AGENAIS LIMITED
🏛️Establishedactive
11611350 · ltd · incorporated 2018-10-08
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 72-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (70/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · oldest 7.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-10-31 | 2024-10-31 |
|---|---|---|
| Average employees | 2 | 200 |
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
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-02-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-01➕WORROD, Rebecca appointeddirector
- 2025-10-31➖VAN DER MERWE, Hazel Yvonne resigneddirector
- 2025-01-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-19📄resolutionresolution · RESOLUTIONS
- 2024-11-19📄memorandum-articlesincorporation · MA
- 2024-11-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-12🔓Charge satisfied #2
- 2024-11-12🔓Charge satisfied #1
- 2024-11-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-11-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-25➕FRAMPTON, Peter James appointeddirector
- 2024-10-25➖FRAMPTON, Helen Louise resigneddirector
- 2024-10-25➖FRAMPTON, James Matthew resigneddirector
- 2024-10-25➕VAN DER MERWE, Hazel Yvonne appointeddirector
- 2024-01-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-10-26🔒Charge registered #2Lender: Peter James Frampton
- 2018-10-26🔒Charge registered #1Lender: Peter James Frampton
- 2018-10-08🏢Company incorporatedAs AGENAIS LIMITED
- 2018-10-08➕FRAMPTON, Helen Louise appointeddirector
- 2018-10-08➕FRAMPTON, James Matthew appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial 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.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Agenais Trustees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Agenais Trustees Limited
Corporate parent · holds 75-100% shares · board control
⬇
AGENAIS LIMITED
This company · 11611350
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Agenais Trustees Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/10/2024 |
2 historic (ceased) PSCs
- Mr James Matthew Framptonceased 25/10/2024· 25-50% shares · 25-50% voting
- Miss Helen Louise Framptonceased 25/10/2024· 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 →Similar companies
Active · Holding company · OX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 46, WELLS ROAD, BATH MANAGEMENT COMPANY LIMITED→ 02699688 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| A10A HOLDING LIMITED→ 14643997 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABITAR PROPERTIES LIMITED→ 11076107 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AD FROST CONSULTING LTD→ 11021374 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADFEN INVESTMENTS LIMITED→ 08737448 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ADMIRAL DESIGN & BUILD LIMITED→ 10063197 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AIRLINE ROTABLES (UK HOLDINGS) LIMITED→ 02637160 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| AIRSIDE ENTERPRISES LTD→ 16728238 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRSIDE INVESTMENTS LTD→ 09708399 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AIVA HOLDINGS LIMITED→ 15106458 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AJPT HOLDINGS LIMITED→ 14968922 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALAN TITCHMARSH LIMITED→ 02177820 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2018-10-08
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Oriel House
42 North Bar
Banbury
Oxfordshire
OX16 0TH
United Kingdom
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-12-25
Last: 2025-12-11
Officers (2 active · 3 resigned)
FRAMPTON, Peter James→
Activedirector · ~72y · appointed 2024-10-25
View their other companies + combined net worth →
WORROD, Rebecca→
Activedirector · ~43y · appointed 2025-11-01
View their other companies + combined net worth →
FRAMPTON, Helen Louise→
Resigneddirector · ~35y · appointed 2018-10-08 · resigned 2024-10-25
FRAMPTON, James Matthew→
Resigneddirector · ~33y · appointed 2018-10-08 · resigned 2024-10-25
VAN DER MERWE, Hazel Yvonne→
Resigneddirector · ~55y · appointed 2024-10-25 · resigned 2025-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Peter James Frampton | A registered charge | — | 26/10/2018 | 12/11/2024 | |
| satisfied | Peter James Frampton | A registered charge | 1 property | 26/10/2018 | 12/11/2024 |
Recent filings (38 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-13
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
appoint-person-director-company-with-name-date
officers · AP01
2025-11-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-19
resolution
resolution · RESOLUTIONS
2024-11-19
memorandum-articles
incorporation · MA
2024-11-19
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-12
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-12
appoint-person-director-company-with-name-date
officers · AP01
2024-11-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-07