ALLIED GLOBAL TOBACCO LTD
💤Zombieactive
05603034 · ltd · incorporated 2005-10-25
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 Oct 2024
Net worth
£-184.5k
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 12000
Sector: Manufacturing
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 78/100 (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: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (78/100)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
10 officers (2 active, 10 linked, 4 with DOB)
78
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £184,479
Key financials
2 years extracted from filed iXBRL accountsCash
£327
Net Worth
-£184k
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Cash | £327 | — |
| Net assets | £-184.5k | — |
| Average employees | — | 0 |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2025-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-20➕SHAW GIBBS TRUST CORPORATION LIMITED appointedcorporate-secretary
- 2025-08-20➖SOUTHERN SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2025-08-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-20📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-10-08📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-07-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-31📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-09-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-09-04📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-30➕OKUASHVILI, Zaza, Mr. appointeddirector
- 2020-06-30➖LEBEDEV, Renat resigneddirector
- 2020-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-11-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-11-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-10-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2007-01-01➕SOUTHERN SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2007-01-01➕WISE & CO appointedcorporate-secretary
- 2007-01-01➖WISE & CO resignedcorporate-secretary
- 2007-01-01➕LEBEDEV, Renat appointeddirector
- 2006-12-31➖RM COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2006-12-31➖RM NOMINEES LIMITED resignedcorporate-director
- 2006-02-07➖OKUASHVILI, Zaza resigneddirector
- 2006-02-07➕RM NOMINEES LIMITED appointedcorporate-director
- 2005-10-25🏢Company incorporatedAs ALLIED GLOBAL TOBACCO LTD
- 2005-10-25➕RM COMPANY SERVICES LIMITED appointedcorporate-secretary
- 2005-10-25➕VICKERS LIMITED appointedcorporate-secretary
- 2005-10-25➖VICKERS LIMITED resignedcorporate-secretary
- 2005-10-25➕GAMPELL, Michael Simon appointeddirector
- 2005-10-25➖GAMPELL, Michael Simon resigneddirector
- 2005-10-25➕OKUASHVILI, Zaza appointeddirector
Owner dependency
83/100
Critical — business is the founderThe 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.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. Zaza Okuashvili Individual · British · DOB 05/1963 · age 63 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/06/2019 |
3 historic (ceased) PSCs
- Mr Davit Pankvelashviliceased 01/06/2019· 75-100% shares · 75-100% voting
- Mr. Zaza Okuashviliceased 01/06/2019· 75-100% shares · 75-100% voting
- Winavel Incorporatedceased 06/04/2016· 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
Active · Food & drink · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BONE IDYLL LIMITED→ 11101402 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BROOKWOOD BAKERIES LIMITED→ 03854235 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| CAKE & CHOCOLATE FACTORY LTD→ 15761497 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CAKEABITE LTD→ 16527962 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CANNON COFFEE LTD→ 13088014 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CAPTAINS ORIGINAL LTD→ 11647196 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CHOCCY NUT POT LTD→ 11790434 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| COLN VALLEY SMOKERY LIMITED→ 01176278 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| COPPER COFFEE ROASTERS LIMITED→ 12444153 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| COUNTERPOINT COFFEE LTD→ 15692428 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CRANE PATISSERIE LIMITED→ 16582662 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CREATINE IN A CAN LTD→ 16217824 · est 2025 · 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
Incorporated2005-10-25
Jurisdictionengland-wales
Primary SIC12000 — SIC 12000
Registered office
Wey Court West, Union Road
Farnham
Surrey
GU9 7PT
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-08
Last: 2025-10-25
Officers (2 active · 8 resigned)
SHAW GIBBS TRUST CORPORATION LIMITED→
Activecorporate-secretary · appointed 2025-08-20
View their other companies + combined net worth →
OKUASHVILI, Zaza, Mr.→
Activedirector · ~63y · appointed 2020-06-30
View their other companies + combined net worth →
RM COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2005-10-25 · resigned 2006-12-31
SOUTHERN SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2007-01-01 · resigned 2025-08-20
VICKERS LIMITED→
Resignedcorporate-secretary · appointed 2005-10-25 · resigned 2005-10-25
WISE & CO→
Resignedcorporate-secretary · appointed 2007-01-01 · resigned 2007-01-01
GAMPELL, Michael Simon→
Resigneddirector · ~94y · appointed 2005-10-25 · resigned 2005-10-25
LEBEDEV, Renat→
Resigneddirector · ~47y · appointed 2007-01-01 · resigned 2020-06-30
OKUASHVILI, Zaza→
Resigneddirector · ~63y · appointed 2005-10-25 · resigned 2006-02-07
RM NOMINEES LIMITED→
Resignedcorporate-director · appointed 2006-02-07 · resigned 2006-12-31
Click a director name to see their full track record across all companies.
Recent filings (74 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-31
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-20
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-08-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-25
change-corporate-secretary-company-with-change-date
officers · CH04
2024-10-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
change-corporate-secretary-company-with-change-date
officers · CH04
2023-10-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-09-05
change-person-director-company-with-change-date
officers · CH01
2023-09-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-15