CHINA INSURANCE CONSULTANTS (EUROPE) LIMITED
Opportunity 60/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (29 events)Click to expand
- 2024-05-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-05-07🏁Company dissolved
- 2024-02-20📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-02-10📄dissolution-application-strike-off-companydissolution · DS01
- 2023-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-11📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-09-08➖CHONG, Kon Fah resignedsecretary
- 2021-01-12📄accounts-with-accounts-type-smallaccounts · AA
- 2019-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-18📄change-person-director-company-with-change-dateofficers · CH01
- 2019-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-17➖GENG, Jin Hai resigneddirector
- 2018-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-09-30➖ZOU, Ying Hong resigneddirector
- 2018-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2017-05-03📄accounts-with-accounts-type-fullaccounts · AA
- 2017-04-20📄change-person-director-company-with-change-dateofficers · CH01
- 2017-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-01-12➖KERR, Graham Alistair resigneddirector
- 2016-04-29📄accounts-with-accounts-type-fullaccounts · AA
- 2016-03-10📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2015-03-06🏢Company incorporatedAs CHINA INSURANCE CONSULTANTS (EUROPE) LIMITED
- 2015-03-06➕YAN, Jingmin appointeddirector
- 2015-03-06➕CHONG, Kon Fah appointedsecretary
- 2015-03-06➕GENG, Jin Hai appointeddirector
- 2015-03-06➕KERR, Graham Alistair appointeddirector
- 2015-03-06➕ZOU, Ying Hong appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-05-07
Group structure
China Taiping Insurance (Uk) Co. Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
China Taiping Insurance (Uk) Co. Ltd Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 06/03/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A & P WORLDWIDE SOLUTIONS LTD→ 08891951 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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| APEX LOAN AGENCY LIMITED→ 08989781 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| APEX MORTGAGE FINANCE LTD→ 14429418 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APR RISKS LTD→ 17043744 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APROPOS WEALTH MANAGEMENT LTD→ 08875651 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AQUARIUS (FINANCIAL INTERMEDIARIES) LIMITED→ 10567505 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AQUILA EUROPEAN RENEWABLES PLC→ 11932433 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AQUILES SPECIALTY LIMITED→ 16843828 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AQVEST CAPITAL LIMITED→ 13419800 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARBUTHNOT BANKING GROUP PLC→ 01954085 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| ARBUTHNOT FUND MANAGERS LIMITED→ 00157798 · est 1919 · no financials extracted | — | — | — | — | 106y | — | — |
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 →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
Registered office
Filing status
Officers (0 active · 4 resigned)
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