AGMAN GROUP LIMITED
🌳Matureactive
03909548 · ltd · incorporated 2000-01-14
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
67/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
16 live charges · 3 lenders · oldest 6.3y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 6.3 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (61/100)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
16 charges (16/16 with lender, 16/16 with type)
90
Directors & officers
42 officers (2 active, 42 linked, 37 with DOB)
88
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
236 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
71
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 4 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (120 events)Click to expand
- 2026-01-20📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2026-01-20📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2026-01-19📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2026-01-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-12➖PATTISON, Caroline Denise resignedsecretary
- 2025-07-08✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-05-15📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2025-04-28📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-04-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-14📄accounts-with-accounts-type-groupaccounts · AA
- 2024-11-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-30➖MAHONEY, Christopher John resigneddirector
- 2024-08-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-01➖MOORE, Jade Louise resigneddirector
- 2024-05-19📄accounts-with-accounts-type-groupaccounts · AA
- 2024-01-29📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-01-29📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-29➖GRIFFIN, Emma Kate resigneddirector
- 2023-06-08📄accounts-with-accounts-type-groupaccounts · AA
- 2023-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-29➕MILNES-JAMES, Richard Llewelyn appointeddirector
- 2023-03-29➖NELSON-SMITH, Mark Adrian resigneddirector
- 2022-10-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-09-22➖ASKEW, Richard John Aldis resignedsecretary
- 2022-09-22➕PATTISON, Caroline Denise appointedsecretary
- 2022-03-31➕MURNANE, Phillip Anthony appointeddirector
- 2022-03-31➖DANIELL, Mark Haynes resigneddirector
- 2022-03-31➖MUGUIRO SARTORIUS, Rafael resigneddirector
- 2022-03-31➖PÖRKSEN, Niels Heinrich, Dr resigneddirector
- 2022-03-31➖REASON, Ross George resigneddirector
- 2022-03-31🔒Charge registered #16Lender: Cooperatieve Rabobank U.A.
- 2022-03-31🔒Charge registered #15Lender: Cooperatieve Rabobank U.A.
- 2022-03-31🔒Charge registered #14Lender: Cooperatieve Rabobank U.A.
- 2022-03-31🔒Charge registered #13Lender: Cooperatieve Rabobank U.A.
- 2022-03-31🔒Charge registered #12Lender: Cooperatieve Rabobank U.A.
- 2022-03-31🔒Charge registered #11Lender: Cooperatieve Rabobank U.A.
- 2021-06-14🔒Charge registered #10Lender: Coöperatieve Rabobank U.A.
- 2021-03-31➕MOORE, Jade Louise appointeddirector
- 2021-03-15➕MAHONEY, Christopher John appointeddirector
- 2021-02-17➖PARAVICINI, Lukas Jean-Baptiste resigneddirector
- 2020-12-31➖VESTERDAL, Niels resigneddirector
- 2020-12-10➕GRIFFIN, Emma Kate appointeddirector
- 2020-11-16➕NELSON-SMITH, Mark Adrian appointeddirector
- 2020-09-15➖KOLBL, Thomas resigneddirector
- 2020-09-11🔒Charge registered #9Lender: Coöperatieve Rabobank U.A.
- 2020-09-11🔒Charge registered #8Lender: Coöperatieve Rabobank U.A.
