AGENA GROUP MIDCO 2 LTD
🏛️Establishedactive
11979637 · ltd · incorporated 2019-05-03
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: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 67/100. 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 (58/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 6.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 6.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
40 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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2025-12-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-28📄legacyaccounts · PARENT_ACC
- 2025-12-28📄legacyother · AGREEMENT2
- 2025-12-28📄legacyother · GUARANTEE2
- 2025-10-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-08➕SAMRA, Sukhjeevan Singh appointeddirector
- 2025-10-08➖HENSON, Paul Robert resigneddirector
- 2025-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-14🔒Charge registered #3Lender: Glas Trust Corporation Limited as Security Agent
- 2024-12-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-04📄legacyaccounts · PARENT_ACC
- 2024-12-04📄legacyother · GUARANTEE2
- 2024-12-04📄legacyother · AGREEMENT2
- 2024-07-02📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-07-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-27🔒Charge registered #2Lender: Glas Trust Corporation Limited (The “Security Agent”) and Its Successors in Title and Permitted Transferees
- 2024-04-13📄legacyother · GUARANTEE2
- 2024-04-13📄legacyother · AGREEMENT2
- 2023-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2020-01-30🔒Charge registered #1Lender: Glas Trust Corporation Limited
- 2019-08-02➕HENSON, Paul Robert appointeddirector
- 2019-08-02➖MORGAN, Jeremy Alexander resigneddirector
- 2019-08-02➖THORNE, Jonathan Paul resigneddirector
- 2019-07-16➕DAWSON, Paul appointeddirector
- 2019-05-03🏢Company incorporatedAs AGENA GROUP MIDCO 2 LTD
- 2019-05-03➕MORGAN, Jeremy Alexander appointeddirector
- 2019-05-03➕THORNE, Jonathan Paul 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
Canary Midco 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Canary Midco 1 Limited
Corporate parent · holds 75-100% shares · board control
⬇
AGENA GROUP MIDCO 2 LTD
This company · 11979637
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 |
|---|---|---|---|---|
Canary Midco 1 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/05/2019 |
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 · Trade services · BN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & J BARBERS LIMITED→ 09380095 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| A. K. T. INTERNATIONAL LIMITED→ 06933000 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AGRICULTURAL MACHINE HIRE LTD→ 07675967 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AHENNY LIMITED→ 10171338 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AI 452B LTD→ 14658650 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AIDEK CONTRACT SERVICES LTD→ 11190173 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AIDEN'S GARDEN SERVICES LTD→ 14268891 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AIMM CONSULTANCY LTD→ 15213613 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AINSCOUGH ASSOCIATES LIMITED→ 06872703 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| AIR HUGS DESIGN LIMITED→ 06691391 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AIRDRUM LIMITED→ 05726050 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| AIRTIGHT SECURITY SYSTEMS LIMITED→ 07606142 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2019-05-03
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
49 Station Road
Polegate
BN26 6EA
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-07-09
Last: 2026-06-25
Officers (2 active · 3 resigned)
DAWSON, Paul→
Activedirector · ~51y · appointed 2019-07-16
View their other companies + combined net worth →
SAMRA, Sukhjeevan Singh→
Activedirector · ~50y · appointed 2025-10-08
View their other companies + combined net worth →
HENSON, Paul Robert→
Resigneddirector · ~53y · appointed 2019-08-02 · resigned 2025-10-08
MORGAN, Jeremy Alexander→
Resigneddirector · ~57y · appointed 2019-05-03 · resigned 2019-08-02
THORNE, Jonathan Paul→
Resigneddirector · ~41y · appointed 2019-05-03 · resigned 2019-08-02
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation as Security Agent Glas Trust Corporation Limited as Security Agent | A registered charge | 1 property | 14/02/2025 | — | |
| outstanding | Glas Trust Corporation (The “Security Agent”) and Its Successors in Title and Permitted Transferees Glas Trust Corporation Limited (The “Security Agent”) and Its Successors in Title and Permitted Transferees | A registered charge | 1 property | 27/06/2024 | — | |
| outstanding | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | 1 property | 30/01/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (40 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-28
legacy
accounts · PARENT_ACC
2025-12-28
legacy
other · AGREEMENT2
2025-12-28
legacy
other · GUARANTEE2
2025-12-28
termination-director-company-with-name-termination-date
officers · TM01
2025-10-22
appoint-person-director-company-with-name-date
officers · AP01
2025-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-04
legacy
accounts · PARENT_ACC
2024-12-04
legacy
other · GUARANTEE2
2024-12-04
legacy
other · AGREEMENT2
2024-12-04
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-07-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-01