AGK FININVEST CONSULTING LTD
- 69203Tax consultancy
- 70221Financial management
- 82990Other business support service activities n.e.c.
Opportunity 68/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
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 | 2024-11-30 | 2023-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (23 events)Click to expand
- 2025-08-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-03-01➖1ST SECRETARIES LIMITED resignedcorporate-secretary
- 2023-09-27➕1ST SECRETARIES LIMITED appointedcorporate-secretary
- 2023-09-27📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-09-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-20➖LAW FIRM UK LTD resignedcorporate-secretary
- 2023-09-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-09-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-08-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-26📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2019-08-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-07-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-01-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2016-11-02🏢Company incorporatedAs AGK FININVEST CONSULTING LTD
- 2016-11-02➕KOZLOV, Alexey appointeddirector
- 2016-11-02➕LAW FIRM UK LTD appointedcorporate-secretary
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-30
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alexey Kozlov Individual · Russian · DOB 12/1964 · age 62 | 75–100% | — | 75-100% shares | 02/11/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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 (1 active · 2 resigned)
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