AGIE SAGIE LTD

🏛️Establishedactive

12377545 · ltd · incorporated 2019-12-24

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 Dec 2024

Net worth

—

book net assets

Opportunity

76/100

Strong

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What this business does

Primary activity: SIC 19201

Sector: Manufacturing

ALSO REGISTERED FOR

66110Administration of financial markets
82110Combined office administrative service activities

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 3 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

10 officers (5 active, 10 linked, 10 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

23 connected companies via shared directors

Filing history

36 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

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

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31	2023-12-31

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

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (31 events)Click to expand

2025-01-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-11-07
➕
AKENZUA, Ikponwonsa Ademola appointed
director
2024-11-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-12
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-01-06
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-06
➕
TUAH, Robinson, Dr appointed
director
2022-12-06
➖
WILLIAMSON, Derek Martin resigned
director
2022-12-06
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-12-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-08-19
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-09-09
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-08-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-08-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-08-20
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-06-25
➕
AMIN, Ragen Ramanbhai appointed
director
2020-06-25
➕
SHORT, Michael John appointed
director
2020-06-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-06-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-03-23
➖
LAMB, David Anthony resigned
director
2020-03-23
➖
LOH, Cheng Mei resigned
director
2020-03-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-03-19
➕
MARSHALL, Timothy James appointed
director
2020-03-14
➖
MARSHALL, Timothy James resigned
director
2020-02-25
➖
HUNTER, Aimal resigned
director
2020-01-26
➕
HUNTER, Aimal appointed
director
2020-01-26
➕
LAMB, David Anthony appointed
director
2020-01-06
➕
LOH, Cheng Mei appointed
director
2020-01-06
➕
MARSHALL, Timothy James appointed
director
2019-12-24
🏢
Company incorporated
As AGIE SAGIE LTD
2019-12-24
➕
WILLIAMSON, Derek Martin appointed
director

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Timothy James Marshall Individual · British · DOB 09/1952 · age 74	25–50%	—	25-50% shares	24/12/2019

1 historic (ceased) PSC

Mr Derek Martin Williamsonceased 06/12/2022· 75-100% shares

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 · Manufacturing · HA postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A.L.F. METALCRAFT LTD→ 11303331 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
A&J PHARMA LTD→ 14818048 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ABOVE AND BEYOND BUILDERS LIMITED→ 15162137 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ADAM VENTILATION & COLDROOM LTD→ 12506227 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ADCOCK STANTON LIMITED→ 14869761 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ADELPHI ORTHODONTICS LIMITED→ 03550418 · est 1998 · no financials extracted	—	—	—	—	27y	—	—
AEROSTRIKE VEHICLES LIMITED→ 15972313 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AEROX MECHTECH LTD→ 16327046 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AFRIKWA LTD→ 10679614 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
AFROCK INTERNATIONAL LTD→ 15253801 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AGNI MOTORCYCLES LIMITED→ 12118756 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
AGNI MOTORS LTD→ 13566060 · est 2021 · no financials extracted	—	—	—	—	4y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2019-12-24

Jurisdictionengland-wales

Primary SIC19201 — SIC 19201

Registered office

Vyman House

College Road

Harrow

HA1 1BQ

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-11-18

Last: 2025-11-04