A 1 GUARANTEE LIMITED
🌳Matureactive
00946609 · ltd · incorporated 1969-01-23
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
60/100
Worth a look
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 60/100 (worth a look), bankability 55/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (40/100).
Data confidence
Overall: medium (56/100)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
30 officers (2 active, 30 linked, 23 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
156 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review 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 (74 events)Click to expand
- 2025-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➖DUNCAN, Richard Austin resigneddirector
- 2025-06-11➖TROMANS, Robert resignedsecretary
- 2025-06-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-11📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-03➕DUNCAN, Richard Austin appointeddirector
- 2024-10-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30➖TURLEY, Ian resigneddirector
- 2024-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-08➖BLANCHARD, Xavier resigneddirector
- 2024-02-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-02-16➕TROMANS, Robert appointedsecretary
- 2023-10-04📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-28📄statement-of-companys-objectschange-of-constitution · CC04
- 2023-07-28📄memorandum-articlesincorporation · MA
- 2023-07-28📄resolutionresolution · RESOLUTIONS
- 2023-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-06📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-07-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-30➕KAMBOJ, Ankur appointeddirector
- 2023-06-30➕MALHOTRA, Rohan appointeddirector
- 2023-06-30➖HUNTER, Jeffrey resignedsecretary
- 2023-06-30➕BLANCHARD, Xavier appointeddirector
- 2023-06-30➖GOURIER, Philippe Alex Gilles resigneddirector
- 2022-11-07📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-29📄accounts-with-accounts-type-smallaccounts · AA
- 2020-09-01➕TURLEY, Ian appointeddirector
- 2020-07-31➖LOCK, Fabrice Emmanuel resigneddirector
- 2019-12-03➕HUNTER, Jeffrey appointedsecretary
- 2019-12-03➕GOURIER, Philippe Alex Gilles appointeddirector
- 2019-12-03➖SIMON, Johann Rodolphe Emmanuel resigneddirector
- 2019-05-14➖LOY, Michael resignedsecretary
- 2018-09-27➕LOY, Michael appointedsecretary
- 2018-09-27➖PARKER, Elaine Bridget resignedsecretary
- 2018-09-24➕SIMON, Johann Rodolphe Emmanuel appointeddirector
- 2018-09-05➖PARKER, Elaine Bridget resigneddirector
- 2017-11-01➕LOCK, Fabrice Emmanuel appointeddirector
- 2017-07-31➖GILBERT, John David resigneddirector
- 2014-02-01➕PARKER, Elaine Bridget appointedsecretary
- 2014-01-31➖ROBINSON, Peter Joseph resignedsecretary
- 2014-01-31➖GILBERT, Sandra Claire resigneddirector
- 2014-01-17➕PARKER, Elaine Bridget appointeddirector
- 2014-01-17➖ROBINSON, Peter Joseph resigneddirector
- 2005-09-23➖MEADOWCROFT, Bill resigneddirector
- 2004-02-09➖BATCHELOR, Stewart Eric resignedsecretary
Showing most recent 50 of 74 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: TROMANS, Robert resigned 2025-06-11; DUNCAN, Richard Austin resigned 2025-06-30
Group structure
Global Insurance Mangement Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Global Insurance Mangement Limited
Corporate parent · holds 75-100% shares
⬇
A 1 GUARANTEE LIMITED
This company · 00946609
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 |
|---|---|---|---|---|
Global Insurance Mangement Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
1 historic (ceased) PSC
- Mr John David Gilbertceased 31/07/2017· significant influence · firm interest
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 · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3DIFS LIMITED→ 05944067 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 4AD INVESTMENTS LIMITED→ 08530776 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 5S GLOBAL INVESTMENTS LIMITED→ 16832888 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A. E. SHARP LIMITED→ 07714406 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A.E. RUSSELL (INSURANCES) LIMITED→ 00685922 · est 1961 · no financials extracted | — | — | — | — | 65y | — | — |
| A&C ACCOUNTING LTD→ 12673618 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A&J FINANCIAL SERVICES LTD→ 13974160 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AARUBI FINANCE LTD→ 16422403 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBOTSFIELD INVESTMENTS LIMITED→ 12815110 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABOVE DYNAMICS LIMITED→ 10831821 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACQUIRE CAPITAL VENTURES LTD→ 15126587 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACUITY COMMODITIES LIMITED→ 09921216 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated1969-01-23
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers
Registered office
5th Floor, Bourn
1 Manor House Drive
Coventry
CV1 2FX
England
Filing status
Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-03-31
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01
Officers (2 active · 28 resigned)
KAMBOJ, Ankur→
Activedirector · ~45y · appointed 2023-06-30
View their other companies + combined net worth →
MALHOTRA, Rohan→
Activedirector · ~41y · appointed 2023-06-30
View their other companies + combined net worth →
BATCHELOR, Stewart Eric→
Resignedsecretary · appointed 2002-06-01 · resigned 2004-02-09
HUNTER, Jeffrey→
Resignedsecretary · appointed 2019-12-03 · resigned 2023-06-30
LOY, Michael→
Resignedsecretary · appointed 2018-09-27 · resigned 2019-05-14
PARKER, Elaine Bridget→
Resignedsecretary · appointed 2014-02-01 · resigned 2018-09-27
ROBINSON, Peter Joseph→
Resignedsecretary · appointed 2004-02-09 · resigned 2014-01-31
ROBINSON, Peter Joseph→
Resignedsecretary · resigned 2002-06-01
TROMANS, Robert→
Resignedsecretary · appointed 2024-02-16 · resigned 2025-06-11
BLANCHARD, Xavier→
Resigneddirector · ~60y · appointed 2023-06-30 · resigned 2024-07-08
BOND, Adrian John→
Resigneddirector · ~68y · appointed 2002-05-29 · resigned 2003-09-24
BOTES, Peter Jan→
Resigneddirector · ~80y · resigned 1996-06-30
BROOK, Michael→
Resigneddirector · ~77y · appointed 1992-10-12 · resigned 1993-01-04
DUNCAN, Richard Austin→
Resigneddirector · ~63y · appointed 2025-02-03 · resigned 2025-06-30
FRITH, Peter John→
Resigneddirector · ~80y · appointed 1993-06-24 · resigned 2000-11-10
GILBERT, John David→
Resigneddirector · ~66y · appointed 2003-09-24 · resigned 2017-07-31
GILBERT, Sandra Claire→
Resigneddirector · ~61y · appointed 2003-09-24 · resigned 2014-01-31
GOURIER, Philippe Alex Gilles→
Resigneddirector · ~58y · appointed 2019-12-03 · resigned 2023-06-30
HANCOCK, Roy→
Resigneddirector · ~83y · appointed 1996-11-22 · resigned 1999-07-12
HARRIS, Thomas Brian→
Resigneddirector · ~89y · resigned 1997-10-01
Click a director name to see their full track record across all companies.
Recent filings (156 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
termination-director-company-with-name-termination-date
officers · TM01
2025-07-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-11
accounts-with-accounts-type-full
accounts · AA
2025-06-11
appoint-person-director-company-with-name-date
officers · AP01
2025-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-01
termination-director-company-with-name-termination-date
officers · TM01
2024-10-01
termination-director-company-with-name-termination-date
officers · TM01
2024-07-17
appoint-person-secretary-company-with-name-date
officers · AP03
2024-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-17
accounts-with-accounts-type-small
accounts · AA
2023-10-04
statement-of-companys-objects
change-of-constitution · CC04
2023-07-28
memorandum-articles
incorporation · MA
2023-07-28
resolution
resolution · RESOLUTIONS
2023-07-28