AON FINANCE UK 1 LIMITED

🏛️Establishedactive
12334648 · ltd · incorporated 2019-11-26
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
66/100
Strong
🔔
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What this business does
Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 66/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. 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
7 officers (4 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
32 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
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 3 officers
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-04-10
    CLARKE, Dean Leonard appointed
    director
  2. 2026-04-10
    MUGASHU, Gardner appointed
    director
  3. 2026-04-10
    RANA, Erum resigned
    director
  4. 2026-04-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-04-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-04-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-08-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-07-14
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2025-07-14
    📄
    memorandum-articles
    incorporation · MA
  10. 2025-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2024-07-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2023-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-09-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-09-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2022-09-02
    📄
    memorandum-articles
    incorporation · MA
  16. 2022-09-02
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2022-08-31
    RANA, Erum appointed
    director
  18. 2022-08-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-08-30
    VICKERS, Alexander Michael resigned
    director
  20. 2022-08-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-08-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-09-23
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  23. 2020-09-23
    📄
    legacy
    capital · SH20
  24. 2020-09-23
    ⚠️
    legacy
    insolvency · CAP-SS
  25. 2019-11-26
    🏢
    Company incorporated
    As AON FINANCE UK 1 LIMITED
  26. 2019-11-26
    COSEC 2000 LIMITED appointed
    corporate-secretary
  27. 2019-11-26
    BOYD, Alistair Patrick appointed
    director
  28. 2019-11-26
    GARCIA, Domingo appointed
    director
  29. 2019-11-26
    GARCIA, Domingo resigned
    director
  30. 2019-11-26
    VICKERS, Alexander Michael appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2020-09-23: legacy

Group structure

Aon Global Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aon Global Holdings Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
AON FINANCE UK 1 LIMITED
This company · 12334648

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
Aon Global Holdings Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control26/11/2019

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
Incorporated2019-11-26
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers

Registered office

The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-08
Last: 2025-11-24

Officers (4 active · 3 resigned)

COSEC 2000 LIMITED
corporate-secretary · appointed 2019-11-26
View their other companies + combined net worth →
Active
BOYD, Alistair Patrick
director · ~47y · appointed 2019-11-26
View their other companies + combined net worth →
Active
CLARKE, Dean Leonard
director · ~57y · appointed 2026-04-10
View their other companies + combined net worth →
Active
MUGASHU, Gardner
director · ~53y · appointed 2026-04-10
View their other companies + combined net worth →
Active
GARCIA, Domingo
director · ~65y · appointed 2019-11-26 · resigned 2019-11-26
Resigned
RANA, Erum
director · ~39y · appointed 2022-08-31 · resigned 2026-04-10
Resigned
VICKERS, Alexander Michael
director · ~43y · appointed 2019-11-26 · resigned 2022-08-30
Resigned

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

Recent filings (32 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-10
appoint-person-director-company-with-name-date
officers · AP01
2026-04-10
appoint-person-director-company-with-name-date
officers · AP01
2026-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-05
change-person-director-company-with-change-date
officers · CH01
2025-08-06
resolution
resolution · RESOLUTIONS
2025-07-14
memorandum-articles
incorporation · MA
2025-07-14
accounts-with-accounts-type-full
accounts · AA
2025-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
accounts-with-accounts-type-full
accounts · AA
2024-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-24
accounts-with-accounts-type-full
accounts · AA
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-28
change-person-director-company-with-change-date
officers · CH01
2022-09-13
accounts-with-accounts-type-full
accounts · AA
2022-09-07