AGENZIA LIGURIA RUSSIA LTD

💤Zombieactive

07808773 · ltd · incorporated 2011-10-13

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

—

book net assets

Opportunity

70/100

Strong

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

What this business does

Primary activity: Activities of investment trusts

Sector: Financial & insurance

ALSO REGISTERED FOR

64999Financial intermediation not elsewhere classified
66300Fund management activities
82110Combined office administrative service activities

Investor take

Pursue

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

Opportunity 70/100 (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: strategic trade sale (65/100).

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, 4 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 (1 active, 12 linked, 12 with DOB)

Ownership & PSC

1 active PSC(s) of 4 total, 4 with control declared

Director network

Network not yet resolved

Filing history

67 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

70/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

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	2024-10-31	2023-10-31

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

Recent activity

Last 30 days

filings

Last 90 days

filings

• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (43 events)Click to expand

2026-03-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-10
➖
TRAETTINO, Elisa Maria resigned
director
2025-11-17
➕
TRAETTINO, Elisa Maria appointed
director
2025-11-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-11-15
➕
CANAVESE, Marco appointed
director
2025-11-15
➖
TRAETTINO, Elisabetta Maria resigned
director
2025-11-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-03-27
➖
CANAVESE, Marco resigned
director
2025-03-27
➕
TRAETTINO, Elisabetta Maria appointed
director
2025-03-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-04
📍
default-companies-house-service-address-applied-officer
address · RP09
2024-12-09
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-04-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-31
➖
BLAUER TRAETTINO, Alessandro Massimiliano resigned
director
2024-03-31
➕
CANAVESE, Marco appointed
director
2024-03-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-18
➕
BLAUER TRAETTINO, Alessandro Massimiliano appointed
director
2024-02-18
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-18
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-18
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-15
➖
BUZHURINA, Elena resigned
director
2023-03-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-08-13
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-03-25
➕
BUZHURINA, Elena appointed
director
2019-03-25
➖
LUCIA, Salvatore resigned
director
2015-03-06
➕
LUCIA, Salvatore appointed
director
2015-03-06
➖
MASSIMILIANO, Traettino, Director resigned
director
2013-02-12
➕
MASSIMILIANO, Traettino, Director appointed
director
2013-02-12
➖
SERRA, Gianfranco resigned
director
2012-09-25
➖
TRAETTINO, Massimiliano Alessandro resigned
director
2012-09-24
➕
SERRA, Gianfranco appointed
director
2012-08-14
➖
EL BAZ, Mourad resigned
director
2012-08-14
➕
TRAETTINO, Massimiliano Alessandro appointed
director
2012-07-10
➕
EL BAZ, Mourad appointed
director
2012-07-09
➖
SERRA, Gianfranco resigned
director
2011-10-13
🏢
Company incorporated
As AGENZIA LIGURIA RUSSIA LTD
2011-10-13
➕
SERRA, Gianfranco appointed
director

Owner dependency

75/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100

Moderate signal

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

SIGNALS

primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med · 1 low

2 director resignations in last 12 months

medium

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

Evidence: TRAETTINO, Elisa Maria resigned 2026-03-10; TRAETTINO, Elisabetta Maria resigned 2025-11-15

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Marco Canavese Individual · Italian · DOB 05/1974 · age 52	25–50%	—	25-50% shares	18/02/2024

3 historic (ceased) PSCs

Mrs Elena Buzhurinaceased 18/02/2024· significant influence
Mrs Buzhurina Elenaceased 18/02/2024· 25-50% shares
Mr Massimiliano Alessandro Traettinoceased 25/03/2019· 75-100% shares · 75-100% voting · board control · significant influence · firm interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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AEGIS MANAGEMENT LIMITED→ 16231577 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AERNOVUM AVIATION LIMITED→ 13502581 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AETHER ASSETS MANAGEMENT LTD→ 15523059 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
AFAQ GLOBAL LTD→ 16225410 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AFIG PARTNERS LTD→ 15202018 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AFS CAP 1 LTD→ 14703048 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
AG PROTECT LTD→ 17006105 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AGI INVESTMENTS NO1 LIMITED→ 16084986 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AGI INVESTMENTS NO5 LIMITED→ 16086385 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AGI INVESTMENTS NO6 LIMITED→ 16085341 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AGILE FOREIGN EXCHANGE LIMITED→ 12609614 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AGIO FX LTD→ 10868785 · est 2017 · no financials extracted	—	—	—	—	8y	—	—

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

Incorporated2011-10-13

Jurisdictionengland-wales

Primary SIC64301 — Activities of investment trusts

Registered office

167-169 Great Portland Street

5th Floor

London

W1W 5PF

Filing status

Accounts

Next due: 2026-07-31

Last made up to: 2024-10-31

Confirmation statement

Next due: 2027-04-05

Last: 2026-03-22

Officers (1 active · 11 resigned)

CANAVESE, Marco→

director · ~52y · appointed 2025-11-15

View their other companies + combined net worth →

Active

BLAUER TRAETTINO, Alessandro Massimiliano→

director · ~57y · appointed 2024-02-18 · resigned 2024-03-31

Resigned

BUZHURINA, Elena→

director · ~54y · appointed 2019-03-25 · resigned 2024-02-15

Resigned

CANAVESE, Marco→

director · ~52y · appointed 2024-03-31 · resigned 2025-03-27

Resigned

EL BAZ, Mourad→

director · ~45y · appointed 2012-07-10 · resigned 2012-08-14

Resigned

LUCIA, Salvatore→

director · ~73y · appointed 2015-03-06 · resigned 2019-03-25

Resigned

MASSIMILIANO, Traettino, Director→

director · ~57y · appointed 2013-02-12 · resigned 2015-03-06

Resigned

SERRA, Gianfranco→

director · ~83y · appointed 2012-09-24 · resigned 2013-02-12

Resigned

SERRA, Gianfranco→

director · ~83y · appointed 2011-10-13 · resigned 2012-07-09

Resigned

TRAETTINO, Elisa Maria→

director · ~79y · appointed 2025-11-17 · resigned 2026-03-10

Resigned

TRAETTINO, Elisabetta Maria→

director · ~79y · appointed 2025-03-27 · resigned 2025-11-15

Resigned

TRAETTINO, Massimiliano Alessandro→

director · ~57y · appointed 2012-08-14 · resigned 2012-09-25

Resigned

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

Recent filings (67 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-03-22

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

officers · TM01

2026-03-22

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

officers · AP01

2025-11-17

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

officers · TM01

2025-11-15

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

officers · AP01

2025-11-15

accounts-with-accounts-type-dormant

accounts · AA

2025-07-21

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

officers · TM01

2025-03-27

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

officers · AP01

2025-03-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-03-25

default-companies-house-service-address-applied-officer

address · RP09

2025-03-04

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

address · AD01

2024-12-09

accounts-with-accounts-type-dormant

accounts · AA

2024-07-27

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

officers · AP01

2024-04-02

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

officers · TM01

2024-03-31

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-03-30