AGENA SOLUTIONS LIMITED
🌳Matureactive
06496994 · ltd · incorporated 2008-02-07
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
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
- 62020Information technology consultancy activities
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 6.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 6.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2025-12-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-29📄legacyaccounts · PARENT_ACC
- 2025-12-29📄legacyother · GUARANTEE2
- 2025-12-29📄legacyother · AGREEMENT2
- 2025-10-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-08➕SAMRA, Sukhjeevan Singh appointeddirector
- 2025-10-08➖HENSON, Paul Robert resigneddirector
- 2025-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-05➖PARKER, Andrew George resigneddirector
- 2025-02-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-14🔒Charge registered #3Lender: Glas Trust Corporation Limited as Security Agent
- 2025-01-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-05📄legacyaccounts · PARENT_ACC
- 2024-12-05📄legacyother · GUARANTEE2
- 2024-12-05📄legacyother · AGREEMENT2
- 2024-07-02📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-07-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-27🔒Charge registered #2Lender: Glas Trust Corporation Limited (The “Security Agent”) and Its Successors in Title and Permitted Transferees
- 2024-04-13📄legacyother · GUARANTEE2
- 2024-04-13📄legacyother · AGREEMENT2
- 2023-10-09📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-03📄accounts-with-accounts-type-smallaccounts · AA
- 2020-05-14➖SMITH, Andrew David resigneddirector
- 2020-01-30🔒Charge registered #1Lender: Glas Trust Corporation Limited
- 2019-11-13➕DAWSON, Paul appointeddirector
- 2019-11-13➖SMITH, Andrew David resignedsecretary
- 2019-11-13➕HENSON, Paul Robert appointeddirector
- 2019-11-13➕PARKER, Andrew George appointeddirector
- 2013-11-15➖ROBINSON, Wayne Scott resigneddirector
- 2010-04-01➖KEY, Jason resigneddirector
- 2010-04-01➕ROBINSON, Wayne Scott appointeddirector
- 2008-02-07🏢Company incorporatedAs AGENA SOLUTIONS LIMITED
- 2008-02-07➕SMITH, Andrew David appointedsecretary
- 2008-02-07➕KEY, Jason appointeddirector
- 2008-02-07➕SMITH, Andrew David appointeddirector
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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Agena Group Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Agena Group Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
AGENA SOLUTIONS LIMITED
This company · 06496994
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 |
|---|---|---|---|---|
Agena Group Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/11/2019 |
1 historic (ceased) PSC
- Mr Andrew David Smithceased 13/11/2019· significant influence
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.
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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
Incorporated2008-02-07
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
49 Station Road
Polegate
BN26 6EA
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-07-09
Last: 2026-06-25
Officers (2 active · 6 resigned)
DAWSON, Paul→
Activedirector · ~51y · appointed 2019-11-13
View their other companies + combined net worth →
SAMRA, Sukhjeevan Singh→
Activedirector · ~50y · appointed 2025-10-08
View their other companies + combined net worth →
SMITH, Andrew David→
Resignedsecretary · appointed 2008-02-07 · resigned 2019-11-13
HENSON, Paul Robert→
Resigneddirector · ~53y · appointed 2019-11-13 · resigned 2025-10-08
KEY, Jason→
Resigneddirector · ~63y · appointed 2008-02-07 · resigned 2010-04-01
PARKER, Andrew George→
Resigneddirector · ~57y · appointed 2019-11-13 · resigned 2025-06-05
ROBINSON, Wayne Scott→
Resigneddirector · ~58y · appointed 2010-04-01 · resigned 2013-11-15
SMITH, Andrew David→
Resigneddirector · ~60y · appointed 2008-02-07 · resigned 2020-05-14
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation as Security Agent Glas Trust Corporation Limited as Security Agent | A registered charge | 1 property | 14/02/2025 | — | |
| outstanding | Glas Trust Corporation (The “Security Agent”) and Its Successors in Title and Permitted Transferees Glas Trust Corporation Limited (The “Security Agent”) and Its Successors in Title and Permitted Transferees | A registered charge | 3 properties | 27/06/2024 | — | |
| outstanding | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | 1 property | 30/01/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (79 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-29
legacy
accounts · PARENT_ACC
2025-12-29
legacy
other · GUARANTEE2
2025-12-29
legacy
other · AGREEMENT2
2025-12-29
termination-director-company-with-name-termination-date
officers · TM01
2025-10-22
appoint-person-director-company-with-name-date
officers · AP01
2025-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-29
termination-director-company-with-name-termination-date
officers · TM01
2025-06-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-05
legacy
accounts · PARENT_ACC
2024-12-05
legacy
other · GUARANTEE2
2024-12-05
legacy
other · AGREEMENT2
2024-12-05