Newly Established Insurance Agency for Sale in London, United Kingdom
For Sale: FCA regulated insurance broker and claims management company based in London.
This transaction has concluded.
Premium Plan
| Established | 1-5 year(s) |
| Employees | < 2 |
| Legal Entity | Private Limited Company |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | Shell Companies + 1 more |
| Locations | London |
| Local Time | 3:43 PM Europe / London |
| Listed By | Business Owner / Director |
| Status | Active |
Full Sale
Asking Price:
USD
200 thousand
(Native Currency: GBP 150,000)
Reason: The authorisation has a huge potential but for expansion it requires an entity / individual who has ...
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Documents
Registration Certificate
(89.9 KB)
Business Overview
- FCA (Financial Conduct Authority) regulated and authorised shell company is up for sale.
- This is a fantastic opportunity for a new owner who is interested to set-up a UK based firm that would benefit from FCA authorisation to handle insurance claims and become a regulated insurance broker.
- The FCA authorisation to handle insurance services is valid for both domestic and commercial claims.
- The Financial Conduct Authority requires any firm looking to participate in financial services to be authorised. This involves a series of processes to check that they are fit and responsible to carry out regulated business. In the current climate, it can take longer than 12 months to get registered. The new owner can quickly establish a directly authorised entity through a change of control process.
- The business can be operated from anywhere in the UK. Work from home is also possible.
- The package include:
• Limited company.
• FCA authorisation. The regulatory accounts and payments to FCA are up to date.
• Bank account with no debts.
• Clean track record with no incumbrance.
- Expansion potential: An additional FCA authorisation can be added through connect system.
- Note: The interested party will need to pay consultant fee for the change of control process with FCA.
- Our company is not a financial services company like money remittance or payment service. More information can be shared post introduction.
- This is a fantastic opportunity for a new owner who is interested to set-up a UK based firm that would benefit from FCA authorisation to handle insurance claims and become a regulated insurance broker.
- The FCA authorisation to handle insurance services is valid for both domestic and commercial claims.
- The Financial Conduct Authority requires any firm looking to participate in financial services to be authorised. This involves a series of processes to check that they are fit and responsible to carry out regulated business. In the current climate, it can take longer than 12 months to get registered. The new owner can quickly establish a directly authorised entity through a change of control process.
- The business can be operated from anywhere in the UK. Work from home is also possible.
- The package include:
• Limited company.
• FCA authorisation. The regulatory accounts and payments to FCA are up to date.
• Bank account with no debts.
• Clean track record with no incumbrance.
- Expansion potential: An additional FCA authorisation can be added through connect system.
- Note: The interested party will need to pay consultant fee for the change of control process with FCA.
- Our company is not a financial services company like money remittance or payment service. More information can be shared post introduction.
Products & Services Overview
Insurance broker and claims management company. It's a shell firm.
Assets Overview
The intangible assets include:• Limited company.
• FCA authorisation.
• Bank account.
Facilities Overview
Company is based in London. We hold no stock except FCA authorisation.
Capitalization Overview
Not Disclosed
Recent Activity
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Earlier than 15 daysExecutive Director, New Delhi, Financial Consultant connected with the Business
-
Earlier than 15 daysOwner, Technology, Sofia, Individual Investor / Buyer connected with the Business
-
Earlier than 15 daysManaging Director, Delaware, Investment Bank connected with the Business
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