30/06/2019· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
- Aston Investment Partners Limitedceased 24/12/2016· 75-100% shares · 75-100% voting · board control · significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASTUS FINANCIAL PLANNING LTD→ 04270074 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ATALINE ADVISERS LIMITED→ 15480030 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AVENUE INSURANCE PARTNERS LIMITED→ 10322051 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AVIANZ ASSET MANAGEMENT LIMITED→ 11552120 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AW RISK SOLUTIONS LIMITED→ 16773043 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAKER LEASING LIMITED→ 04258547 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| BARHAMS FINANCIAL SERVICES LIMITED→ 04166030 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| BARNETT WADDINGHAM TRUSTEES (1984) LIMITED→ 01786826 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| BARNETT WADDINGHAM TRUSTEES (1992) LIMITED→ 02738578 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| BARNETT WADDINGHAM TRUSTEES (1997) LIMITED→ 03466077 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED→ 01465688 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| BEAUMONT ART LIMITED→ 08302611 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2014-05-14
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Kings Head House
15 London End
Beaconsfield
HP9 2HN
England
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-06-04OVERDUE
Last: 2025-05-21
Officers (2 active · 6 resigned)
Active
Active
BROWN, Ernest John→
Resigneddirector · ~64y · appointed 2014-05-14 · resigned 2015-02-20
GUIVER, Stuart→
Resigneddirector · ~62y · appointed 2017-03-27 · resigned 2021-08-01
LEONARD, Fiona Jane→
Resigneddirector · ~62y · appointed 2015-11-18 · resigned 2016-11-23
LEONARD, Peter Glendinning→
Resigneddirector · ~67y · appointed 2024-01-17 · resigned 2024-01-17
LEONARD, Peter Glendinning→
Resigneddirector · ~67y · appointed 2023-11-28 · resigned 2023-11-28
MYHAN, Mark→
Resigneddirector · ~60y · appointed 2014-09-24 · resigned 2018-08-10
Click a director name to see their full track record across all companies.
Recent filings (64 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC03
2024-05-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-25
termination-director-company-with-name-termination-date
officers · TM01
2024-01-23
appoint-person-director-company-with-name-date
officers · AP01
2024-01-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-08
termination-director-company-with-name-termination-date
officers · TM01
2023-12-13
appoint-person-director-company-with-name-date
officers · AP01
2023-12-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-06