AGILE HOLDINGS LIMITED
🏛️Establishedactive
10700313 · ltd · incorporated 2017-03-30
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 Mar 2025
Net worth
£100
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
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 £100
Cash YoY
+0%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£100
~ YoY
Net Worth
£100
~ YoY
Current Assets
—
Current Liabilities
—
Hover 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 | £100 | £100 |
| Cash | £100 | £100 |
| Net assets | £100 | £100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-20📄memorandum-articlesincorporation · MA
- 2024-06-20📄resolutionresolution · RESOLUTIONS
- 2024-06-20📄capital-name-of-class-of-sharescapital · SH08
- 2023-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-03-08📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-30📄change-corporate-director-company-with-change-dateofficers · CH02
- 2023-01-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-30📄change-corporate-director-company-with-change-dateofficers · CH02
- 2023-01-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-04-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-03-30🏢Company incorporatedAs AGILE HOLDINGS LIMITED
- 2017-03-30➕HALANI, Ronak Bhikhalal appointeddirector
- 2017-03-30➕HOLGATE, Daniel Joseph Edward appointeddirector
- 2017-03-30➕WALFORD CUNNINGHAM & HAYES LIMITED appointedcorporate-director
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
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
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Wch Series I Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Walford Cunningham And Hayes Limited
Corporate parent · holds 25-50% shares
⬇
AGILE HOLDINGS LIMITED
This company · 10700313
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Wch Series I Limited Corporate entity | 25–50% | — | 25-50% shares | 23/04/2024 |
Mr Daniel Joseph Edward Holgate Individual · British · DOB 01/1986 · age 40 | 25–50% | — | 25-50% shares | 30/03/2017 |
Mr Ronak Bhikhalal Halani Individual · British · DOB 04/1981 · age 45 | 25–50% | — | 25-50% shares | 30/03/2017 |
Walford Cunningham And Hayes Limited Corporate entity | 25–50% | — | 25-50% shares | 30/03/2017 |
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 · Technology · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AERIVO GROUP UK LIMITED→ 11587010 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AFRIST UK LIMITED→ 14034155 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AFTCASTLE LTD→ 16275999 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFTER DESK AI LTD→ 16950958 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AGIL SOFTWARE ENGINEERING LTD→ 11361219 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGILE APPLICATIONS LIMITED→ 07443094 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AGILE SQL AND DATA DEVELOPMENT LTD→ 13820111 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGILE WASTE LIMITED→ 07469084 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AGILIX TECHNOLOGIES LTD→ 16031488 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGURI LIMITED→ 09406860 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AGX23 LTD→ 15242879 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGZFILM LTD→ 14708718 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2017-03-30
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
Blackfriars House
St Mary's Parsonage
Manchester
M3 2JA
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-06
Last: 2026-04-22
Officers (3 active · 0 resigned)
HALANI, Ronak Bhikhalal→
Activedirector · ~45y · appointed 2017-03-30
View their other companies + combined net worth →
HOLGATE, Daniel Joseph Edward→
Activedirector · ~40y · appointed 2017-03-30
View their other companies + combined net worth →
WALFORD CUNNINGHAM & HAYES LIMITED→
Activecorporate-director · appointed 2017-03-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (31 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-05-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-31
memorandum-articles
incorporation · MA
2024-06-20
resolution
resolution · RESOLUTIONS
2024-06-20
capital-name-of-class-of-shares
capital · SH08
2024-06-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-09
change-person-director-company-with-change-date
officers · CH01
2023-03-08
change-corporate-director-company-with-change-date
officers · CH02
2023-01-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-01-30