AGILIO SOFTWARE TOPCO LIMITED
🏛️Establishedactive
12242076 · ltd · incorporated 2019-10-03
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
68/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (2 active, 13 linked, 13 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 address
Last 180 days
1
filing
- • 1 address
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2026-05-17📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-08➕CORNWELL, Tom appointeddirector
- 2025-09-08➖LAYCOCK, Neil Keith Joseph resigneddirector
- 2025-08-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-14➕BETTS, Benjamin William, Dr appointeddirector
- 2025-08-14➖BODHA, James Sanjay resigneddirector
- 2025-02-17📄capital-name-of-class-of-sharescapital · SH08
- 2025-02-14📄resolutionresolution · RESOLUTIONS
- 2025-02-14📄memorandum-articlesincorporation · MA
- 2025-01-17📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2025-01-16📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-11-29📄accounts-with-accounts-type-groupaccounts · AA
- 2024-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-30➕BODHA, James Sanjay appointeddirector
- 2024-04-30➖KIRKLAND, Jenifer resigneddirector
- 2024-03-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-03-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-03-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-16➖BECKINGHAM, Katie resigneddirector
- 2024-02-16➖BIDDULPH, Michael Thomas resigneddirector
- 2024-02-16➖SIAN, Satwinder Singh resigneddirector
- 2024-01-15📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-01-12📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-07-06➕LAYCOCK, Neil Keith Joseph appointeddirector
- 2023-04-28➕BIDDULPH, Michael Thomas appointeddirector
- 2023-04-28➖DUBE, Christian Amar resigneddirector
- 2022-08-24➖BIDDULPH, Michael resigneddirector
- 2022-08-24➕DUBE, Christian Amar appointeddirector
- 2021-11-24➕BECKINGHAM, Katie appointeddirector
- 2021-11-24➖DUBE, Christian Amar resigneddirector
- 2020-09-30➖BAKEWELL, James William Joseph resigneddirector
- 2020-09-30➕BIDDULPH, Michael appointeddirector
- 2019-11-15➕KIRKLAND, Jenifer appointeddirector
- 2019-11-15➕SIAN, Satwinder Singh appointeddirector
- 2019-11-12➕BAKEWELL, James William Joseph appointeddirector
- 2019-11-12➖BECKINGHAM, Katherine resigneddirector
- 2019-10-03🏢Company incorporatedAs AGILIO SOFTWARE TOPCO LIMITED
- 2019-10-03➕BECKINGHAM, Katherine appointeddirector
- 2019-10-03➕DUBE, Christian Amar 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
1 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BODHA, James Sanjay resigned 2025-08-14; LAYCOCK, Neil Keith Joseph resigned 2025-09-08
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Lacker Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lacker Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
AGILIO SOFTWARE TOPCO LIMITED
This company · 12242076
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 |
|---|---|---|---|---|
Lacker Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/02/2024 |
2 historic (ceased) PSCs
- August Equity Partners Iv General Partner Llpceased 16/02/2024· 75-100% shares · 75-100% voting · board control
- August Equity Llpceased 16/02/2024· significant influence
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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|---|---|---|---|---|---|---|---|
| AH YATES LIMITED→ 15371473 · est 2023 | — | — | — | 1 | 2y | — | — |
| ALIGN HOLDINGS LIMITED→ 15851141 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALISON HARDY LIMITED→ 12314026 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALL IN PROPERTIES LIMITED→ 13850087 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALPENBURY GROUP LIMITED→ 15171598 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALTON HOUSE MANAGEMENT COMPANY LIMITED→ 06694811 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AMAARA ESTATES LTD→ 16961162 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMBER GROUP HOLDINGS LIMITED→ 11124901 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMIES PLASTICS LIMITED→ 03519434 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| ANDOFAM HOLDINGS LIMITED→ 15882890 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANTIBO'S (LEICESTER) LIMITED→ 03637776 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| APACA PROPERTIES MANAGEMENT LIMITED→ 16519474 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2019-10-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 18 Jessops Riverside
800 Brightside Lane
Sheffield
S9 2RX
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06
Officers (2 active · 11 resigned)
BETTS, Benjamin William, Dr→
Activedirector · ~43y · appointed 2025-08-14
View their other companies + combined net worth →
CORNWELL, Tom→
Activedirector · ~44y · appointed 2025-09-08
View their other companies + combined net worth →
BAKEWELL, James William Joseph→
Resigneddirector · ~44y · appointed 2019-11-12 · resigned 2020-09-30
BECKINGHAM, Katherine→
Resigneddirector · ~31y · appointed 2019-10-03 · resigned 2019-11-12
BECKINGHAM, Katie→
Resigneddirector · ~31y · appointed 2021-11-24 · resigned 2024-02-16
BIDDULPH, Michael Thomas→
Resigneddirector · ~52y · appointed 2023-04-28 · resigned 2024-02-16
BIDDULPH, Michael→
Resigneddirector · ~52y · appointed 2020-09-30 · resigned 2022-08-24
BODHA, James Sanjay→
Resigneddirector · ~59y · appointed 2024-04-30 · resigned 2025-08-14
DUBE, Christian Amar→
Resigneddirector · ~38y · appointed 2022-08-24 · resigned 2023-04-28
DUBE, Christian Amar→
Resigneddirector · ~38y · appointed 2019-10-03 · resigned 2021-11-24
KIRKLAND, Jenifer→
Resigneddirector · ~50y · appointed 2019-11-15 · resigned 2024-04-30
LAYCOCK, Neil Keith Joseph→
Resigneddirector · ~57y · appointed 2023-07-06 · resigned 2025-09-08
SIAN, Satwinder Singh→
Resigneddirector · ~62y · appointed 2019-11-15 · resigned 2024-02-16
Click a director name to see their full track record across all companies.
Recent filings (59 total)
change-sail-address-company-with-old-address-new-address
address · AD02
2026-05-17
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
appoint-person-director-company-with-name-date
officers · AP01
2025-09-11
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11
termination-director-company-with-name-termination-date
officers · TM01
2025-08-20
appoint-person-director-company-with-name-date
officers · AP01
2025-08-20
capital-name-of-class-of-shares
capital · SH08
2025-02-17
resolution
resolution · RESOLUTIONS
2025-02-14
memorandum-articles
incorporation · MA
2025-02-14
move-registers-to-sail-company-with-new-address
address · AD03
2025-01-17
change-sail-address-company-with-new-address
address · AD02
2025-01-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-07
accounts-with-accounts-type-group
accounts · AA
2024-11-29
termination-director-company-with-name-termination-date
officers · TM01
2024-05-14