AGILICO GROUP LIMITED
🏛️Establishedactive
11331835 · ltd · incorporated 2018-04-26
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
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-05-10📄accounts-with-accounts-type-fullaccounts · AA
- 2025-11-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-11➖KINGSTON, Luke Anthony resigneddirector
- 2025-11-11➖SQUIER, Martin resigneddirector
- 2024-12-12📄capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figurecapital · SH04
- 2024-12-09📄accounts-with-accounts-type-groupaccounts · AA
- 2024-12-09📄capital-allotment-sharescapital · SH01
- 2024-10-19📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-05-29📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2024-05-28📄resolutionresolution · RESOLUTIONS
- 2024-02-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-24➖HICKLEY, Emily resigneddirector
- 2024-01-24➕SQUIER, Martin appointeddirector
- 2023-10-27📄accounts-with-accounts-type-groupaccounts · AA
- 2023-10-16📄capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figurecapital · SH04
- 2023-08-11📄resolutionresolution · RESOLUTIONS
- 2023-08-11📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2023-08-02📄resolutionresolution · RESOLUTIONS
- 2023-07-25📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2023-05-19📄resolutionresolution · RESOLUTIONS
- 2023-05-11📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2023-05-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-10-27➕HICKLEY, Emily appointeddirector
- 2021-03-11➖MAIZELS, Thomas William Morgan resigneddirector
- 2020-07-01➕JAN, Philip appointeddirector
- 2020-07-01➖DEMAN, Nicholas Alexander resigneddirector
- 2019-04-05➕DEMAN, Nicholas Alexander appointeddirector
- 2019-04-05➖HILL, Jonathan Edmond David resigneddirector
- 2018-07-06➕DAVEY, Simon Alan appointeddirector
- 2018-07-06➕SMYTHE, Stewart appointeddirector
- 2018-07-06➕HILL, Jonathan Edmond David appointeddirector
- 2018-07-06➕KINGSTON, Luke Anthony appointeddirector
- 2018-07-06➕MAIZELS, Thomas William Morgan appointeddirector
- 2018-07-06➖WILKEY, Richard Geraint resigneddirector
- 2018-04-26🏢Company incorporatedAs AGILICO GROUP LIMITED
- 2018-04-26➕WILKEY, Richard Geraint appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KINGSTON, Luke Anthony resigned 2025-11-11; SQUIER, Martin resigned 2025-11-11
Group structure
Lyceum Capital Dmc Gp Llp holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Lyceum Capital Dmc Gp Llp
Corporate parent · holds 50-75% shares
⬇
AGILICO GROUP LIMITED
This company · 11331835
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lyceum Capital Dmc Gp Llp Corporate entity | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 05/03/2021 |
2 historic (ceased) PSCs
- Horizon Capital Llpceased 05/03/2021· 75-100% shares · 75-100% voting · board control
- Harrison Clark (Shareholding) Limitedceased 06/07/2018· 75-100% shares · 75-100% 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 →Similar companies
Active · Holding company · GL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A N P HOLDINGS LIMITED→ 13256602 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADAM GLEESON LTD→ 15778068 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGILICO BIDCO LIMITED→ 11331832 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGRICELERATE GLOBAL CONSULTING LIMITED→ 14789661 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALASAN HOLDINGS LTD→ 15700547 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALBANY MAISONETTES (GLOUCESTER) LIMITED→ 01314066 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| ALCHEMY SOLUTIONS GROUP LTD→ 16267715 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALEX WHITTALL HOLDINGS LTD→ 13722575 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALFA AVIATION LIMITED→ 03053938 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ALFIE LIMITED→ 04413959 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| ALFORD COURT MANAGEMENT COMPANY LIMITED→ 02479207 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| ALIGN MARKETING & SALES LTD→ 16314720 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2018-04-26
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Harrison Clark Rickerbys Ellenborough House
Wellington Street
Cheltenham
GL50 1YD
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-09
Last: 2026-04-25
Officers (3 active · 7 resigned)
DAVEY, Simon Alan→
Activedirector · ~52y · appointed 2018-07-06
View their other companies + combined net worth →
Active
SMYTHE, Stewart→
Activedirector · ~53y · appointed 2018-07-06
View their other companies + combined net worth →
DEMAN, Nicholas Alexander→
Resigneddirector · ~53y · appointed 2019-04-05 · resigned 2020-07-01
HICKLEY, Emily→
Resigneddirector · ~34y · appointed 2021-10-27 · resigned 2024-01-24
HILL, Jonathan Edmond David→
Resigneddirector · ~66y · appointed 2018-07-06 · resigned 2019-04-05
KINGSTON, Luke Anthony→
Resigneddirector · ~48y · appointed 2018-07-06 · resigned 2025-11-11
MAIZELS, Thomas William Morgan→
Resigneddirector · ~38y · appointed 2018-07-06 · resigned 2021-03-11
SQUIER, Martin→
Resigneddirector · ~44y · appointed 2024-01-24 · resigned 2025-11-11
WILKEY, Richard Geraint→
Resigneddirector · ~52y · appointed 2018-04-26 · resigned 2018-07-06
Click a director name to see their full track record across all companies.
Recent filings (89 total)
accounts-with-accounts-type-full
accounts · AA
2026-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-06
termination-director-company-with-name-termination-date
officers · TM01
2025-11-17
termination-director-company-with-name-termination-date
officers · TM01
2025-11-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-29
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
capital · SH04
2024-12-12
accounts-with-accounts-type-group
accounts · AA
2024-12-09
capital-allotment-shares
capital · SH01
2024-12-09
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-10-19
capital-return-purchase-own-shares-treasury-capital-date
capital · SH03
2024-05-29
resolution
resolution · RESOLUTIONS
2024-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
change-person-director-company-with-change-date
officers · CH01
2024-02-08
appoint-person-director-company-with-name-date
officers · AP01
2024-01-26
termination-director-company-with-name-termination-date
officers · TM01
2024-01-26