AGILEASSETS LTD

🌳Matureactive
08968646 · ltd · incorporated 2014-03-31
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
year to Dec 2024
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

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
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees0100

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

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
4
filings
  • 3 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-02-05
    JONES, Justine Landseer appointed
    director
  5. 2026-02-05
    KIRKLAND, James Anthony resigned
    director
  6. 2026-02-05
    SHEPARD, Julie Ann resigned
    director
  7. 2025-10-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2024-11-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2023-09-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2022-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2022-02-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2022-02-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2022-02-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-12-13
    REEDER, Robbert Hendrik Herman appointed
    director
  18. 2021-12-13
    HUDSON, Stuart William resigned
    director
  19. 2021-12-13
    KIRKLAND, James Anthony appointed
    director
  20. 2021-12-13
    SHEPARD, Julie Ann appointed
    director
  21. 2021-04-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2020-04-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2019-06-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2018-05-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2018-03-31
    F&L COSEC LIMITED resigned
    corporate-secretary
  26. 2017-03-31
    FISCHER, Galen Hugh resigned
    director
  27. 2014-08-01
    FISCHER, Galen Hugh appointed
    director
  28. 2014-03-31
    🏢
    Company incorporated
    As AGILEASSETS LTD
  29. 2014-03-31
    F&L COSEC LIMITED appointed
    corporate-secretary
  30. 2014-03-31
    HUDSON, Stuart William 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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited 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

1 med ·
2 director resignations in last 12 months
medium

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

Evidence: KIRKLAND, James Anthony resigned 2026-02-05; SHEPARD, Julie Ann resigned 2026-02-05

Group structure

Trimble Inc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Trimble Inc
Corporate parent · holds 75-100% shares · board control
ultimate parent
AGILEASSETS LTD
This company · 08968646

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%
NameSharesVoting rightsNature of controlNotified
Trimble Inc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control13/12/2021
1 historic (ceased) PSC
  • Stuart William Hudsonceased 13/12/2021· 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 →

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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
Incorporated2014-03-31
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

The Courtyard
High Street
Ascot
Berkshire
SL5 7HP
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (2 active · 5 resigned)

JONES, Justine Landseer
director · ~56y · appointed 2026-02-05
View their other companies + combined net worth →
Active
REEDER, Robbert Hendrik Herman
director · ~56y · appointed 2021-12-13
View their other companies + combined net worth →
Active
F&L COSEC LIMITED
corporate-secretary · appointed 2014-03-31 · resigned 2018-03-31
Resigned
FISCHER, Galen Hugh
director · ~70y · appointed 2014-08-01 · resigned 2017-03-31
Resigned
HUDSON, Stuart William
director · ~67y · appointed 2014-03-31 · resigned 2021-12-13
Resigned
KIRKLAND, James Anthony
director · ~67y · appointed 2021-12-13 · resigned 2026-02-05
Resigned
SHEPARD, Julie Ann
director · ~68y · appointed 2021-12-13 · resigned 2026-02-05
Resigned

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

Recent filings (50 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
termination-director-company-with-name-termination-date
officers · TM01
2026-03-05
appoint-person-director-company-with-name-date
officers · AP01
2026-03-05
termination-director-company-with-name-termination-date
officers · TM01
2026-03-05
accounts-with-accounts-type-small
accounts · AA
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-14
accounts-with-accounts-type-small
accounts · AA
2024-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-08
accounts-with-accounts-type-small
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-04
accounts-with-accounts-type-small
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-02-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-02-24
termination-director-company-with-name-termination-date
officers · TM01
2022-02-24