AGENCY S54 LTD

⚰️Wound downdissolved
11201789 · ltd · incorporated 2018-02-13
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
year to Feb 2019
Net worth
£117
book net assets
Opportunity
54/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Agents involved in the sale of a variety of goods
Sector: Wholesale & retail
Investor take
Special-situation opportunity
Distressed wholesale with salvageable qualities — special-situations priority.

Opportunity 54/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £117

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£117
Current Assets
£32
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2019-02-28
Total assets£33
Current assets£32
Net assets£117

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2020-09-22
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-09-22
    🏁
    Company dissolved
  3. 2020-02-25
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2020-02-13
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-04-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2018-02-13
    🏢
    Company incorporated
    As AGENCY S54 LTD
  7. 2018-02-13
    TEGNER, Andre, Mr. appointed
    director
  8. 2018-02-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2020-09-22

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr. Andre Tegner
Individual · Italian · DOB 11/1973 · age 53
75100%
75–100%board control75-100% shares · 75-100% voting · board control13/02/2018

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 · W postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A FIRM TREE LTD
15578792 · est 2024 · no financials extracted
2y
ABDALLA TRADING CO., LIMITED
16200486 · est 2025 · no financials extracted
1y
ABSOLUTE SOUNDS LIMITED
01521125 · est 1980 · no financials extracted
45y
ACQUISITIONS (FIREPLACES) LIMITED
01413462 · est 1979 · no financials extracted
47y
ACTON GREENERY LIMITED
11563462 · est 2018 · no financials extracted
7y
ACUMENDIA LIMITED
07970764 · est 2012 · no financials extracted
14y
ADALI TRADING SOLUTIONS LTD
15897776 · est 2024 · no financials extracted
1y
ADEMO FRUITS LTD
16788637 · est 2025 · no financials extracted
ADGLOBAL ASSISTANCE LTD
13553270 · est 2021 · no financials extracted
4y
ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED
04189193 · est 2001 · no financials extracted
25y
ADVANCED HEALTHY LIVING LTD
15522928 · est 2024 · no financials extracted
2y
ADVANTHER TRADING LIMITED
16440043 · est 2025 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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

Statusdissolved
Typeltd
Incorporated2018-02-13
Jurisdictionengland-wales
Primary SIC46190 — Agents involved in the sale of a variety of goods

Registered office

11 Maybourne Court 12-14 Monmouth Road
London
W2 5SB
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2019-02-28
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

TEGNER, Andre, Mr.
director · ~53y · appointed 2018-02-13
View their other companies + combined net worth →
Active

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

Recent filings (7 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-09-22
gazette-notice-voluntary
gazette · GAZ1(A)
2020-02-25
dissolution-application-strike-off-company
dissolution · DS01
2020-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-12
accounts-with-accounts-type-micro-entity
accounts · AA
2019-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-04-04
incorporation-company
incorporation · NEWINC
2018-02-13