A.G.K. INVESTMENT PROPERTIES LIMITED
Opportunity 75/100 (strong), bankability 80/100. 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 (58/100).
Refinance opportunity
1 live charge · oldest 6.4y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 6.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Total assets | £843.0k | £813.6k |
| Current assets | £3.0k | £12.5k |
| Debtors | £3.0k | £12.5k |
| Net assets | £843.0k | £813.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal 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
- • 3 persons-with-significant-control
- • 3 persons-with-significant-control
Corporate timeline (25 events)Click to expand
- 2026-05-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-05-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-03📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-08-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-01-22📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-08-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-03-04🔒Charge registered #1Lender: National Westminster Bank PLC
- 2019-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-09-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-08-17➕MOHMED, Hanif Ahmed appointeddirector
- 2018-08-17➖AZIMY, Farhad resigneddirector
- 2018-08-17➖GANGANI, Sudhirkumar Vithaldas resigneddirector
- 2018-08-17➖KOTECHA, Subhash Dahyalal resigneddirector
- 2012-08-16➕GANGANI, Sudhirkumar Vithaldas appointeddirector
- 2012-08-16➕KOTECHA, Subhash Dahyalal appointeddirector
- 2012-08-15🏢Company incorporatedAs A.G.K. INVESTMENT PROPERTIES LIMITED
- 2012-08-15➕AZIMY, Farhad appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanGroup structure
Pearl Forecourts Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Pearl Forecourts Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/04/2026 |
4 historic (ceased) PSCs
- Mr Hanif Ahmed Mohmedceased 01/04/2026· 75-100% shares · 75-100% voting · board control
- Mr Farhad Azimyceased 17/08/2018· 25-50% shares · significant influence
- Mr Sudhirkumar Vithaldas Ganganiceased 17/08/2018· 25-50% shares · significant influence
- Mr Subhash Dahyalal Kotechaceased 17/08/2018· 25-50% shares · significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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| ADFM INVESTMENTS LIMITED→ 16099663 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 04/03/2020 | — |