AGGIO PARTNERS LIMITED

💤Zombieactive
05403544 · ltd · incorporated 2005-03-24
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
£-7.4k
book net assets
Opportunity
75/100
Strong
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 6 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £7,437

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
-£7k
↓ 29% YoY
Current Assets
£11k
~ YoY
Current Liabilities
—
-£7k-£4k-£119£4k£7k£11kFeb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-282024-02-28
Total assets£-6.0k£-4.3k
Current assets£10.8k£10.9k
Net assets£-7.4k£-5.8k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

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 (33 events)Click to expand
  1. 2025-11-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-11-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-11-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-11-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-11-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2020-12-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2020-02-10
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  8. 2019-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2018-08-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2018-07-31
    ➖
    MOOR, Colin resigned
    director
  11. 2018-05-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2018-01-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2018-01-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2018-01-19
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  15. 2018-01-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2018-01-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2018-01-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2011-01-31
    ➖
    MOOR, Gerald resigned
    director
  19. 2009-10-05
    ➖
    TORRES-WHITE, Marta resigned
    director
  20. 2009-08-25
    ➕
    MOOR, Colin appointed
    director
  21. 2009-08-25
    ➕
    TORRES-WHITE, Marta appointed
    director
  22. 2007-05-16
    ➖
    WALLDER, David Richard, Mr. resigned
    director
  23. 2005-12-20
    ➖
    SERGEANT, Victoria Jane resigned
    director
  24. 2005-03-24
    🏢
    Company incorporated
    As AGGIO PARTNERS LIMITED
  25. 2005-03-24
    ➕
    CHANDWANI, Roop appointed
    secretary
  26. 2005-03-24
    ➕
    CHANDWANI, Roop Kumar appointed
    director
  27. 2005-03-24
    ➕
    FORM 10 SECRETARIES FD LTD appointed
    corporate-nominee-secretary
  28. 2005-03-24
    ➖
    FORM 10 SECRETARIES FD LTD resigned
    corporate-nominee-secretary
  29. 2005-03-24
    ➕
    MOOR, Gerald appointed
    director
  30. 2005-03-24
    ➕
    SERGEANT, Victoria Jane appointed
    director
  31. 2005-03-24
    ➕
    WALLDER, David Richard, Mr. appointed
    director
  32. 2005-03-24
    ➕
    FORM 10 DIRECTORS FD LTD appointed
    corporate-nominee-director
  33. 2005-03-24
    ➖
    FORM 10 DIRECTORS FD LTD resigned
    corporate-nominee-director

Owner dependency

85/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

75/100
Likely off-market candidate

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 21 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Rina Chandwani
Individual · British · DOB 11/1972 · age 54
25–50%
—25-50% shares06/04/2016
Mr Roop Chandwani
Individual · British · DOB 11/1969 · age 57
25–50%
—25-50% shares06/04/2016

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 →

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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
Incorporated2005-03-24
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

C/O Ashfield Accountancy
First Floor 33 Chertsey Rd
Woking
Surrey
GU21 5AJ
United Kingdom

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-04-07
Last: 2026-03-24

Officers (2 active · 7 resigned)

CHANDWANI, Roop→
secretary · appointed 2005-03-24
View their other companies + combined net worth →
Active
CHANDWANI, Roop Kumar→
director · ~57y · appointed 2005-03-24
View their other companies + combined net worth →
Active
FORM 10 SECRETARIES FD LTD→
corporate-nominee-secretary · appointed 2005-03-24 · resigned 2005-03-24
Resigned
MOOR, Colin→
director · ~60y · appointed 2009-08-25 · resigned 2018-07-31
Resigned
MOOR, Gerald→
director · ~72y · appointed 2005-03-24 · resigned 2011-01-31
Resigned
SERGEANT, Victoria Jane→
director · ~66y · appointed 2005-03-24 · resigned 2005-12-20
Resigned
TORRES-WHITE, Marta→
director · ~72y · appointed 2009-08-25 · resigned 2009-10-05
Resigned
WALLDER, David Richard, Mr.→
director · ~71y · appointed 2005-03-24 · resigned 2007-05-16
Resigned
FORM 10 DIRECTORS FD LTD→
corporate-nominee-director · appointed 2005-03-24 · resigned 2005-03-24
Resigned

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

Recent filings (72 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-07
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-08
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-29
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-10
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-29
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-06
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-15
confirmation-statement-with-updates
confirmation-statement · CS01
2020-04-01
change-account-reference-date-company-current-extended
accounts · AA01
2020-02-10
accounts-with-accounts-type-micro-entity
accounts · AA
2019-05-31