ADGENIUS LTD

🏛️Establishedactive
11142109 · ltd · incorporated 2018-01-10
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
£11.9k
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (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: share sale to pe / searcher (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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £11,857

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£12k
↑ 291% YoY
Current Assets
£61k
↑ 23% YoY
Current Liabilities
—
-£6k£7k£21k£34k£48k£61kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
Total assets£25.4k£11.5k
Current assets£61.1k£49.8k
Net assets£11.9k£-6.2k

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2025-10-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-06-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-06-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-06-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-06-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-06-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2025-05-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-05-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2025-05-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-12-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2023-12-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2023-11-21
    📄
    capital-allotment-shares
    capital · SH01
  13. 2022-12-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-11-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-12-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-08-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2018-08-13
    ➕
    TIFFIN, Jason Paul appointed
    director
  18. 2018-01-10
    🏢
    Company incorporated
    As ADGENIUS LTD
  19. 2018-01-10
    ➕
    MIDDLETON, Kevin Paul appointed
    director

Owner dependency

71/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mrs Hershey Tiffin
Individual · British · DOB 09/1978 · age 48
25–50%
25–50%25-50% shares · 25-50% voting13/08/2018
Mrs Estee Middleton
Individual · British · DOB 09/1964 · age 62
25–50%
25–50%25-50% shares · 25-50% voting13/08/2018
Mr Kevin Paul Middleton
Individual · British · DOB 05/1967 · age 59
25–50%
25–50%25-50% shares · 25-50% voting10/01/2018
Mr Jason Paul Tiffin
Individual · British · DOB 05/1974 · age 52
25–50%
25–50%25-50% shares · 25-50% voting10/01/2018
1 historic (ceased) PSC
  • Mr Jason Paul Tiffinceased 02/01/2019· 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 →

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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
Incorporated2018-01-10
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet

Registered office

C/O Hill Wooldridge & Co, Monument House
215 Marsh Road
Pinner
HA5 5NE
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-19
Last: 2026-05-05

Officers (2 active · 0 resigned)

MIDDLETON, Kevin Paul→
director · ~59y · appointed 2018-01-10
View their other companies + combined net worth →
Active
TIFFIN, Jason Paul→
director · ~52y · appointed 2018-08-13
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (37 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-20
change-person-director-company-with-change-date
officers · CH01
2025-06-04
change-person-director-company-with-change-date
officers · CH01
2025-06-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-22