AUGMENT RISK UK TRADING LIMITED

🌿Early-stageactive

14525552 · ltd · incorporated 2022-12-06

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

72/100

Strong

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What this business does

Primary activity: Activities of insurance agents and brokers

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (79/100)

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

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

12 officers (5 active, 12 linked, 9 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

1 connected companies via shared directors

Filing history

28 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

72/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · IFRS

Metric	2024-12-31	2023-12-31
Turnover	—	£2.20M
Average employees	0	0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 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

filings

Last 90 days

filings

Last 180 days

filings

• 2 officers
• 1 capital

Counts from Companies House filing history.

Corporate timeline (42 events)Click to expand

2026-04-08
➕
JOHANSON, Kori appointed
secretary
2026-04-08
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-27
➖
WITT, Ian Michael, Mr. resigned
director
2026-01-20
📄
capital-allotment-shares
capital · SH01
2025-12-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
➕
BECK, Stefan Gabriel Weiss, Mr. appointed
director
2025-12-01
➖
HILL, David Starforth resigned
director
2025-12-01
➖
SAYERS, Adam resigned
director
2025-12-01
➕
WITT, Ian Michael, Mr. appointed
director
2025-09-29
📄
accounts-with-accounts-type-full
accounts · AA
2025-09-08
📄
second-filing-of-secretary-termination-with-name
officers · RP04TM02
2025-08-27
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-22
➖
MOORE, Jennifer resigned
secretary
2025-06-20
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-24
📄
capital-allotment-shares
capital · SH01
2024-09-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-08-15
📄
accounts-with-accounts-type-full
accounts · AA
2024-08-02
➕
HILL, David Starforth appointed
director
2024-04-02
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-03-27
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-25
➕
MOORE, Jennifer appointed
secretary
2024-03-18
➖
KAZANJIAN, Alexander resigned
secretary
2024-01-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-12-29
➕
MATSON, Andrew Peter appointed
director
2023-12-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-11-10
➕
LEDGER, David George appointed
director
2023-11-10
➕
MILLER, Louise Anne appointed
director
2023-01-25
➕
KAZANJIAN, Alexander appointed
secretary
2023-01-25
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-12-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-21
➖
KAZANJIAN, Alexander resigned
director
2022-12-21
➕
SAYERS, Adam appointed
director
2022-12-16
➕
KAZANJIAN, Alexander appointed
director
2022-12-16
➖
SCHIRMER, Christian Heath resigned
director
2022-12-06
🏢
Company incorporated
As AUGMENT RISK UK TRADING LIMITED
2022-12-06
➕
SCHIRMER, Christian Heath appointed
director

Owner dependency

55/100

Moderate — manageable with handover

Some 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.
+Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·

4 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MOORE, Jennifer resigned 2025-08-22; HILL, David Starforth resigned 2025-12-01; SAYERS, Adam resigned 2025-12-01

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Keoni Andrew Schwartz Individual · American · DOB 10/1979 · age 47	—	—	sig. influencesignificant influence	06/12/2022

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	—	—	—	—	—	—	—
AUTOSURE LIMITED→ 01865101 · est 1984 · no financials extracted	—	—	—	—	41y	—	—
AUTRIS LTD→ 16230459 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED→ 03826842 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
AVALON SIPP TRUSTEES LIMITED→ 05517113 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
AVAMORE CAPITAL LIMITED→ 09820738 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
AVAMORE SPECIALIST FINANCE 1 LTD→ 13848161 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
AVANATI INVESTMENTS LIMITED→ 15813992 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AVATAR MGA LTD→ 16122619 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AVENIR DEPOSITARY LTD→ 11471380 · est 2018 · no financials extracted	—	—	—	—	7y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 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

Incorporated2022-12-06

Jurisdictionengland-wales

Primary SIC66220 — Activities of insurance agents and brokers

Registered office

1 Cornhill

London

EC3V 3ND

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-12-19

Last: 2025-12-05