AGNITIO ACCOUNTANTS LTD

🌳Matureactive
08580433 · ltd · incorporated 2013-06-21
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 5.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£464.3k
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 5.9y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 5.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

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
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £464,327
Net assets shrinking
Down £47,486 YoY
Cash YoY
+20%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£57k
↑ 20% YoY
Net Worth
£464k
↓ 9.3% YoY
Current Assets
£396k
↓ 3.9% YoY
Current Liabilities
—
£0£102k£205k£307k£409k£512kSept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30
Total assets£471.3k£528.7k
Current assets£395.9k£411.9k
Cash£57.0k£47.3k
Debtors£332.0k£357.1k
Net assets£464.3k£511.8k

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
1
filing
  • • 1 address
Last 180 days
3
filings
  • • 3 address
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-04-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-03-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2026-03-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-04-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2025-04-10
    ➕
    WILLIAMS, Craig Gerrard appointed
    director
  6. 2025-04-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-04-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-06-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-07-27
    📄
    capital-allotment-shares
    capital · SH01
  11. 2021-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2020-10-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2020-07-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2020-07-24
    🔒
    Charge registered #1
    Lender: Barclays Security Trustee Limited
  15. 2020-07-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2019-06-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2018-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2017-07-07
    📄
    accounts-amended-with-accounts-type-total-exemption-small
    accounts · AAMD
  19. 2013-07-20
    ➕
    AHMAD, Mahmood appointed
    director
  20. 2013-06-21
    🏢
    Company incorporated
    As AGNITIO ACCOUNTANTS LTD
  21. 2013-06-21
    ➕
    AHMED, Kashif Masud appointed
    director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Kashif Masud Ahmed
Individual · British · DOB 11/1977 · age 49
25–50%
—25-50% shares06/04/2016
Mr Mahmood Ahmad
Individual · British · DOB 06/1950 · age 76
25–50%
—25-50% shares06/04/2016

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 →

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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
Incorporated2013-06-21
Jurisdictionwales
Primary SIC69201 — Accounting and auditing activities

Registered office

Agnitio Suite G05 (Ground Floor), Regus
Malthouse Avenue
Cardiff Gate Business Park
Cardiff
CF23 8RU
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-07-27
Last: 2025-07-13

Officers (3 active · 0 resigned)

AHMAD, Mahmood→
director · ~76y · appointed 2013-07-20
View their other companies + combined net worth →
Active
AHMED, Kashif Masud→
director · ~49y · appointed 2013-06-21
View their other companies + combined net worth →
Active
WILLIAMS, Craig Gerrard→
director · ~58y · appointed 2025-04-10
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Barclays
Barclays Security Trustee Limited
A registered charge—24/07/2020—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (37 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-28
appoint-person-director-company-with-name-date
officers · AP01
2025-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-27
capital-allotment-shares
capital · SH01
2021-07-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-30