ARGID LIMITED
🌳Matureactive
05136177 · ltd · incorporated 2004-05-24
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
Investor take
PursueActive trading company with a 80-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (83/100)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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (4 active, 14 linked, 10 with DOB)
84
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 12 | 1200 |
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
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-03➖SARGENT, Colin resigneddirector
- 2025-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-28➖COSTA-RISING, Mark resigneddirector
- 2024-08-21📄memorandum-articlesincorporation · MA
- 2024-08-21📄resolutionresolution · RESOLUTIONS
- 2024-08-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-15📄capital-allotment-sharescapital · SH01
- 2024-05-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-06📄resolutionresolution · RESOLUTIONS
- 2023-10-04📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2023-09-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-01➕GARFIELD, Alfred Marcel appointeddirector
- 2023-09-01➕COSTA-RISING, Mark appointeddirector
- 2023-09-01➕SARGENT, Colin appointeddirector
- 2023-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-01📄capital-allotment-sharescapital · SH01
- 2022-09-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-07➖MCGLYNN, Neil Hugh resigneddirector
- 2011-05-24➖JAMES, Robert resigneddirector
- 2009-04-30➖TREVELISE, Jon resigneddirector
- 2008-11-19➕FREEDMAN, Nigel appointeddirector
- 2008-11-19➕JAMES, Robert appointeddirector
- 2008-11-19➕TREVELISE, Jon appointeddirector
- 2008-03-07➖VENKATESH, Srinivasan resignedsecretary
- 2008-03-07➖VENKATESH, Srinivasan resigneddirector
- 2008-03-05➕GARFIELD, Alfred Marcel appointedsecretary
- 2006-05-25➖KEISNER, Charles Stephen resigneddirector
- 2004-05-24🏢Company incorporatedAs ARGID LIMITED
- 2004-05-24➕KASFINER, Gideon Hermon appointeddirector
- 2004-05-24➕VENKATESH, Srinivasan appointedsecretary
- 2004-05-24➕TEMPLE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2004-05-24➖TEMPLE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2004-05-24➕KEISNER, Charles Stephen appointeddirector
- 2004-05-24➕MCGLYNN, Neil Hugh appointeddirector
- 2004-05-24➕VENKATESH, Srinivasan appointeddirector
- 2004-05-24➕COMPANY DIRECTORS LIMITED appointedcorporate-nominee-director
- 2004-05-24➖COMPANY DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 80 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Claire Simone Kasfiner Individual · British · DOB 01/1962 · age 64 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 11/12/2018 |
Mr Gideon Hermon Kasfiner Individual · British · DOB 06/1956 · age 70 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 24/05/2016 |
Mr Alfred Marcel Garfield Individual · British · DOB 07/1946 · age 80 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/06/2024 |
2 historic (ceased) PSCs
- Mr Eric Paul Westceased 04/10/2019· 25-50% shares
- Mr Neil Hugh Mcglynnceased 07/03/2019· 25-50% shares · 25-50% voting · board control · 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 · Transport & logistics · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & S INTERNATIONAL SUPPLIES UK LTD→ 15754494 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A TO Z MOVER & CLEANER LTD→ 16789648 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACM EXPRESS LTD→ 14374385 · est 2022 | — | — | — | — | 3y | — | — |
| AMIRAM VIP LTD→ 14998353 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANDREI-LIVIU LTD→ 15803711 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDYDONAS LIMITED→ 10956194 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANGLO PACIFIC FORWARDING LIMITED→ 01508443 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| APEX EXECUTIVES LTD→ 17047430 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APZ TRADING LIMITED→ 13213113 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ARAN TRADING LTD→ 16342156 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AREL MAILING LTD→ 13776896 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARGIROV BUILDING LTD→ 10398057 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2004-05-24
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities
Registered office
120 Salmon Street
London
NW9 8NL
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-07
Last: 2026-05-24
Officers (4 active · 10 resigned)
GARFIELD, Alfred Marcel→
Activesecretary · appointed 2008-03-05
View their other companies + combined net worth →
FREEDMAN, Nigel→
Activedirector · ~70y · appointed 2008-11-19
View their other companies + combined net worth →
GARFIELD, Alfred Marcel→
Activedirector · ~80y · appointed 2023-09-01
View their other companies + combined net worth →
KASFINER, Gideon Hermon→
Activedirector · ~70y · appointed 2004-05-24
View their other companies + combined net worth →
VENKATESH, Srinivasan→
Resignedsecretary · appointed 2004-05-24 · resigned 2008-03-07
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-05-24 · resigned 2004-05-24
COSTA-RISING, Mark→
Resigneddirector · ~61y · appointed 2023-09-01 · resigned 2025-05-28
JAMES, Robert→
Resigneddirector · ~59y · appointed 2008-11-19 · resigned 2011-05-24
KEISNER, Charles Stephen→
Resigneddirector · ~71y · appointed 2004-05-24 · resigned 2006-05-25
MCGLYNN, Neil Hugh→
Resigneddirector · ~66y · appointed 2004-05-24 · resigned 2019-03-07
SARGENT, Colin→
Resigneddirector · ~50y · appointed 2023-09-01 · resigned 2025-06-03
TREVELISE, Jon→
Resigneddirector · ~81y · appointed 2008-11-19 · resigned 2009-04-30
VENKATESH, Srinivasan→
Resigneddirector · ~73y · appointed 2004-05-24 · resigned 2008-03-07
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2004-05-24 · resigned 2004-05-24
Click a director name to see their full track record across all companies.
Recent filings (115 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-06
termination-director-company-with-name-termination-date
officers · TM01
2025-06-05
termination-director-company-with-name-termination-date
officers · TM01
2025-06-03
memorandum-articles
incorporation · MA
2024-08-21
resolution
resolution · RESOLUTIONS
2024-08-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-15
capital-allotment-shares
capital · SH01
2024-08-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-07
resolution
resolution · RESOLUTIONS
2023-10-06
second-filing-capital-allotment-shares
capital · RP04SH01
2023-10-04