AGI GLOBAL LOGISTICS (GLA) LIMITED
🏛️Establishedactive
12313342 · ltd · incorporated 2019-11-13
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 51210
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 3.9y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.9 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
£27k
↑ 403% YoY
Net Worth
—
Current Assets
£158k
↓ 75% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | — | £-136.8k |
| Current assets | £157.9k | £637.9k |
| Cash | £26.8k | £5.3k |
| Debtors | £131.0k | £632.6k |
| Net assets | — | £-137.8k |
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
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2025-12-22📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-31➖WHYTE, Susan resigneddirector
- 2024-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-24➖ORMISTON, Raymond resigneddirector
- 2024-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-09🔓Charge satisfied #1
- 2024-05-02📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-05-02📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-04-30📄capital-name-of-class-of-sharescapital · SH08
- 2024-04-30📄resolutionresolution · RESOLUTIONS
- 2024-04-30📄resolutionresolution · RESOLUTIONS
- 2024-04-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-01➕WHYTE, Susan appointeddirector
- 2024-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-01📄capital-name-of-class-of-sharescapital · SH08
- 2023-11-20📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-11-14➕ORMISTON, Raymond appointeddirector
- 2023-11-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-09➖GORDON, David James resigneddirector
- 2023-09-20📄capital-name-of-class-of-sharescapital · SH08
- 2023-08-23📄accounts-with-accounts-type-smallaccounts · AA
- 2023-08-23📄memorandum-articlesincorporation · MA
- 2023-08-23📄resolutionresolution · RESOLUTIONS
- 2022-07-29🔒Charge registered #1Lender: Ecapital Commercial Finance (North) LTD
- 2022-03-11➕GORDON, David James appointeddirector
- 2021-02-24➖KENDRY, David Christopher resigneddirector
- 2020-03-06➖LAWLESS, Victoria Rachel resigneddirector
- 2019-12-01➕LAWLESS, Victoria Rachel appointeddirector
- 2019-11-13🏢Company incorporatedAs AGI GLOBAL LOGISTICS (GLA) LIMITED
- 2019-11-13➕SANDS, Stephen John appointeddirector
- 2019-11-13➕WIGGINTON, Anthony Paul appointeddirector
- 2019-11-13➕KENDRY, David Christopher appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- 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
Agi Global Logistics Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Agi Global Logistics Limited
Corporate parent · holds 75-100% shares
⬇
AGI GLOBAL LOGISTICS (GLA) LIMITED
This company · 12313342
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 |
1 historic (ceased) PSC
- 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 GILES OVERLANDERS LIMITED→ 16954144 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A.H.DAHIR TRANSPORT LIMITED→ 16882581 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AD TRADING LIMITED→ 16731421 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADB PRIVATE HIRE LTD→ 16258225 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADI TRANS INTERNATIONAL LTD→ 11056519 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADMIT RO LTD→ 10341299 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADRIAN & EVA LTD→ 13198230 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADYSPORTING TRANS LTD→ 13981410 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AGI GLOBAL LOGISTICS (CT) LIMITED→ 10621833 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AGI GLOBAL LOGISTICS (DN) LIMITED→ 11078412 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AGI GLOBAL LOGISTICS (LHR) LIMITED→ 13393230 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGI GLOBAL LOGISTICS (LON) LIMITED→ 14089216 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2019-11-13
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: 2027-03-13
Last: 2026-02-27
Officers (2 active · 5 resigned)
SANDS, Stephen John→
Activedirector · ~58y · appointed 2019-11-13
View their other companies + combined net worth →
WIGGINTON, Anthony Paul→
Activedirector · ~50y · appointed 2019-11-13
View their other companies + combined net worth →
GORDON, David James→
Resigneddirector · ~47y · appointed 2022-03-11 · resigned 2023-10-09
KENDRY, David Christopher→
Resigneddirector · ~72y · appointed 2019-11-13 · resigned 2021-02-24
LAWLESS, Victoria Rachel→
Resigneddirector · ~43y · appointed 2019-12-01 · resigned 2020-03-06
ORMISTON, Raymond→
Resigneddirector · ~47y · appointed 2023-11-14 · resigned 2024-10-24
WHYTE, Susan→
Resigneddirector · ~34y · appointed 2024-02-01 · resigned 2025-01-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ecapital Commercial Finance (North) Ecapital Commercial Finance (North) LTD | A registered charge | 1 property | 29/07/2022 | 09/09/2024 |
Recent filings (50 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-02
accounts-with-accounts-type-small
accounts · AA
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-06-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-small
accounts · AA
2024-12-23
termination-director-company-with-name-termination-date
officers · TM01
2024-10-24
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-09
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-05-02
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-05-02
capital-name-of-class-of-shares
capital · SH08
2024-04-30
resolution
resolution · RESOLUTIONS
2024-04-30
resolution
resolution · RESOLUTIONS
2024-04-30
change-person-director-company-with-change-date
officers · CH01
2024-04-10
change-person-director-company-with-change-date
officers · CH01
2024-04-10