AGM ACCOUNTANCY LTD

💤Zombieactive
12133370 · ltd · incorporated 2019-08-01
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2024
Net worth
£46
book net assets
Opportunity
62/100
Worth a look
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What this business does
Primary activity: Bookkeeping activities
Sector: Professional, scientific & technical
Investor take
Special-situation opportunity
Distressed professional-services with salvageable qualities — special-situations priority.

Opportunity 62/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £46
Very low cash
Cash position: £55
Net assets shrinking
Down £2 YoY
Cash draining
Cash down 80% YoY
Cash YoY
-80%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£55
↓ 80% YoY
Net Worth
£46
↓ 4.2% YoY
Current Assets
£55
↓ 80% YoY
Current Liabilities
—
£0£54£108£161£215£269Aug 2023Aug 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-08-312023-08-31
Total assets£46£48
Current assets£55£269
Cash£55£269
Net assets£46£48

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2025-05-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-03-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-05-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-12-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2023-05-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-06-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-04-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2020-11-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2020-10-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2020-10-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2020-09-24
    ➖
    MOCANU, Gabriela Olimpia resigned
    director
  12. 2020-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2020-09-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2020-09-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2020-07-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2019-11-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2019-11-08
    ➕
    MOCANU, Gabriela Olimpia appointed
    director
  18. 2019-11-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2019-11-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2019-11-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2019-10-31
    ➕
    ARDELEAN, Denis- Cosmin appointed
    director
  22. 2019-10-31
    ➕
    MOCANU, Gabriela Olimpia appointed
    director
  23. 2019-10-31
    ➖
    MOCANU, Gabriela Olimpia resigned
    director
  24. 2019-10-31
    ➖
    VERZES, Adina Andreea resigned
    director
  25. 2019-10-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2019-10-17
    ➖
    ARDELEAN, Denis-Cosmin resigned
    director
  27. 2019-10-17
    ➕
    VERZES, Adina Andreea appointed
    director
  28. 2019-08-01
    🏢
    Company incorporated
    As AGM ACCOUNTANCY LTD
  29. 2019-08-01
    ➕
    ARDELEAN, Denis-Cosmin appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-05-31

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Denis- Cosmin Ardelean
Individual · Romanian · DOB 06/1999 · age 27
75–100%
75–100%board control75-100% shares · 75-100% voting · board control24/09/2020
5 historic (ceased) PSCs
  • Miss Gabriela Olimpia Mocanuceased 24/09/2020· 75-100% shares · trust interest · firm interest
  • Mr Denis Cosmin Ardeleanceased 08/11/2019· 75-100% shares · trust interest · firm interest
  • Mrs Gabriela Olimpia Mocanuceased 31/10/2019· 75-100% shares · trust interest · firm interest
  • Miss Adina Andreea Verzesceased 31/10/2019· 75-100% shares · trust interest · firm interest
  • Mr Denis-Cosmin Ardeleanceased 17/10/2019· 75-100% shares · 75-100% voting · board control

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2019-08-01
Jurisdictionengland-wales
Primary SIC69202 — Bookkeeping activities

Registered office

61 Atherstone Road
Luton
LU4 8QU
England

Filing status

Accounts
Next due: 2026-05-31OVERDUE
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-07-31
Last: 2025-07-17

Officers (1 active · 4 resigned)

ARDELEAN, Denis- Cosmin→
director · ~27y · appointed 2019-10-31
View their other companies + combined net worth →
Active
ARDELEAN, Denis-Cosmin→
director · ~27y · appointed 2019-08-01 · resigned 2019-10-17
Resigned
MOCANU, Gabriela Olimpia→
director · ~52y · appointed 2019-11-08 · resigned 2020-09-24
Resigned
MOCANU, Gabriela Olimpia→
director · ~52y · appointed 2019-10-31 · resigned 2019-10-31
Resigned
VERZES, Adina Andreea→
director · ~25y · appointed 2019-10-17 · resigned 2019-10-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (38 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-27
change-person-director-company-with-change-date
officers · CH01
2020-11-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-10-15
change-person-director-company-with-change-date
officers · CH01
2020-10-14