AGILE APPLICATIONS GROUP LIMITED

🌳Matureactive
09383897 · ltd · incorporated 2015-01-12
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
£482.1k
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 1.9y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 1.9 years old — likely still in initial term.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £482,114

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
£482k
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-31
Total assets£482.1k
Debtors£98.5k
Net assets£482.1k

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

🔒Filing-note intelligence

3 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
0
filings
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-02-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-31
    ➖
    DARBYSHIRE, Tim resigned
    director
  3. 2025-11-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2025-10-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-09-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2024-07-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-07-25
    📄
    capital-allotment-shares
    capital · SH01
  8. 2024-07-24
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2024-07-24
    📄
    memorandum-articles
    incorporation · MA
  10. 2024-07-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2024-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-07-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2024-07-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2024-07-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2024-07-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2024-07-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2024-07-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2024-07-13
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  24. 2024-07-12
    ➕
    CLARKE, John Paul appointed
    director
  25. 2024-07-12
    ➕
    FERRY, Stephen Robert appointed
    director
  26. 2024-07-12
    ➖
    BOWEN, Timothy James Ewart resigned
    secretary
  27. 2024-07-12
    ➖
    BOWEN, Timothy James Ewart resigned
    director
  28. 2024-07-12
    ➕
    DARBYSHIRE, Tim appointed
    director
  29. 2024-07-12
    ➖
    FRASER, Andrew George resigned
    director
  30. 2024-07-12
    ➖
    KENNEY, Michael Andrew resigned
    director
  31. 2024-07-12
    ➖
    WOODROW, Philip resigned
    director
  32. 2024-07-12
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  33. 2024-07-12
    🔒
    Charge registered #3
    Lender: Lloyds Bank PLC
  34. 2024-07-12
    🔒
    Charge registered #2
    Lender: Lloyds Bank PLC
  35. 2024-07-12
    🔒
    Charge registered #1
    Lender: Ldc (Managers) Limited
  36. 2023-03-15
    ➕
    KENNEY, Michael Andrew appointed
    director
  37. 2023-03-15
    ➕
    WOODROW, Philip appointed
    director
  38. 2017-03-28
    ➕
    BOWEN, Timothy James Ewart appointed
    secretary
  39. 2017-03-28
    ➖
    HONEYWOOD, Elaine resigned
    secretary
  40. 2015-09-18
    ➖
    BOWEN, Timothy James Ewart resigned
    secretary
  41. 2015-09-18
    ➕
    HONEYWOOD, Elaine appointed
    secretary
  42. 2015-09-09
    ➕
    FRASER, Andrew George appointed
    director
  43. 2015-01-12
    🏢
    Company incorporated
    As AGILE APPLICATIONS GROUP LIMITED
  44. 2015-01-12
    ➕
    BOWEN, Timothy James Ewart appointed
    secretary
  45. 2015-01-12
    ➕
    BOWEN, Timothy James Ewart 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 low
Multiple registered office changes
low

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

Group structure

Ieg Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ieg Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AGILE APPLICATIONS GROUP LIMITED
This company · 09383897

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
Ieg Group Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control12/07/2024
1 historic (ceased) PSC
  • Mr Andrew George Fraserceased 12/07/2024· 25-50% shares

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

8 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
Incorporated2015-01-12
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Christian Douglass Accountants Limited 2 Jordan Street
Knott Mill
Manchester
M15 4PY
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-20
Last: 2026-03-06

Officers (2 active · 8 resigned)

CLARKE, John Paul→
director · ~45y · appointed 2024-07-12
View their other companies + combined net worth →
Active
FERRY, Stephen Robert→
director · ~57y · appointed 2024-07-12
View their other companies + combined net worth →
Active
BOWEN, Timothy James Ewart→
secretary · appointed 2017-03-28 · resigned 2024-07-12
Resigned
BOWEN, Timothy James Ewart→
secretary · appointed 2015-01-12 · resigned 2015-09-18
Resigned
HONEYWOOD, Elaine→
secretary · appointed 2015-09-18 · resigned 2017-03-28
Resigned
BOWEN, Timothy James Ewart→
director · ~62y · appointed 2015-01-12 · resigned 2024-07-12
Resigned
DARBYSHIRE, Tim→
director · ~63y · appointed 2024-07-12 · resigned 2025-12-31
Resigned
FRASER, Andrew George→
director · ~69y · appointed 2015-09-09 · resigned 2024-07-12
Resigned
KENNEY, Michael Andrew→
director · ~79y · appointed 2023-03-15 · resigned 2024-07-12
Resigned
WOODROW, Philip→
director · ~60y · appointed 2023-03-15 · resigned 2024-07-12
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge—12/07/2024—
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge—12/07/2024—
outstanding
Ldc (Managers)
Ldc (Managers) Limited
A registered charge—12/07/2024—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (70 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-10
termination-director-company-with-name-termination-date
officers · TM01
2026-02-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-01
accounts-with-accounts-type-small
accounts · AA
2025-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-23
appoint-person-director-company-with-name-date
officers · AP01
2024-07-25
capital-allotment-shares
capital · SH01
2024-07-25
resolution
resolution · RESOLUTIONS
2024-07-24
memorandum-articles
incorporation · MA
2024-07-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-07-22
appoint-person-director-company-with-name-date
officers · AP01
2024-07-22
appoint-person-director-company-with-name-date
officers · AP01
2024-07-22
termination-director-company-with-name-termination-date
officers · TM01
2024-07-22
termination-director-company-with-name-termination-date
officers · TM01
2024-07-22