AGEGIFT LIMITED

🌳Matureactive

02477169 · ltd · incorporated 1990-03-05

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

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

80/100

Exceptional

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Financial intermediation not elsewhere classified

Sector: Financial & insurance

Investor take

Pursue

Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 75). 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

Lenders & charges

Confirmed no charges registered

Directors & officers

13 officers (3 active, 13 linked, 9 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

7 connected companies via shared directors

Filing history

129 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

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 · FRS 102

Metric	2025-03-31	2024-03-31
Average employees	4	400

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

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (38 events)Click to expand

2025-12-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-17
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-22
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-03-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-22
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-03-22
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-03-22
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-20
➖
FENN, Brian Roy resigned
secretary
2023-03-20
➖
EGERTON, Selina Natalie Linton resigned
director
2023-03-20
➖
LINTON, Gary Mark resigned
director
2023-03-20
➖
LINTON, Jack David resigned
director
2022-11-25
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-08
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-21
📄
change-person-director-company-with-change-date
officers · CH01
2021-03-31
📄
accounts-with-accounts-type-small
accounts · AA
2020-07-21
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-07-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-07-16
➖
SAMUELS, Bernard Maurice resigned
director
2020-01-04
📄
accounts-with-accounts-type-small
accounts · AA
2019-04-04
📄
accounts-with-accounts-type-small
accounts · AA
2011-07-18
➕
LINTON, Alexander Jonathan appointed
director
2011-07-13
➕
EGERTON, Selina Natalie Linton appointed
director
2010-04-26
➕
SKINNER, Karen Philippa Linton appointed
director
2010-04-26
➕
LINTON, Gary Mark appointed
director
2004-05-28
➕
FENN, Brian Roy appointed
secretary
2004-05-28
➖
HENDERSON, James Souter resigned
secretary
1997-02-21
➕
HENDERSON, James Souter appointed
secretary
1997-02-21
➖
LINTON, Jack David resigned
secretary
1997-01-02
➕
LINTON, Norman James George appointed
director
1997-01-02
➖
HENDERSON, James Souter resigned
secretary
1997-01-02
➕
LINTON, Jack David appointed
secretary
1997-01-02
➖
HENDERSON, James Souter resigned
director
1997-01-02
➖
LINTON, Vivienne Jennifer resigned
director
1997-01-02
➕
SAMUELS, Bernard Maurice appointed
director
1990-03-05
🏢
Company incorporated
As AGEGIFT LIMITED

Owner dependency

83/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

+Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 75 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 36 years old and no new directors in the last 3 years — succession not yet being planned internally.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Alkar Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Alkar Holdings Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

AGEGIFT LIMITED

This company · 02477169

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
Alkar Holdings Limited Corporate entity	75–100%	—	75-100% shares	20/03/2023

1 historic (ceased) PSC

Norman Linton (Holdings) Ltdceased 20/03/2023· 75-100% shares · 75-100% 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

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13 CAPITAL MANAGEMENT LIMITED→ 16250008 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ABEDIN FINANCIAL SERVICES LTD→ 14431801 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ABEGAB LIMITED→ 11476627 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ADAPAY LTD→ 16221378 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ADD HOLDINGS LIMITED→ 13471397 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ADJUNCT VALUE PARTNERS LIMITED→ 16059868 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AEK CONSULTANCY LIMITED→ 15904035 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AFFINITY SUTTON FUNDING LIMITED→ 05589011 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
AFRAA ASSET MANAGEMENT LTD→ 13033207 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AFTORIA SYSTEMS LTD→ 16822185 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AGATHE WORLD LTD→ 12537663 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
AGMH LIMITED→ 08160250 · est 2012 · 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

Incorporated1990-03-05

Jurisdictionengland-wales

Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

4 Lonsdale Road

London

NW6 6RD

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-03-19

Last: 2026-03-05

Officers (3 active · 10 resigned)

LINTON, Alexander Jonathan→

director · ~40y · appointed 2011-07-18

View their other companies + combined net worth →

Active

LINTON, Norman James George→

director · ~75y · appointed 1997-01-02

View their other companies + combined net worth →

Active

SKINNER, Karen Philippa Linton→

director · ~46y · appointed 2010-04-26

View their other companies + combined net worth →

Active

FENN, Brian Roy→

secretary · appointed 2004-05-28 · resigned 2023-03-20

Resigned

HENDERSON, James Souter→

secretary · appointed 1997-02-21 · resigned 2004-05-28

Resigned

HENDERSON, James Souter→

secretary · resigned 1997-01-02

Resigned

LINTON, Jack David→

secretary · appointed 1997-01-02 · resigned 1997-02-21

Resigned

EGERTON, Selina Natalie Linton→

director · ~43y · appointed 2011-07-13 · resigned 2023-03-20

Resigned

HENDERSON, James Souter→

director · ~89y · resigned 1997-01-02

Resigned

LINTON, Gary Mark→

director · ~41y · appointed 2010-04-26 · resigned 2023-03-20

Resigned

LINTON, Jack David→

director · ~71y · resigned 2023-03-20

Resigned

LINTON, Vivienne Jennifer→

director · ~74y · resigned 1997-01-02

Resigned

SAMUELS, Bernard Maurice→

director · ~91y · appointed 1997-01-02 · resigned 2020-07-16

Resigned

Click a director name to see their full track record across all companies.

Recent filings (129 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-03-19

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-12-24

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-03-24

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-12-17

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-03-15

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-11-15

confirmation-statement-with-updates

confirmation-statement · CS01

2023-03-22

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC02

2023-03-22

termination-director-company-with-name-termination-date

officers · TM01

2023-03-22

termination-director-company-with-name-termination-date

officers · TM01

2023-03-22

termination-director-company-with-name-termination-date

officers · TM01

2023-03-22

termination-secretary-company-with-name-termination-date

officers · TM02

2023-03-22

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2023-03-22

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2023-03-22

accounts-with-accounts-type-total-exemption-full

accounts · AA

2022-11-25