AGI GLOBAL LOGISTICS (UK) LIMITED

🏛️Establishedactive

11970598 · ltd · incorporated 2019-04-30

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

—

year to Mar 2025

Net worth

£-11.4k

book net assets

Opportunity

70/100

Strong

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What this business does

Primary activity: SIC 51210

Sector: Transportation & storage

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 4.0y

25/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Charge age ~4.0 years — mid-life; refi window approaching.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 33/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (76/100)

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

Lenders & charges

6 charges (6/6 with lender, 6/6 with type)

Directors & officers

13 officers (6 active, 13 linked, 13 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

11 connected companies via shared directors

Filing history

75 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

70/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Negative net assets

Liabilities exceed assets by £11,354

Key financials

1 year extracted from filed iXBRL accounts

Cash

£88k

Net Worth

-£11k

Current Assets

£2.1m

Current Liabilities

—

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31
Total assets	£-6.1k
Current assets	£2.07M
Cash	£88.0k
Debtors	£1.99M
Net assets	£-11.4k

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

🔒Filing-note intelligence

3 signals 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

filings

Last 90 days

filings

• 3 mortgage
• 2 confirmation-statement
• 1 capital

Last 180 days

filings

• 3 mortgage
• 2 confirmation-statement
• 2 officers

Counts from Companies House filing history.

Corporate timeline (53 events)Click to expand

2026-05-30
📄
capital-name-of-class-of-shares
capital · SH08
2026-05-18
📄
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-05-09
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-09
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-09
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-29
🔒
Charge registered #6
Lender: 4SYTE LTD
2026-04-29
🔒
Charge registered #5
Lender: 4SYTE LTD
2026-04-29
🔒
Charge registered #4
Lender: 4SYTE LTD
2026-04-27
📄
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-10
➖
STOWELL, Georgia Alice resigned
director
2025-12-22
📄
accounts-with-accounts-type-small
accounts · AA
2025-10-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-30
➖
DOW, Simon Allan resigned
director
2025-08-11
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-11
🔓
Charge satisfied #2
2025-07-01
📄
resolution
resolution · RESOLUTIONS
2025-06-26
➕
DOCHERTY, Chloe appointed
director
2025-06-26
➕
EDWARDS, Karl appointed
director
2025-06-26
➕
RAMIREZ, Jesse Ross appointed
director
2025-06-26
➕
WHITE, Garry appointed
director
2025-06-26
➕
DOW, Simon Allan appointed
director
2025-06-26
📄
capital-allotment-shares
capital · SH01
2025-06-26
📄
capital-allotment-shares
capital · SH01
2025-06-26
📄
capital-allotment-shares
capital · SH01
2025-06-26
📄
capital-allotment-shares
capital · SH01
2025-06-26
📄
capital-allotment-shares
capital · SH01
2025-06-26
📄
capital-allotment-shares
capital · SH01
2025-06-26
📄
capital-allotment-shares
capital · SH01
2025-06-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-05
➖
SHOWELL, Scott resigned
director
2025-05-20
🔒
Charge registered #3
Lender: UK Working Capital Limited
2025-03-31
➖
WRIGHT, Thomas resigned
director
2024-12-24
➕
STOWELL, Georgia Alice appointed
director
2024-12-24
➕
WRIGHT, Thomas appointed
director
2024-09-09
🔓
Charge satisfied #1
2024-08-21
🔒
Charge registered #2
Lender: UK Working Capital Limited
2024-07-17
➖
CROSS, Dale resigned
director
2024-04-01
➕
CROSS, Dale appointed
director
2022-11-01
➕
SHOWELL, Scott appointed
director
2022-08-19
➖
CHAMBERLAIN, Mathew Raymond resigned
director
2022-07-29
🔒
Charge registered #1
Lender: Ecapital Commercial Finance (North) LTD
2021-02-24
➖
KENDRY, David Christopher resigned
director
2019-05-21
➕
CHAMBERLAIN, Mathew Raymond appointed
director
2019-04-30
🏢
Company incorporated
As AGI GLOBAL LOGISTICS (UK) LIMITED

Showing most recent 50 of 53 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

3 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DOW, Simon Allan resigned 2025-09-30; STOWELL, Georgia Alice resigned 2026-04-10

3 new charges in last 12 months

medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2026-04-29: A registered charge; 2026-04-29: A registered charge; 2026-04-29: A registered charge

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Agi Global Logistics Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Agi Global Logistics Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

AGI GLOBAL LOGISTICS (UK) LIMITED

This company · 11970598

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
Agi Global Logistics Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	06/10/2020

2 historic (ceased) PSCs

Mr Mathew Raymond Chamberlainceased 19/08/2022· 25-50% shares · 25-50% voting
Atlantic Group International Limitedceased 06/10/2020· 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 · Transport & logistics · BS postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A N HARDWELL HAULAGE LIMITED→ 04950345 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
A&M BIV LOGISTICS LTD→ 16202882 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
A&P EXPRESS TRANS LIMITED→ 13208629 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
AGI GLOBAL LOGISTICS (LHR) LIMITED→ 13393230 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ALAN BEECHGOOD TRANSPORT LTD→ 17111047 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ALBU 2017 LIMITED→ 10880411 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
ALEX FAST DELIVERY LTD→ 14456813 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ALHAWA SERVICES LTD→ 16257602 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ALINA TRANSPORT LTD→ 16266061 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ALIS LOGISTICS LTD→ 13601822 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ALL IN ONE PRO SOLUTION LTD→ 16197801 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ALLEGRO FREIGHT FORWARDING LIMITED→ 11784640 · est 2019 · no financials extracted	—	—	—	—	7y	—	—

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

Statusactive

Typeltd

Incorporated2019-04-30

Jurisdictionengland-wales

Primary SIC51210 — SIC 51210

Registered office

Boyces Building 40-42 Regent Street

Clifton

Bristol

BS8 4HU

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-05-13

Last: 2026-04-29