AGUILA RISK MANAGEMENT LIMITED
Opportunity 76/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (10 events)Click to expand
- 2025-09-17📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-08-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-17➕VICKERS, Jonathan Glyn appointeddirector
- 2025-06-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-17🏢Company incorporatedAs AGUILA RISK MANAGEMENT LIMITED
- 2025-05-17➕BOON, Mark John appointeddirector
- 2025-05-17📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanGroup structure
Aguila Risk Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Aguila Risk Group Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 07/08/2025 |
1 historic (ceased) PSC
- Mr Mark John Boonceased 07/08/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · CB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASE INTERNATIONAL LTD→ 11841295 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| FIDELIUM FINANCIAL PLANNERS LIMITED→ 09548030 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| GO GLOBAL MARKETS LTD→ 16526662 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| GRANTA CROWN LIMITED→ 16458894 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| HAMMOND’S MORTGAGE SERVICES LIMITED→ 06251076 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| HAVERHILL PROPERTY LTD→ 15227641 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| HIGHAMBURY LIMITED→ 01028034 · est 1971 · no financials extracted | — | — | — | — | 54y | — | — |
| HIGHLY STRUNG LIMITED→ 03013581 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| HOLBEN HOLT LIMITED→ 10369419 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| HOLISTIC MARKETS TRADING LTD→ 13821017 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| HOWARD EQUITY HOLDINGS LIMITED→ 08954653 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| HPB BOND LOANS LIMITED→ 13613295 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.