AA INSURANCE HOLDINGS LIMITED
🌳Matureactive
09438903 · ltd · incorporated 2015-02-13
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company 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 (63/100).
Data confidence
Overall: medium (59/100)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
14 officers (3 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
62 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.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2025-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-13📄legacyother · GUARANTEE2
- 2024-08-01📄legacyaccounts · PARENT_ACC
- 2024-08-01📄legacyother · AGREEMENT2
- 2024-01-31📄capital-allotment-sharescapital · SH01
- 2023-10-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-01➕BENFORD, Louise appointeddirector
- 2023-01-31➖BLOWERS, Andrew Mark resigneddirector
- 2022-10-18📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-29➕MACKAY, Thomas Owen appointeddirector
- 2022-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-29📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-10-01➕COX, James Edward appointedsecretary
- 2021-07-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-06-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-05-31➖HOOSEN, Nadia resignedsecretary
- 2021-03-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-09➖RILEY, Cathryn Elizabeth resigneddirector
- 2020-09-01📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-29➖CLARKE, Martin Andrew, Dr resigneddirector
- 2019-03-18➖BUNKER, Philip Mark resigneddirector
- 2018-07-02➖COX, Jonathan Michael resignedsecretary
- 2018-07-02➕HOOSEN, Nadia appointedsecretary
- 2018-06-18➖BIRD, Dominic David resigneddirector
- 2018-06-18➕BLOWERS, Andrew Mark appointeddirector
- 2018-06-18➕CLARKE, Martin Andrew, Dr appointeddirector
- 2018-06-18➕RILEY, Cathryn Elizabeth appointeddirector
- 2018-06-18➖STANILAND, Craig Alan resigneddirector
- 2018-06-01➕BUNKER, Philip Mark appointeddirector
- 2018-02-16➖RYAN, Ben Justin resigneddirector
- 2017-03-24➕BIRD, Dominic David appointeddirector
- 2016-11-03➖MILLAR, Mark Falcon resignedsecretary
- 2016-07-12➕COX, Jonathan Michael appointedsecretary
- 2016-04-30➕RYAN, Ben Justin appointeddirector
- 2016-04-30➖SCOTT, Robert James resigneddirector
- 2015-02-13🏢Company incorporatedAs AA INSURANCE HOLDINGS LIMITED
- 2015-02-13➕MILLAR, Mark Falcon appointedsecretary
- 2015-02-13➕SCOTT, Robert James appointeddirector
- 2015-02-13➕STANILAND, Craig Alan 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
Aa Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aa Limited
Corporate parent · holds 75-100% shares
⬇
AA INSURANCE HOLDINGS LIMITED
This company · 09438903
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 |
|---|---|---|---|---|
Aa Limited Corporate entity | 75–100% | — | 75-100% shares · firm interest | 06/04/2016 |
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 · Professional services · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLSOPP STUDIO LIMITED→ 14440037 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALOSHEBI & ASSOCIATES LTD→ 15071997 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALPEXTUS LIMITED→ 16426458 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPHA ACCOUNTANTS LIMITED→ 03438387 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ALPHA BRAVO MARKETING INSIGHT LIMITED→ 09918443 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALPHA NEXT CONSULTANCY LTD→ 16195498 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA-FINANCIALS LTD→ 06488249 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ALPOZ LIMITED→ 04917989 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ALSTON HOLDCO LTD→ 15910453 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALT ASSOCIATES LTD→ 15732416 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALT BI CONSULTANCY LIMITED→ 14816184 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALT BUSINESS TECH LTD→ 10768345 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2015-02-13
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Level 3, Plant
Basing View
Basingstoke
Hampshire
RG21 4HG
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-07-05
Last: 2026-06-21
Officers (3 active · 11 resigned)
Active
BENFORD, Louise→
Activedirector · ~53y · appointed 2023-02-01
View their other companies + combined net worth →
MACKAY, Thomas Owen→
Activedirector · ~51y · appointed 2022-07-29
View their other companies + combined net worth →
COX, Jonathan Michael→
Resignedsecretary · appointed 2016-07-12 · resigned 2018-07-02
HOOSEN, Nadia→
Resignedsecretary · appointed 2018-07-02 · resigned 2021-05-31
MILLAR, Mark Falcon→
Resignedsecretary · appointed 2015-02-13 · resigned 2016-11-03
BIRD, Dominic David→
Resigneddirector · ~43y · appointed 2017-03-24 · resigned 2018-06-18
BLOWERS, Andrew Mark→
Resigneddirector · ~66y · appointed 2018-06-18 · resigned 2023-01-31
BUNKER, Philip Mark→
Resigneddirector · ~65y · appointed 2018-06-01 · resigned 2019-03-18
CLARKE, Martin Andrew, Dr→
Resigneddirector · ~71y · appointed 2018-06-18 · resigned 2019-04-29
RILEY, Cathryn Elizabeth→
Resigneddirector · ~64y · appointed 2018-06-18 · resigned 2021-03-09
RYAN, Ben Justin→
Resigneddirector · ~46y · appointed 2016-04-30 · resigned 2018-02-16
SCOTT, Robert James→
Resigneddirector · ~53y · appointed 2015-02-13 · resigned 2016-04-30
STANILAND, Craig Alan→
Resigneddirector · ~65y · appointed 2015-02-13 · resigned 2018-06-18
Click a director name to see their full track record across all companies.
Recent filings (62 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-29
accounts-with-accounts-type-dormant
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-01
legacy
other · GUARANTEE2
2024-08-13
legacy
accounts · PARENT_ACC
2024-08-01
legacy
other · AGREEMENT2
2024-08-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-04
capital-allotment-shares
capital · SH01
2024-01-31
accounts-with-accounts-type-dormant
accounts · AA
2023-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-21
appoint-person-director-company-with-name-date
officers · AP01
2023-02-08
termination-director-company-with-name-termination-date
officers · TM01
2023-02-08