ASTA UNDERWRITING MANAGEMENT LTD
🌳Matureactive
09193729 · ltd · incorporated 2014-08-29
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
78/100
Strong
What this business does
Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (4 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-02-02📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-02➕HARFITT, Lorraine appointeddirector
- 2025-08-27➕BARLEY, Clare Victoria appointeddirector
- 2025-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➕BARLEY, Clare Victoria appointeddirector
- 2025-06-30➖BARLEY, Clare Victoria resigneddirector
- 2025-06-30➕HARFITT, Lorraine appointeddirector
- 2025-06-30➖HARFITT, Lorraine resigneddirector
- 2025-06-30➖NORTON, Simon Peter Andrew resigneddirector
- 2025-06-30➖TIGHE, Julian Michael resigneddirector
- 2024-12-17📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-18➕PLUSH, Emma Louise appointeddirector
- 2023-06-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-06-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-07-13➖BURDETT, Nicola Jane resignedsecretary
- 2022-07-13➖STRUCK, John Seward resigneddirector
- 2021-09-03📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-28📄accounts-with-accounts-type-fullaccounts · AA
- 2019-03-01➕BURDETT, Nicola Jane appointedsecretary
- 2019-02-28➖CHOW, Charmaine resignedsecretary
- 2016-02-22➕STRUCK, John Seward appointeddirector
- 2015-11-17➕FISHER, Sian appointeddirector
- 2014-08-29🏢Company incorporatedAs ASTA UNDERWRITING MANAGEMENT LTD
- 2014-08-29➕CHOW, Charmaine appointedsecretary
- 2014-08-29➕NORTON, Simon Peter Andrew appointeddirector
- 2014-08-29➕TIGHE, Julian Michael appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- 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.)
Group structure
Asta Insurance Markets Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Asta Insurance Markets Ltd
Corporate parent · holds 75-100% shares · board control
⬇
ASTA UNDERWRITING MANAGEMENT LTD
This company · 09193729
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 |
|---|---|---|---|---|
Asta Insurance Markets Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Mr Paul Elliott Singerceased 13/07/2022· significant influence · 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 | — | — |
| 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 | — | — |
| AXIS SPECIALTY FINANCE PLC→ 08831330 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2014-08-29
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers
Registered office
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-07-20
Last: 2026-07-06
Officers (4 active · 7 resigned)
BARLEY, Clare Victoria→
Activedirector · ~44y · appointed 2025-08-27
View their other companies + combined net worth →
FISHER, Sian→
Activedirector · ~63y · appointed 2015-11-17
View their other companies + combined net worth →
HARFITT, Lorraine→
Activedirector · ~60y · appointed 2025-09-02
View their other companies + combined net worth →
PLUSH, Emma Louise→
Activedirector · ~37y · appointed 2023-07-18
View their other companies + combined net worth →
BURDETT, Nicola Jane→
Resignedsecretary · appointed 2019-03-01 · resigned 2022-07-13
CHOW, Charmaine→
Resignedsecretary · appointed 2014-08-29 · resigned 2019-02-28
BARLEY, Clare Victoria→
Resigneddirector · ~44y · appointed 2025-06-30 · resigned 2025-06-30
HARFITT, Lorraine→
Resigneddirector · ~60y · appointed 2025-06-30 · resigned 2025-06-30
NORTON, Simon Peter Andrew→
Resigneddirector · ~56y · appointed 2014-08-29 · resigned 2025-06-30
STRUCK, John Seward→
Resigneddirector · ~74y · appointed 2016-02-22 · resigned 2022-07-13
TIGHE, Julian Michael→
Resigneddirector · ~57y · appointed 2014-08-29 · resigned 2025-06-30
Click a director name to see their full track record across all companies.
Recent filings (54 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-14
accounts-with-accounts-type-full
accounts · AA
2026-02-02
appoint-person-director-company-with-name-date
officers · AP01
2025-09-03
appoint-person-director-company-with-name-date
officers · AP01
2025-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-10
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-02
termination-director-company-with-name-termination-date
officers · TM01
2025-07-02
accounts-with-accounts-type-full
accounts · AA
2024-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-27
accounts-with-accounts-type-full
accounts · AA
2023-08-09
appoint-person-director-company-with-name-date
officers · AP01
2023-07-19