AMG WEALTH MANAGEMENT LTD
🌿Early-stageactive
13430983 · ltd · incorporated 2021-06-01
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 70/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | — | £4.88M |
| Current assets | — | £938.8k |
| Cash | — | £814.5k |
| Debtors | — | £124.3k |
| Net assets | — | £3.80M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →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 (25 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-21📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-10📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-12-13📄memorandum-articlesincorporation · MA
- 2021-12-13📄resolutionresolution · RESOLUTIONS
- 2021-12-13📄capital-allotment-sharescapital · SH01
- 2021-12-02✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2021-11-23➕HANS, Gagandeep appointeddirector
- 2021-11-23➕HANS, Monika appointeddirector
- 2021-06-01🏢Company incorporatedAs AMG WEALTH MANAGEMENT LTD
- 2021-06-01➕BASTERFIELD, Karina Jane appointeddirector
- 2021-06-01➕BASTERFIELD, Philip 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Monika Hans Individual · British · DOB 03/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/11/2021 |
Mr Gagandeep Hans Individual · British · DOB 04/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/11/2021 |
2 historic (ceased) PSCs
- Mr Philip Basterfieldceased 13/06/2025· 25-50% shares · 25-50% voting
- Mrs Karina Jane Basterfieldceased 13/06/2025· 25-50% shares · 25-50% 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 →Similar companies
Active · Financial services · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 87KJ CAPITAL LIMITED→ 14781673 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADM INVESTMENT GROUP LTD→ 12590796 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AHP INVESTMENTS LIMITED→ 13471459 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AJC CONSULTANTS LIMITED→ 05499872 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALISON GREGORY WEALTH MANAGEMENT LIMITED→ 09088812 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALPINE ACCIDENT CLAIMS LIMITED→ 05120517 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ALSTOM UK VP PENSION TRUSTEE LIMITED→ 09051041 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AMBERLEY CAPITAL LIMITED→ 12452783 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AMS DERBYSHIRE LTD→ 11845897 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AMZA CORPORATION LIMITED→ 02940055 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ANDREW PARKIN LIMITED→ 04866407 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ANN FINANCE LTD→ 08408854 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2021-06-01
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
120 Park Farm Drive
Allestree
Derby
DE22 2QP
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-15
Last: 2025-06-01
Officers (4 active · 0 resigned)
BASTERFIELD, Karina Jane→
Activedirector · ~46y · appointed 2021-06-01
View their other companies + combined net worth →
BASTERFIELD, Philip→
Activedirector · ~43y · appointed 2021-06-01
View their other companies + combined net worth →
HANS, Gagandeep→
Activedirector · ~55y · appointed 2021-11-23
View their other companies + combined net worth →
HANS, Monika→
Activedirector · ~46y · appointed 2021-11-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (33 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-21
change-person-director-company-with-change-date
officers · CH01
2024-08-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-21
change-person-director-company-with-change-date
officers · CH01
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-05-23