AGREUS GROUP HOLDINGS LIMITED
🏛️Establishedactive
12464720 · ltd · incorporated 2020-02-14
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 Apr 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. 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 (58/100).
Data confidence
Overall: high (80/100)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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-08-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-16📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-03-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-04-20📄resolutionresolution · RESOLUTIONS
- 2020-04-16📄capital-allotment-sharescapital · SH01
- 2020-03-09📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-02-14🏢Company incorporatedAs AGREUS GROUP HOLDINGS LIMITED
- 2020-02-14➕MOHAMED, Tayyab appointeddirector
- 2020-02-14➕WESTALL, Paul Llewelyn appointeddirector
Owner dependency
63/100
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.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Tayyab Mohamed Individual · British · DOB 10/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/02/2020 |
Mr Paul Llewelyn Westall Individual · British · DOB 06/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/02/2020 |
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 · Holding company · RM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADEPT DENTAL PROPERTY LIMITED→ 15310401 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADS DECORATING GROUP LTD→ 12488978 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ADU HOMES LTD→ 13714164 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AEC 1 LIMITED→ 15587267 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AEC 2 LIMITED→ 15587190 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AEC 4 LIMITED→ 15587298 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AEC 5 LIMITED→ 15587150 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AGRI PLANT HIRE LIMITED→ 05660919 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AHMED PROPERTIES TRADE LTD→ 14104421 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AJP BENNING GROUP LIMITED→ 14117821 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AJU CONTINUUM UK LTD→ 14116840 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AJV GROUP LTD→ 12786551 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2020-02-14
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
10 Western Road
Romford
Essex
RM1 3JT
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-01-29
Last: 2026-01-15
Officers (2 active · 0 resigned)
MOHAMED, Tayyab→
Activedirector · ~44y · appointed 2020-02-14
View their other companies + combined net worth →
WESTALL, Paul Llewelyn→
Activedirector · ~46y · appointed 2020-02-14
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (26 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-13
change-person-director-company-with-change-date
officers · CH01
2025-08-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-28
change-person-director-company-with-change-date
officers · CH01
2025-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-01
change-person-director-company-with-change-date
officers · CH01
2023-08-01
change-person-director-company-with-change-date
officers · CH01
2023-08-01