ACRISURE UK MGA LIMITED

🌳Matureactive
09742763 · ltd · incorporated 2015-08-21
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 3.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does

As a UK-based managing general agent operating under Acrisure's wider insurance group, this business most likely underwrites and distributes specialist insurance products on behalf of insurers, managing delegated authority arrangements and acting as an intermediary between insurers and brokers or clients.

Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 3.8y

55/100
clean up first

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

  • · Charge age ~3.8 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
19 officers (8 active, 19 linked, 17 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
108 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2025-11-18
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-11-12
    STAPLES, Hilary Anne appointed
    secretary
  3. 2025-11-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2025-10-16
    📄
    legacy
    other · GUARANTEE2
  5. 2025-10-07
    📄
    legacy
    accounts · PARENT_ACC
  6. 2025-10-07
    📄
    legacy
    other · AGREEMENT2
  7. 2025-04-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2025-03-31
    MAKWANA, Pervena resigned
    secretary
  9. 2025-03-11
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2025-03-11
    📄
    legacy
    accounts · PARENT_ACC
  11. 2025-03-11
    📄
    legacy
    other · GUARANTEE2
  12. 2025-03-11
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2025-03-11
    📄
    legacy
    other · AGREEMENT2
  14. 2024-12-10
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2024-12-02
    📄
    capital-allotment-shares
    capital · SH01
  16. 2024-11-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2024-11-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  18. 2024-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2024-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2024-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2024-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2024-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2024-11-12
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  24. 2024-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2024-11-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2024-04-24
    CROSS, Katherine Anne appointed
    director
  27. 2024-03-19
    BANKS, Scott appointed
    director
  28. 2024-03-15
    READ, Simon appointed
    director
  29. 2024-03-06
    GOENKA, Ankur resigned
    director
  30. 2023-12-01
    WOOD, Stephen Edward resigned
    director
  31. 2023-11-17
    PALMER-MINNIS, Nigel Anthony, Mr. appointed
    director
  32. 2023-09-04
    LUDLEY, John David appointed
    director
  33. 2023-09-04
    MCILQUHAM, Mark appointed
    director
  34. 2023-05-16
    JACKSON, Keith Thomas appointed
    director
  35. 2023-05-12
    ANTHONY, Jason resigned
    director
  36. 2022-12-13
    FISHER, Mark John resigned
    director
  37. 2022-12-13
    GOENKA, Ankur appointed
    director
  38. 2022-08-31
    🔒
    Charge registered #1
    Lender: Scor UK Company Limited
  39. 2022-04-29
    MILLWATER, Grahame John resigned
    director
  40. 2021-12-16
    BOYCE, Andrew Michael resigned
    director
  41. 2021-12-16
    FISHER, Mark John appointed
    director
  42. 2021-12-16
    WOOD, Stephen Edward appointed
    director
  43. 2021-04-28
    BOYCE, Andrew Michael appointed
    director
  44. 2021-04-12
    SCHWEINZGER, Matthew Charles resigned
    director
  45. 2020-03-02
    MAKWANA, Pervena appointed
    secretary
  46. 2020-03-02
    CARNAFFAN, Neil William resigned
    director
  47. 2020-03-02
    GRAY, Martin Bevis resigned
    director
  48. 2020-03-02
    MILLWATER, Grahame John appointed
    director
  49. 2020-03-02
    SCHWEINZGER, Matthew Charles appointed
    director
  50. 2018-12-19
    SOUTHERN, Anthony Charles resigned
    director
Showing most recent 50 of 55 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

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

Acrisure International Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Acrisure International Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ACRISURE UK MGA LIMITED
This company · 09742763

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
Acrisure International Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control02/03/2020
1 historic (ceased) PSC
  • Mr Jason Anthonyceased 02/03/2020· 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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2015-08-21
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers

Registered office

9th Floor 40 Leadenhall Street
London
EC3A 2BJ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (8 active · 11 resigned)

STAPLES, Hilary Anne
secretary · appointed 2025-11-12
View their other companies + combined net worth →
Active
BANKS, Scott
director · ~49y · appointed 2024-03-19
View their other companies + combined net worth →
Active
CROSS, Katherine Anne
director · ~42y · appointed 2024-04-24
View their other companies + combined net worth →
Active
JACKSON, Keith Thomas
director · ~66y · appointed 2023-05-16
View their other companies + combined net worth →
Active
LUDLEY, John David
director · ~63y · appointed 2023-09-04
View their other companies + combined net worth →
Active
MCILQUHAM, Mark
director · ~53y · appointed 2023-09-04
View their other companies + combined net worth →
Active
PALMER-MINNIS, Nigel Anthony, Mr.
director · ~63y · appointed 2023-11-17
View their other companies + combined net worth →
Active
READ, Simon
director · ~56y · appointed 2024-03-15
View their other companies + combined net worth →
Active
MAKWANA, Pervena
secretary · appointed 2020-03-02 · resigned 2025-03-31
Resigned
ANTHONY, Jason
director · ~57y · appointed 2015-08-21 · resigned 2023-05-12
Resigned
BOYCE, Andrew Michael
director · ~40y · appointed 2021-04-28 · resigned 2021-12-16
Resigned
CARNAFFAN, Neil William
director · ~47y · appointed 2016-02-18 · resigned 2020-03-02
Resigned
FISHER, Mark John
director · ~65y · appointed 2021-12-16 · resigned 2022-12-13
Resigned
GOENKA, Ankur
director · ~36y · appointed 2022-12-13 · resigned 2024-03-06
Resigned
GRAY, Martin Bevis
director · ~75y · appointed 2015-08-21 · resigned 2020-03-02
Resigned
MILLWATER, Grahame John
director · ~63y · appointed 2020-03-02 · resigned 2022-04-29
Resigned
SCHWEINZGER, Matthew Charles
director · ~38y · appointed 2020-03-02 · resigned 2021-04-12
Resigned
SOUTHERN, Anthony Charles
director · ~54y · appointed 2017-12-21 · resigned 2018-12-19
Resigned
WOOD, Stephen Edward
director · ~63y · appointed 2021-12-16 · resigned 2023-12-01
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
Scor UK Company
Scor UK Company Limited
A registered charge31/08/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (108 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-11-18
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-12
legacy
other · GUARANTEE2
2025-10-16
legacy
accounts · PARENT_ACC
2025-10-07
legacy
other · AGREEMENT2
2025-10-07
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-11
legacy
accounts · PARENT_ACC
2025-03-11
legacy
other · GUARANTEE2
2025-03-11
resolution
resolution · RESOLUTIONS
2025-03-11
legacy
other · AGREEMENT2
2025-03-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-14
resolution
resolution · RESOLUTIONS
2024-12-10
capital-allotment-shares
capital · SH01
2024-12-02