AGM INVESTMENTS LTD
- · Oldest live charge 6.0y old — refinance window within 12 months
Opportunity 45/100 (watch), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company status: receivership. Company is in a formal insolvency or administration process. Treat accordingly. Most likely exit: strategic trade sale (45/100). Current lenders should be on monthly review.
Refinance opportunity
3 live charges · oldest 6.0y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 6.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | — | £1.20M |
| Current assets | — | £612.0k |
| Net assets | — | £8.0k |
| Average employees | 0 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 3 insolvency
- • 3 insolvency
- • 3 insolvency
Corporate timeline (23 events)Click to expand
- 2026-06-10⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2026-05-29⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2026-05-28⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2025-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-10➕MICHAEL, Andrew George appointeddirector
- 2024-06-10➖MICHAEL, Andrew George resigneddirector
- 2024-03-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-21🔒Charge registered #3Lender: Paragon Bank PLC
- 2021-12-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-10🔒Charge registered #2Lender: Paragon Bank PLC
- 2021-07-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-07-02🔒Charge registered #1Lender: Paragon Bank PLC
- 2020-06-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-10-02🏢Company incorporatedAs AGM INVESTMENTS LTD
- 2018-10-02➕MICHAEL, Alexander George appointeddirector
- 2018-10-02📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Company is in a formal insolvency or administration process. Treat accordingly.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-06-10: liquidation-receiver-cease-to-act-receiver; 2026-05-29: liquidation-receiver-appointment-of-receiver
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alexander George Michael Individual · British · DOB 09/1985 · age 41 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/10/2018 |
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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|---|---|---|---|---|---|---|---|
| A.E. POXON LIMITED→ 01583398 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
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| AG DEAL SOURCING LTD→ 15822092 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| AHMED BAHRA GROUP LTD→ 16513465 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
11 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 (1 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 21/12/2021 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 10/12/2021 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 02/07/2020 | — |