AMEY FINANCE SERVICES LIMITED

🌳Matureactive
09918774 · ltd · incorporated 2015-12-16
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
79/100
Strong
🔔
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What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

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
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
36 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-09-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-07-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-01-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-08-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-04-14
    📄
    auditors-resignation-company
    auditors · AUD
  6. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-01-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-01-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-12-30
    MILNER, Andrew Lee appointed
    director
  10. 2022-12-30
    FISHER, Amanda Lucia resigned
    director
  11. 2022-12-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-11-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2021-12-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2021-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2021-01-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2020-01-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2020-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-01-15
    FISHER, Amanda Lucia appointed
    director
  19. 2019-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-12-12
    MILNER, Andrew Lee resigned
    director
  21. 2019-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2019-09-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  23. 2016-03-31
    EWELL, Melvyn resigned
    director
  24. 2016-02-19
    MILNER, Andrew Lee appointed
    director
  25. 2015-12-16
    🏢
    Company incorporated
    As AMEY FINANCE SERVICES LIMITED
  26. 2015-12-16
    SHERARD SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  27. 2015-12-16
    NELSON, Andrew Latham appointed
    director
  28. 2015-12-16
    EWELL, Melvyn appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

61/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

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

🏛️
Amey Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMEY FINANCE SERVICES LIMITED
This company · 09918774

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
Amey Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2015-12-16
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding

Registered office

Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31

Officers (3 active · 3 resigned)

SHERARD SECRETARIAT SERVICES LIMITED
corporate-secretary · appointed 2015-12-16
View their other companies + combined net worth →
Active
MILNER, Andrew Lee
director · ~57y · appointed 2022-12-30
View their other companies + combined net worth →
Active
NELSON, Andrew Latham
director · ~67y · appointed 2015-12-16
View their other companies + combined net worth →
Active
EWELL, Melvyn
director · ~68y · appointed 2015-12-16 · resigned 2016-03-31
Resigned
FISHER, Amanda Lucia
director · ~63y · appointed 2020-01-15 · resigned 2022-12-30
Resigned
MILNER, Andrew Lee
director · ~57y · appointed 2016-02-19 · resigned 2019-12-12
Resigned

Click a director name to see their full track record across all companies.

Recent filings (36 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-31
accounts-with-accounts-type-full
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-31
accounts-with-accounts-type-full
accounts · AA
2024-07-23
accounts-with-accounts-type-full
accounts · AA
2024-01-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-31
change-person-director-company-with-change-date
officers · CH01
2023-08-03
auditors-resignation-company
auditors · AUD
2023-04-14
termination-director-company-with-name-termination-date
officers · TM01
2023-01-04
change-person-director-company-with-change-date
officers · CH01
2023-01-03
appoint-person-director-company-with-name-date
officers · AP01
2023-01-03
accounts-with-accounts-type-full
accounts · AA
2022-12-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-01
change-person-director-company-with-change-date
officers · CH01
2021-12-01