AGENDA 21 DIGITAL HOLDING LIMITED
🌳Matureactive
09790018 · ltd · incorporated 2015-09-22
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 5.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)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
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2025-09-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-01📄legacyaccounts · PARENT_ACC
- 2025-09-01📄legacyother · GUARANTEE2
- 2025-09-01📄legacyother · AGREEMENT2
- 2024-12-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-03📄legacyaccounts · PARENT_ACC
- 2024-12-03📄legacyother · GUARANTEE2
- 2024-12-03📄legacyother · AGREEMENT2
- 2023-11-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-11-02📄legacyaccounts · PARENT_ACC
- 2023-11-02📄legacyother · AGREEMENT2
- 2023-11-02📄legacyother · GUARANTEE2
- 2023-06-16📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-06-16🔓Charge satisfied #1
- 2023-06-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-12🔒Charge registered #2Lender: Barclays Bank PLC (As Security Agent)
- 2022-12-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-12-01📄legacyaccounts · PARENT_ACC
- 2022-12-01📄legacyother · GUARANTEE2
- 2022-12-01📄legacyother · AGREEMENT2
- 2022-02-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-02-08📄legacyaccounts · PARENT_ACC
- 2022-02-08📄legacyother · AGREEMENT2
- 2020-09-17🔒Charge registered #1Lender: Hsbc UK Bank PLC as Security Agent
- 2020-09-01➕REID, Peter David appointeddirector
- 2020-09-01➕YARDLEY, Daniel John appointeddirector
- 2020-09-01➖PYPER, Simon John resigneddirector
- 2019-03-26➖ROBINS, Pete Miles resigneddirector
- 2019-03-26➖WILLIAMS, Rhys resigneddirector
- 2018-12-13➕RUDMAN, Ben Charles appointeddirector
- 2018-12-13➕PYPER, Simon John appointeddirector
- 2018-04-09➖PRICE, Robin Mark Dodgson resigneddirector
- 2017-01-31➖DOVER, Stephen John resigneddirector
- 2015-11-23➕PRICE, Robin Mark Dodgson appointeddirector
- 2015-09-22🏢Company incorporatedAs AGENDA 21 DIGITAL HOLDING LIMITED
- 2015-09-22➕DOVER, Stephen John appointeddirector
- 2015-09-22➕ROBINS, Pete Miles appointeddirector
- 2015-09-22➕WILLIAMS, Rhys appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Be Heard Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Be Heard Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
AGENDA 21 DIGITAL HOLDING LIMITED
This company · 09790018
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 |
|---|---|---|---|---|
Be Heard Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| AIRE CAPITAL LTD→ 11226471 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AIRIS SECURITY HOLDINGS LIMITED→ 14542710 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AIROULE UK LTD→ 11373283 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AIX PROPERTIES LTD→ 13805413 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AJAINDRA HOLDINGS LTD→ 16900887 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJN HOLDCO LTD→ 16203913 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALAMER YACHTING LIMITED→ 16653822 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALARIS HQ LTD→ 15558026 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALBAN PROPERTY MANAGEMENT LIMITED→ 07783973 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALBION SOVEREIGN HOLDINGS LIMITED→ 17109637 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALBY GROUP LTD→ 16155872 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALCHEMI GROUP LIMITED→ 10109987 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2015-09-22
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
34 Bow Street
London
WC2E 7AU
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-07-14
Last: 2025-06-30
Officers (3 active · 5 resigned)
REID, Peter David→
Activedirector · ~52y · appointed 2020-09-01
View their other companies + combined net worth →
RUDMAN, Ben Charles→
Activedirector · ~50y · appointed 2018-12-13
View their other companies + combined net worth →
YARDLEY, Daniel John→
Activedirector · ~49y · appointed 2020-09-01
View their other companies + combined net worth →
DOVER, Stephen John→
Resigneddirector · ~80y · appointed 2015-09-22 · resigned 2017-01-31
PRICE, Robin Mark Dodgson→
Resigneddirector · ~70y · appointed 2015-11-23 · resigned 2018-04-09
PYPER, Simon John→
Resigneddirector · ~60y · appointed 2018-12-13 · resigned 2020-09-01
ROBINS, Pete Miles→
Resigneddirector · ~55y · appointed 2015-09-22 · resigned 2019-03-26
WILLIAMS, Rhys→
Resigneddirector · ~50y · appointed 2015-09-22 · resigned 2019-03-26
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC (As Security Agent) | A registered charge | — | 12/06/2023 | — | |
| satisfied | HSBC Hsbc UK Bank PLC as Security Agent | A registered charge | — | 17/09/2020 | 16/06/2023 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (73 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-01
legacy
accounts · PARENT_ACC
2025-09-01
legacy
other · GUARANTEE2
2025-09-01
legacy
other · AGREEMENT2
2025-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-03
legacy
accounts · PARENT_ACC
2024-12-03
legacy
other · GUARANTEE2
2024-12-03
legacy
other · AGREEMENT2
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-11-02
legacy
accounts · PARENT_ACC
2023-11-02
legacy
other · AGREEMENT2
2023-11-02
legacy
other · GUARANTEE2
2023-11-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-30