AGI GLOBAL LOGISTICS (CT) LIMITED
Opportunity 73/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
6 live charges · 3 lenders · oldest 3.9y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~3.9 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey 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 | £149.8k | £132.8k |
| Current assets | £4.16M | £3.91M |
| Cash | £238.6k | £40.9k |
| Debtors | £3.92M | £3.87M |
| Net assets | £149.8k | £132.8k |
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
- • 3 mortgage
- • 3 mortgage
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (38 events)Click to expand
- 2026-05-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-05-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-05-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-29🔒Charge registered #6Lender: 4SYTE LTD
- 2026-04-29🔒Charge registered #5Lender: 4SYTE LTD
- 2026-04-29🔒Charge registered #4Lender: 4SYTE LTD
- 2025-12-22📄accounts-with-accounts-type-smallaccounts · AA
- 2025-08-29📄resolutionresolution · RESOLUTIONS
- 2025-08-29📄capital-name-of-class-of-sharescapital · SH08
- 2025-08-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-13➖POOLE, Steven Wayne resigneddirector
- 2025-08-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-11🔓Charge satisfied #2
- 2025-06-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-20🔒Charge registered #3Lender: UK Working Capital Limited
- 2024-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2024-11-27📄resolutionresolution · RESOLUTIONS
- 2024-11-27📄memorandum-articlesincorporation · MA
- 2024-11-23📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-11-23📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-11-23📄capital-name-of-class-of-sharescapital · SH08
- 2024-11-19➕POOLE, Steven Wayne appointeddirector
- 2024-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-09🔓Charge satisfied #1
- 2024-08-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-21🔒Charge registered #2Lender: UK Working Capital Limited
- 2024-04-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-10📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-08-23📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-29🔒Charge registered #1Lender: Ecapital Commercial Finance (North) LTD
- 2021-02-24➖KENDRY, David Christopher resigneddirector
- 2017-05-10➕PRITCHARD, Matthew John appointeddirector
- 2017-02-15🏢Company incorporatedAs AGI GLOBAL LOGISTICS (CT) LIMITED
- 2017-02-15➕SANDS, Stephen John appointeddirector
- 2017-02-15➕WIGGINTON, Anthony Paul appointeddirector
- 2017-02-15➕KENDRY, David Christopher appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +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.
Red flags
2 med ·Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2026-04-29: A registered charge; 2026-04-29: A registered charge; 2026-04-29: A registered charge
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Agi Global Logistics Limited holds majority control (50-75%). Likely parent but not wholly-owned.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Agi Global Logistics Limited Corporate entity | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 06/10/2020 |
Mr Matthew John Pritchard Individual · British · DOB 06/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 10/05/2017 |
1 historic (ceased) PSC
- Atlantic Group International Limitedceased 06/10/2020· 50-75% shares · 50-75% voting
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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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 (3 active · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | 4SYTE 4SYTE LTD | A registered charge | 1 property | 29/04/2026 | — | |
| outstanding | 4SYTE 4SYTE LTD | A registered charge | 1 property | 29/04/2026 | — | |
| outstanding | 4SYTE 4SYTE LTD | A registered charge | 1 property | 29/04/2026 | — | |
| outstanding | UK Working Capital UK Working Capital Limited | A registered charge | — | 20/05/2025 | — | |
| satisfied | UK Working Capital UK Working Capital Limited | A registered charge | — | 21/08/2024 | 11/08/2025 | |
| satisfied | Ecapital Commercial Finance (North) Ecapital Commercial Finance (North) LTD | A registered charge | 1 property | 29/07/2022 | 09/09/2024 |