AXA HEALTH LIMITED
🏛️Establishedactive
12839134 · ltd · incorporated 2020-08-26
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
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)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
13 officers (5 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2025-10-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-10📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01➕GLASSBOROW, Richard appointeddirector
- 2024-12-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-12-13➕BYE, Karina Jane appointedsecretary
- 2024-12-13➖HAYHURST, Moya Jane resignedsecretary
- 2024-11-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-15➖CRAIG, Fergus Alan resigneddirector
- 2024-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-06-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-19➕HAYHURST, Moya Jane appointedsecretary
- 2024-06-19➖RIDDY, Caroline Anne resignedsecretary
- 2024-03-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-14➕SMITH, Heather Mary appointeddirector
- 2024-02-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-18➕FOLEY, Tara Maria Theresa appointeddirector
- 2023-08-31➖GIENAL, Claudio resigneddirector
- 2023-08-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30➖DALBY, Michael resigneddirector
- 2023-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-26➖MATTY, Anna Elizabeth resigneddirector
- 2023-04-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-17➕GIENAL, Claudio appointeddirector
- 2023-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖GARRAD, Tracy Nicola resigneddirector
- 2023-03-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-03-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-03-01➕RIDDY, Caroline Anne appointedsecretary
- 2023-02-28➖BEGGS, Kirsten Ann resignedsecretary
- 2022-07-28📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-26➕DALBY, Michael appointeddirector
- 2020-08-26🏢Company incorporatedAs AXA HEALTH LIMITED
- 2020-08-26➕VARDY, Matthew Alan appointeddirector
- 2020-08-26➕BEGGS, Kirsten Ann appointedsecretary
- 2020-08-26➕CRAIG, Fergus Alan appointeddirector
- 2020-08-26➕GARRAD, Tracy Nicola appointeddirector
- 2020-08-26➕MATTY, Anna Elizabeth appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Axa Ppp Healthcare Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Axa Ppp Healthcare Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
AXA HEALTH LIMITED
This company · 12839134
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 |
|---|---|---|---|---|
Axa Ppp Healthcare Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/08/2020 |
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 →Similar companies
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AURORA UNDERWRITING (1997) LIMITED→ 03431418 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AURUM SPECIALTY LTD→ 14411190 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUTOMINT IO LIMITED→ 16949906 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVALON INVESTMENT SERVICES (NOMINEES) LIMITED→ 03826842 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AVIVA INTERNATIONAL INSURANCE LIMITED→ 00021487 · est 1885 · no financials extracted | — | — | — | — | 140y | — | — |
| AVS HEALTH LIMITED→ 15539241 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AWE FINANCE LIMITED→ 11296999 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AXA GLOBAL HEALTHCARE (UK) LIMITED→ 03039521 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| AXI DIGITAL (UK) LIMITED→ 14613945 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AXI FINANCIAL SERVICES (UK) LIMITED→ 06050593 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AXIOMA EUROPE LTD→ 11447632 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AXIS CAPITAL MARKETS LIMITED→ 08133033 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2020-08-26
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers
Registered office
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-23
Last: 2026-01-09
Officers (5 active · 8 resigned)
Active
FOLEY, Tara Maria Theresa→
Activedirector · ~56y · appointed 2023-12-18
View their other companies + combined net worth →
GLASSBOROW, Richard→
Activedirector · ~51y · appointed 2025-05-01
View their other companies + combined net worth →
SMITH, Heather Mary→
Activedirector · ~60y · appointed 2024-03-14
View their other companies + combined net worth →
VARDY, Matthew Alan→
Activedirector · ~53y · appointed 2020-08-26
View their other companies + combined net worth →
BEGGS, Kirsten Ann→
Resignedsecretary · appointed 2020-08-26 · resigned 2023-02-28
HAYHURST, Moya Jane→
Resignedsecretary · appointed 2024-06-19 · resigned 2024-12-13
RIDDY, Caroline Anne→
Resignedsecretary · appointed 2023-03-01 · resigned 2024-06-19
CRAIG, Fergus Alan→
Resigneddirector · ~62y · appointed 2020-08-26 · resigned 2024-11-15
DALBY, Michael→
Resigneddirector · ~54y · appointed 2021-01-26 · resigned 2023-06-30
GARRAD, Tracy Nicola→
Resigneddirector · ~56y · appointed 2020-08-26 · resigned 2023-03-31
GIENAL, Claudio→
Resigneddirector · ~52y · appointed 2023-04-17 · resigned 2023-08-31
MATTY, Anna Elizabeth→
Resigneddirector · ~43y · appointed 2020-08-26 · resigned 2023-05-26
Click a director name to see their full track record across all companies.
Recent filings (34 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-20
change-person-director-company-with-change-date
officers · CH01
2025-10-15
accounts-with-accounts-type-full
accounts · AA
2025-09-10
appoint-person-director-company-with-name-date
officers · AP01
2025-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-21
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-16
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-16
termination-director-company-with-name-termination-date
officers · TM01
2024-11-20
accounts-with-accounts-type-full
accounts · AA
2024-09-23
appoint-person-secretary-company-with-name-date
officers · AP03
2024-06-21
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-20
appoint-person-director-company-with-name-date
officers · AP01
2024-03-15
change-person-director-company-with-change-date
officers · CH01
2024-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-22
appoint-person-director-company-with-name-date
officers · AP01
2023-12-20