Showing most recent 50 of 120 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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med · 2 lowName changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-07-08: certificate-change-of-name-company
16 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
🔒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 · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AG PRAXIS LTD→ 16870777 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AG SPORTS MANAGEMENT LTD→ 17044793 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AGILE RISK ADVISORY LIMITED→ 11494438 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGILE RISK PARTNERS LIMITED→ 11593686 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGILE RISK TRANSFER LIMITED→ 11616627 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGILECONSULTINGUK LTD→ 15977193 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGORA CLIMATE LTD→ 15251473 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGOV LTD→ 15435549 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AGPMO→ 13336593 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AGRA CEAS CONSULTING LIMITED→ 01952298 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| AGRAP BUSINESS LTD→ 14228216 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGREA CONSULTANCY SERVICES LTD→ 15931183 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2000-01-14
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-01-28
Last: 2026-01-14
Officers (2 active · 40 resigned)
MILNES-JAMES, Richard Llewelyn→
Activedirector · ~57y · appointed 2023-03-29
View their other companies + combined net worth →
MURNANE, Phillip Anthony→
Activedirector · ~47y · appointed 2022-03-31
View their other companies + combined net worth →
ASKEW, Richard John Aldis→
Resignedsecretary · appointed 2007-09-28 · resigned 2022-09-22
HOWELL, Philip Adrian→
Resignedsecretary · appointed 2000-01-14 · resigned 2007-09-28
PATTISON, Caroline Denise→
Resignedsecretary · appointed 2022-09-22 · resigned 2025-08-12
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-01-14 · resigned 2000-01-14
CARMONA, Eduardo Francisco→
Resigneddirector · ~62y · appointed 2003-08-20 · resigned 2009-01-29
DANIELL, Mark Haynes→
Resigneddirector · ~71y · appointed 2016-02-03 · resigned 2022-03-31
DOREA, Marcelo Pesoa Da Silveira→
Resigneddirector · ~73y · appointed 2007-01-02 · resigned 2008-05-30
FOULDS, Laurie Peter Adrian→
Resigneddirector · ~57y · appointed 2011-02-01 · resigned 2020-06-29
GANNING, Fred Walter→
Resigneddirector · ~70y · appointed 2000-12-13 · resigned 2008-10-31
GRIFFIN, Emma Kate→
Resigneddirector · ~54y · appointed 2020-12-10 · resigned 2023-09-29
HARDING, Peter John Martin→
Resigneddirector · ~73y · appointed 2003-08-20 · resigned 2009-01-29
HARVEY, Mary Wilhelmina→
Resigneddirector · ~79y · appointed 2000-01-14 · resigned 2016-12-05
HEER, Wolfgang Helmut, Dr→
Resigneddirector · ~70y · appointed 2012-05-17 · resigned 2020-02-05
HOWELL, Philip Adrian→
Resigneddirector · ~68y · appointed 2013-12-10 · resigned 2017-11-22
HOWELL, Philip Adrian→
Resigneddirector · ~68y · appointed 2000-01-14 · resigned 2010-08-13
JENKINS, James Boucher→
Resigneddirector · ~68y · appointed 2005-11-01 · resigned 2009-01-29
KOLBL, Thomas→
Resigneddirector · ~64y · appointed 2016-09-08 · resigned 2020-09-15
LAING, John Bernard Gordon→
Resigneddirector · ~64y · appointed 2008-03-07 · resigned 2009-01-29
Click a director name to see their full track record across all companies.
Mortgages & charges
16
Total charges
16
Outstanding
3
Active lenders
Status:Lender:16 of 16 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Cooperatieve Rabobank U.A. | A registered charge | 1 property | 31/03/2022 | — | |
| outstanding | Cooperatieve Rabobank U.A. | A registered charge | 1 property | 31/03/2022 | — | |
| outstanding | Cooperatieve Rabobank U.A. | A registered charge | 1 property | 31/03/2022 | — | |
| outstanding | Cooperatieve Rabobank U.A. | A registered charge | 1 property | 31/03/2022 | — | |
| outstanding | Cooperatieve Rabobank U.A. | A registered charge | 1 property | 31/03/2022 | — | |
| outstanding | Cooperatieve Rabobank U.A. | A registered charge | 1 property | 31/03/2022 | — | |
| outstanding | Coöperatieve Rabobank U.A. | A registered charge | 1 property | 14/06/2021 | — | |
| outstanding | Coöperatieve Rabobank U.A. | A registered charge | 1 property | 11/09/2020 | — | |
| outstanding | Coöperatieve Rabobank U.A. | A registered charge | 1 property | 11/09/2020 | — | |
| outstanding | Coöperatieve Rabobank U.A. | A registered charge | 1 property | 11/09/2020 | — | |
| outstanding | Coöperatieve Rabobank U.A. | A registered charge | 1 property | 11/09/2020 | — | |
| outstanding | Coöperatieve Rabobank U.A. | A registered charge | 1 property | 11/09/2020 | — | |
| outstanding | Coöperatieve Rabobank U.A. | A registered charge | 1 property | 11/09/2020 | — | |
| outstanding | Coöperatieve Rabobank U.A. | A registered charge | 1 property | 11/09/2020 | — | |
| outstanding | Coöperatieve Rabobank U.A. (Security Agent) | A registered charge | — | 13/03/2020 | — | |
| outstanding | Coöperatieve Rabobank U.A. (Security Agent) | A registered charge | — | 13/03/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (236 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-26
change-sail-address-company-with-old-address-new-address
address · AD02
2026-01-20
change-sail-address-company-with-old-address-new-address
address · AD02
2026-01-20
move-registers-to-sail-company-with-new-address
address · AD03
2026-01-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-19
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-14
certificate-change-of-name-company
change-of-name · CERTNM
2025-07-08
move-registers-to-registered-office-company-with-new-address
address · AD04
2025-05-15
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-04-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-28
accounts-with-accounts-type-group
accounts · AA
2025-02-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-06
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
termination-director-company-with-name-termination-date
officers · TM01
2024-08-07