AGB CAPITAL LTD
🏛️Establishedactive
11928843 · ltd · incorporated 2019-04-05
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
73/100
Strong
What this business does
Primary activity: Unlicenced restaurants and cafes
Sector: Accommodation & food service
ALSO REGISTERED FOR
- 93290Other amusement and recreation activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 0.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-03-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-08-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-08🔒Charge registered #1Lender: Sportsdirect.Com Retail Limited
- 2025-07-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-07-24📄legacyaccounts · PARENT_ACC
- 2025-07-24📄legacyother · GUARANTEE2
- 2025-07-24📄legacyother · AGREEMENT2
- 2025-07-10📄legacyaccounts · PARENT_ACC
- 2025-07-10📄legacyother · GUARANTEE2
- 2025-07-10📄legacyother · AGREEMENT2
- 2025-06-30📄legacyaccounts · PARENT_ACC
- 2025-06-30📄legacyother · GUARANTEE2
- 2025-06-30📄legacyother · AGREEMENT2
- 2025-03-21📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-06-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-06-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-05-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-05-02📄legacyaccounts · PARENT_ACC
- 2024-05-02📄legacyother · AGREEMENT2
- 2024-05-02📄legacyother · GUARANTEE2
- 2024-04-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-08➕WHITE, David James appointeddirector
- 2024-03-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-23➕BEESE, Richard James appointeddirector
- 2022-05-23➖WHITE, David James resigneddirector
- 2021-07-02➖BEESE, Richard James resigneddirector
- 2021-07-02➕WHITE, David James appointeddirector
- 2019-04-05🏢Company incorporatedAs AGB CAPITAL LTD
- 2019-04-05➕BEESE, Richard James appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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
F.O Ventures Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
F.O Ventures Ltd
Corporate parent · holds 75-100% shares · board control
⬇
AGB CAPITAL LTD
This company · 11928843
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 |
|---|---|---|---|---|
F.O Ventures Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/05/2022 |
2 historic (ceased) PSCs
- Mr David James Whiteceased 01/05/2022· 75-100% shares · 75-100% voting · board control
- Mr Richard James Beeseceased 02/07/2021· 75-100% shares
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
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|---|---|---|---|---|---|---|---|
| ACCEPTANCE CARE LIMITED→ 15440969 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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| ADAM 2012 LTD→ 15811788 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAM HOTEL MANAGEMENT LTD→ 07605614 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ADD CATERING LTD→ 16597578 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADESSO DELI LIMITED→ 11024071 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AFAN VALLEY HOLIDAYS LTD→ 13942159 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AFG KITCHEN LIMITED→ 16284296 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AHAA DOSA LIMITED→ 07007392 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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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
Incorporated2019-04-05
Jurisdictionengland-wales
Primary SIC56102 — Unlicenced restaurants and cafes
Registered office
3 Sheen Road
Richmond Upon Thames
TW9 1AD
England
Filing status
Accounts
Next due: 2026-06-24
Last made up to: 2024-03-30
Confirmation statement
Next due: 2027-06-07
Last: 2026-05-24
Officers (2 active · 2 resigned)
BEESE, Richard James→
Activedirector · ~45y · appointed 2022-05-23
View their other companies + combined net worth →
WHITE, David James→
Activedirector · ~45y · appointed 2024-03-08
View their other companies + combined net worth →
BEESE, Richard James→
Resigneddirector · ~45y · appointed 2019-04-05 · resigned 2021-07-02
WHITE, David James→
Resigneddirector · ~45y · appointed 2021-07-02 · resigned 2022-05-23
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Sportsdirect.Com Retail Sportsdirect.Com Retail Limited | A registered charge | — | 08/08/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (55 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-26
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-03-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-24
legacy
accounts · PARENT_ACC
2025-07-24
legacy
other · GUARANTEE2
2025-07-24
legacy
other · AGREEMENT2
2025-07-24
legacy
accounts · PARENT_ACC
2025-07-10
legacy
other · GUARANTEE2
2025-07-10
legacy
other · AGREEMENT2
2025-07-10
legacy
accounts · PARENT_ACC
2025-06-30
legacy
other · GUARANTEE2
2025-06-30
legacy
other · AGREEMENT2
2025-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-30
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-03-21