AGILITY FLEET (PERSONAL LEASING) LIMITED

🌳Matureactive

06595187 · ltd · incorporated 2008-05-16

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

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

75/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Financial leasing

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: high (82/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

12 officers (3 active, 12 linked, 10 with DOB)

Ownership & PSC

1 active PSC(s) of 5 total, 5 with control declared

Director network

11 connected companies via shared directors

Filing history

80 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	300	300

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

filing

• 1 address

Last 90 days

filings

• 6 officers
• 1 address

Last 180 days

filings

• 8 officers
• 1 address

Counts from Companies House filing history.

Corporate timeline (41 events)Click to expand

2026-05-06
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-28
➕
MALONEY, Richard James appointed
director
2026-04-28
➕
THOMAS, Richard John appointed
director
2026-04-28
➕
WILLIAMSON, David Neil appointed
director
2026-04-28
➖
MATTHEWS, Ross Stuart, Mr. resigned
director
2026-04-28
➖
TOWNSEND, Jacqueline resigned
director
2026-04-28
➖
TOWNSEND, Keith Nicholas resigned
director
2025-12-12
📄
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-12-10
📄
change-person-director-company-with-change-date
officers · CH01
2025-07-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-16
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-20
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-17
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2021-12-16
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-22
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2021-06-07
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-06-07
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-06-07
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-08-20
➕
TOWNSEND, Jacqueline appointed
director
2020-03-17
➖
COCKBURN, Ayyab resigned
director
2020-03-17
➖
COCKBURN, Martin James Stuart resigned
director
2020-03-17
➖
PICK, Graham, Mr. resigned
director
2020-03-17
➖
WALKER, Simon Thomas, Mr. resigned
director
2020-03-13
➕
COCKBURN, Ayyab appointed
director
2020-03-13
➕
COCKBURN, Martin James Stuart appointed
director
2020-03-13
➕
PICK, Graham, Mr. appointed
director
2020-03-13
➕
WALKER, Simon Thomas, Mr. appointed
director
2019-05-22
➖
HARRISON CLARK (SECRETARIAL) LTD resigned
corporate-secretary
2019-04-18
➕
MATTHEWS, Ross Stuart, Mr. appointed
director
2010-01-31
➖
LEWIS, Martin resigned
secretary
2010-01-31
➕
HARRISON CLARK (SECRETARIAL) LTD appointed
corporate-secretary
2008-05-16
🏢
Company incorporated
As AGILITY FLEET (PERSONAL LEASING) LIMITED
2008-05-16
➕
LEWIS, Martin appointed
secretary
2008-05-16
➕
TOWNSEND, Keith Nicholas appointed
director

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

1 med ·

3 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MATTHEWS, Ross Stuart, Mr. resigned 2026-04-28; TOWNSEND, Jacqueline resigned 2026-04-28; TOWNSEND, Keith Nicholas resigned 2026-04-28

Group structure

Agility Fleet Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Agility Fleet Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

AGILITY FLEET (PERSONAL LEASING) LIMITED

This company · 06595187

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
Agility Fleet Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	13/03/2021

4 historic (ceased) PSCs

Pick Investments Limitedceased 13/03/2021· 25-50% shares
Bullitt Investment Limitedceased 13/03/2021· 25-50% shares · 25-50% voting
Number One Park Limitedceased 19/08/2020· 25-50% shares · 25-50% voting
Agility Uk Limitedceased 23/07/2019· 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

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ACEINGTON SERVICES LIMITED→ 08342128 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
AIAIA LIMITED→ 12921864 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ALBION MORTGAGES LIMITED→ 15507066 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ALI INVESTMENT CAPITAL LTD→ 15836676 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALL IN ONE COMMUNITY SOLUTIONS LTD→ 15684451 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALLIMAC UNDERWRITING LIMITED→ 06994881 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
ALPHA BUSINESS FINANCE LTD→ 15221906 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ALTITUDE FINANCIAL SOLUTIONS LIMITED→ 16203410 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AMI FINANCIAL PRODUCTS LTD→ 09329514 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
AMK FINANCIAL MANAGEMENT LIMITED→ 08278681 · est 2012 · no financials extracted	—	—	—	—	13y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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

Incorporated2008-05-16

Jurisdictionengland-wales

Primary SIC64910 — Financial leasing

Registered office

Lithia House 2 Oakwood Court Little Oak Drive

Annesley

Nottingham

NG15 0DR

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-11-05

Last: 2025-10-22

Officers (3 active · 9 resigned)

MALONEY, Richard James→

director · ~49y · appointed 2026-04-28

View their other companies + combined net worth →

Active

THOMAS, Richard John→

director · ~53y · appointed 2026-04-28

View their other companies + combined net worth →

Active

WILLIAMSON, David Neil→

director · ~61y · appointed 2026-04-28

View their other companies + combined net worth →

Active

LEWIS, Martin→

secretary · appointed 2008-05-16 · resigned 2010-01-31

Resigned

HARRISON CLARK (SECRETARIAL) LTD→

corporate-secretary · appointed 2010-01-31 · resigned 2019-05-22

Resigned

COCKBURN, Ayyab→

director · ~49y · appointed 2020-03-13 · resigned 2020-03-17

Resigned

COCKBURN, Martin James Stuart→

director · ~76y · appointed 2020-03-13 · resigned 2020-03-17

Resigned

MATTHEWS, Ross Stuart, Mr.→

director · ~50y · appointed 2019-04-18 · resigned 2026-04-28

Resigned

PICK, Graham, Mr.→

director · ~68y · appointed 2020-03-13 · resigned 2020-03-17

Resigned

TOWNSEND, Jacqueline→

director · ~52y · appointed 2020-08-20 · resigned 2026-04-28

Resigned

TOWNSEND, Keith Nicholas→

director · ~58y · appointed 2008-05-16 · resigned 2026-04-28

Resigned

WALKER, Simon Thomas, Mr.→

director · ~39y · appointed 2020-03-13 · resigned 2020-03-17

Resigned

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

Recent filings (80 total)

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-05-06

termination-director-company-with-name-termination-date

officers · TM01

2026-05-01

termination-director-company-with-name-termination-date

officers · TM01

2026-05-01

termination-director-company-with-name-termination-date

officers · TM01

2026-05-01

appoint-person-director-company-with-name-date

officers · AP01

2026-05-01

appoint-person-director-company-with-name-date

officers · AP01

2026-05-01

appoint-person-director-company-with-name-date

officers · AP01

2026-05-01

replacement-filing-of-director-appointment-with-name

officers · RP01AP01

2025-12-12

change-person-director-company-with-change-date

officers · CH01

2025-12-10

confirmation-statement-with-updates

confirmation-statement · CS01

2025-10-22

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-07-15

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-05-08

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-09-16

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-05-13

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-09-20