AGI GLOBAL LOGISTICS (SW) LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 80/100 (exceptional), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -30% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
1 live charge · oldest 3.9y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Charge age ~3.9 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Cashflow trend is negative — lender view likely cautious.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £2.3k | £-24.2k |
| Current assets | £785.9k | £1.15M |
| Cash | £29.7k | £42.6k |
| Debtors | £756.2k | £1.11M |
| Net assets | — | £-37.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
Corporate timeline (33 events)Click to expand
- 2025-12-22📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-26➖WHITE, Garry resigneddirector
- 2025-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-13➖RAZA, Hassan resigneddirector
- 2025-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-09🔓Charge satisfied #1
- 2024-06-11📄undefined · ANNOTATION
- 2024-06-11📄resolutionresolution · RESOLUTIONS
- 2024-06-11📄capital-name-of-class-of-sharescapital · SH08
- 2024-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-29📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-03-29📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-03-29📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-03-29📄resolutionresolution · RESOLUTIONS
- 2024-01-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-10📄capital-name-of-class-of-sharescapital · SH08
- 2023-12-05📄resolutionresolution · RESOLUTIONS
- 2023-12-05📄memorandum-articlesincorporation · MA
- 2023-12-05📄undefined · ANNOTATION
- 2023-11-24➕RAZA, Hassan appointeddirector
- 2023-11-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-07-29🔒Charge registered #1Lender: Ecapital Commercial Finance (North) LTD
- 2021-02-24➖KENDRY, David Christopher resigneddirector
- 2018-11-08➕KENDRY, David Christopher appointeddirector
- 2015-07-10🏢Company incorporatedAs AGI GLOBAL LOGISTICS (SW) LIMITED
- 2015-07-10➕SANDS, Stephen John appointeddirector
- 2015-07-10➕WIGGINTON, Anthony Paul appointeddirector
- 2015-07-10➕WHITE, Garry appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanGroup structure
Agi Global Logistics Limited 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 |
|---|---|---|---|---|
Agi Global Logistics Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/10/2020 |
2 historic (ceased) PSCs
- Atlantic Group International Limitedceased 06/10/2020· 75-100% shares
- Agi Global Logistics Limitedceased 09/07/2016· 75-100% shares
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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|---|---|---|---|---|---|---|---|
| ADYSPORTING TRANS LTD→ 13981410 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AGI GLOBAL LOGISTICS (DN) LIMITED→ 11078412 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AGI GLOBAL LOGISTICS (LHR) LIMITED→ 13393230 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGI GLOBAL LOGISTICS (NCL) LIMITED→ 13319631 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AGI GLOBAL LOGISTICS (UK) LIMITED→ 11970598 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AGI GLOBAL LOGISTICS LIMITED→ 07552812 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| AGI WORLD CARGO LIMITED→ 16600902 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGYENGO LOGISTICS UK LTD→ 13699935 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AIGE DELIVERY LTD→ 16176990 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AJ REMOVALS & DELIVERIES LTD→ 06673659 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AJ SELF STORAGE LTD→ 15624026 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AJM REMOVALS LIMITED→ 12094360 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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 →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 (2 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ecapital Commercial Finance (North) Ecapital Commercial Finance (North) LTD | A registered charge | 1 property | 29/07/2022 | 09/09/2024 |