AGB ENERGY LIMITED
🏛️Establishedactive
10398879 · ltd · incorporated 2016-09-28
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£109.6k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Wholesale of sugar and chocolate and sugar confectionery
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46711SIC 46711
- 52290Other transportation support activities
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -45% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £109,593
Cash draining
Cash down 45% YoY
Cash YoY
-45%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£67k
↓ 45% YoY
Net Worth
£110k
↑ 26% YoY
Current Assets
£1.7m
↓ 48% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £875.0k | £2.47M |
| Current assets | £1.68M | £3.23M |
| Cash | £67.2k | £122.2k |
| Debtors | £1.61M | £3.11M |
| Net assets | £109.6k | £86.9k |
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-06-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-26📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-16➕REVINA, Maria appointeddirector
- 2022-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-14➖REVINA, Maria resigneddirector
- 2022-09-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-04📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-10-14📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-19📄accounts-with-accounts-type-smallaccounts · AA
- 2020-12-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-12-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-07-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-05-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-09-05📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-05📄change-person-director-company-with-change-dateofficers · CH01
- 2017-04-01➕REVIN, Sergey appointeddirector
- 2017-03-31➖REVIN, Sergey resigneddirector
- 2017-01-23➕REVINA, Maria appointeddirector
- 2016-09-28🏢Company incorporatedAs AGB ENERGY LIMITED
- 2016-09-28➕REVIN, Sergey appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sergey Revin Individual · British · DOB 03/1975 · age 51 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/04/2017 |
4 historic (ceased) PSCs
- Mr Rovshan Mammadovceased 06/12/2020· 25-50% shares · 25-50% voting
- Mrs Maria Revinaceased 01/04/2017· 75-100% shares · 75-100% voting
- Mr Sergey Revinceased 31/03/2017· 25-50% shares · 25-50% voting
- Rovshan Mammadovceased 31/03/2017· 25-50% shares · 25-50% 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 →Similar companies
Active · Wholesale & distribution · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACE ART ADVISORY LTD→ 13441584 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AEG1 LTD→ 17015777 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AGM ELECTRONIC WORLD LTD→ 08518249 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AGW HEATING PLUMBING & ELECTRICAL SUPPLIES LTD→ 12590496 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AL AMEER ASSOCIATES LTD→ 11921899 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AL GALI LIMITED→ 06422413 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AL SAFAR FOODS LIMITED→ 16505621 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-SAHIL OUD LTD→ 16494090 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBRION SALES LIMITED→ 01239550 · est 1976 · no financials extracted | — | — | — | — | 50y | — | — |
| ALD INDUSTRIES LIMITED→ 15581174 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALGAILANI LTD→ 13663867 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALGAM MULTI ACTIVITIES LTD→ 17110665 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2016-09-28
Jurisdictionengland-wales
Primary SIC46360 — Wholesale of sugar and chocolate and sugar confectionery
Registered office
1 Robin Close
London
NW7 3AF
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-02-23
Last: 2026-02-09
Officers (2 active · 2 resigned)
REVIN, Sergey→
Activedirector · ~51y · appointed 2017-04-01
View their other companies + combined net worth →
REVINA, Maria→
Activedirector · ~42y · appointed 2022-09-16
View their other companies + combined net worth →
REVIN, Sergey→
Resigneddirector · ~51y · appointed 2016-09-28 · resigned 2017-03-31
REVINA, Maria→
Resigneddirector · ~42y · appointed 2017-01-23 · resigned 2022-09-14
Click a director name to see their full track record across all companies.
Recent filings (38 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09
accounts-with-accounts-type-small
accounts · AA
2023-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-09
appoint-person-director-company-with-name-date
officers · AP01
2022-09-16
termination-director-company-with-name-termination-date
officers · TM01
2022-09-14
accounts-with-accounts-type-small
accounts · AA
2022-07-04
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-10-15
change-person-director-company-with-change-date
officers · CH01
2021-10-14
accounts-with-accounts-type-small
accounts · AA
2021-06-19
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-16