AUGMENTUM FINTECH LIMITED
🏛️Establishedactive
11118262 · ltd · incorporated 2017-12-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Activities of investment trusts
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (58/100)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
12 officers (3 active, 12 linked, 10 with DOB)
87
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
166 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
14
filings
- • 7 officers
- • 2 incorporation
- • 2 resolution
Last 180 days
14
filings
- • 7 officers
- • 2 incorporation
- • 2 resolution
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-05-27📄memorandum-articlesincorporation · MA
- 2026-05-19📄resolutionresolution · RESOLUTIONS
- 2026-05-19📄re-registration-memorandum-articlesincorporation · MAR
- 2026-05-19✏️certificate-re-registration-public-limited-company-to-privatechange-of-name · CERT10
- 2026-05-19✏️reregistration-public-to-private-companychange-of-name · RR02
- 2026-05-15📄court-ordermiscellaneous · OC
- 2026-05-13➕GHARBI, Moez appointeddirector
- 2026-05-13➕JOHNSSON, Emanuel appointeddirector
- 2026-05-13➖BRADE, Karen Mary resigneddirector
- 2026-05-13➖DORRESTIJN, Cornelia resigneddirector
- 2026-05-13➖HAYSEY, David John resigneddirector
- 2026-05-13➖REEVE, William resigneddirector
- 2026-05-13➖RUSSELL, William Anthony Bowater, Sir resigneddirector
- 2026-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-11📄resolutionresolution · RESOLUTIONS
- 2025-09-19📄resolutionresolution · RESOLUTIONS
- 2025-09-04📄accounts-with-accounts-type-groupaccounts · AA
- 2025-07-28📄resolutionresolution · RESOLUTIONS
- 2025-05-13📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2024-12-04📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2024-11-27📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2024-11-08📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2024-11-01➕REEVE, William appointeddirector
- 2024-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-30📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2024-09-19➖ENGLAND, Neil Martin resigneddirector
- 2022-04-01➕RUSSELL, William Anthony Bowater, Sir appointeddirector
- 2021-11-01➕DORRESTIJN, Cornelia appointeddirector
- 2018-02-12➕FROSTROW CAPITAL LLP appointedcorporate-secretary
- 2018-02-12➖HORTON, Nicholas Philip John resignedsecretary
- 2018-02-12➕BRADE, Karen Mary appointeddirector
- 2018-02-12➕ENGLAND, Neil Martin appointeddirector
- 2018-02-12➕HAYSEY, David John appointeddirector
- 2018-02-12➖LEVENE, Timothy Charles, Mr. resigneddirector
- 2018-02-12➖MATTHEWS, Richard Michael resigneddirector
- 2017-12-19🏢Company incorporatedAs AUGMENTUM FINTECH LIMITED
- 2017-12-19➕HORTON, Nicholas Philip John appointedsecretary
- 2017-12-19➕LEVENE, Timothy Charles, Mr. appointeddirector
- 2017-12-19➕MATTHEWS, Richard Michael 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
2 med ·5 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BRADE, Karen Mary resigned 2026-05-13; DORRESTIJN, Cornelia resigned 2026-05-13; HAYSEY, David John resigned 2026-05-13
Name changed 2 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-05-19: certificate-re-registration-public-limited-company-to-private; 2026-05-19: reregistration-public-to-private-company
🔒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 · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASPEN GLOBAL INVESTMENTS LTD→ 12245971 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AUREXIS FINANCIAL GUARANTEE LTD→ 17016044 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AURUM HEAVEN HOLDING LTD→ 16580999 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AURUM MERIDIAN LTD→ 17053341 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AUTOMATIC ESCROW LIMITED→ 13039242 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AVALEX AM CONSULTANCY LTD→ 16866188 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVELLINIA CAPITAL LTD→ 11065132 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AVENTRA FUNDING SOLUTIONS LIMITED→ 16827997 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVGEN MGA LTD→ 14634413 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AVOCET 66 LIMITED→ 10810125 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AWARD GLOBAL FINANCE LTD→ 16297016 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AWESOME BLESSINGS LIMITED→ 14389654 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2017-12-19
Jurisdictionengland-wales
Primary SIC64301 — Activities of investment trusts
Registered office
25 Southampton Buildings
London
WC2A 1AL
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-01
Last: 2025-12-18
Officers (3 active · 9 resigned)
FROSTROW CAPITAL LLP→
Activecorporate-secretary · appointed 2018-02-12
View their other companies + combined net worth →
GHARBI, Moez→
Activedirector · ~38y · appointed 2026-05-13
View their other companies + combined net worth →
JOHNSSON, Emanuel→
Activedirector · ~46y · appointed 2026-05-13
View their other companies + combined net worth →
HORTON, Nicholas Philip John→
Resignedsecretary · appointed 2017-12-19 · resigned 2018-02-12
BRADE, Karen Mary→
Resigneddirector · ~61y · appointed 2018-02-12 · resigned 2026-05-13
DORRESTIJN, Cornelia→
Resigneddirector · ~63y · appointed 2021-11-01 · resigned 2026-05-13
ENGLAND, Neil Martin→
Resigneddirector · ~72y · appointed 2018-02-12 · resigned 2024-09-19
HAYSEY, David John→
Resigneddirector · ~69y · appointed 2018-02-12 · resigned 2026-05-13
LEVENE, Timothy Charles, Mr.→
Resigneddirector · ~53y · appointed 2017-12-19 · resigned 2018-02-12
MATTHEWS, Richard Michael→
Resigneddirector · ~54y · appointed 2017-12-19 · resigned 2018-02-12
REEVE, William→
Resigneddirector · ~54y · appointed 2024-11-01 · resigned 2026-05-13
RUSSELL, William Anthony Bowater, Sir→
Resigneddirector · ~61y · appointed 2022-04-01 · resigned 2026-05-13
Click a director name to see their full track record across all companies.
Recent filings (166 total)
memorandum-articles
incorporation · MA
2026-05-27
resolution
resolution · RESOLUTIONS
2026-05-19
re-registration-memorandum-articles
incorporation · MAR
2026-05-19
certificate-re-registration-public-limited-company-to-private
change-of-name · CERT10
2026-05-19
reregistration-public-to-private-company
change-of-name · RR02
2026-05-19
court-order
miscellaneous · OC
2026-05-15
termination-director-company-with-name-termination-date
officers · TM01
2026-05-13
termination-director-company-with-name-termination-date
officers · TM01
2026-05-13
termination-director-company-with-name-termination-date
officers · TM01
2026-05-13
termination-director-company-with-name-termination-date
officers · TM01
2026-05-13
termination-director-company-with-name-termination-date
officers · TM01
2026-05-13
appoint-person-director-company-with-name-date
officers · AP01
2026-05-13
appoint-person-director-company-with-name-date
officers · AP01
2026-05-13
resolution
resolution · RESOLUTIONS
2026-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-18