AGRIYO INTERNATIONAL LIMITED
💤Zombieactive
12471646 · ltd · incorporated 2020-02-19
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 Feb 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 46210
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46320Wholesale of meat and meat products
- 46360Wholesale of sugar and chocolate and sugar confectionery
- 46370Wholesale of coffee, tea, cocoa and spices
Investor take
PursueStrong opportunity: active trading company 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. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 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
4 officers (2 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
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 · FRS 102| Metric | 2025-02-28 | 2024-02-29 |
|---|
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 (25 events)Click to expand
- 2025-03-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-24➕LOBO, Jeevan Vivian appointedsecretary
- 2023-10-24➖RF SECRETARIES LIMITED resignedcorporate-secretary
- 2023-10-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-10-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-10-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-14📄resolutionresolution · RESOLUTIONS
- 2020-10-21📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2020-10-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-10-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-22➖DSOUZA, John Maxim resigneddirector
- 2020-06-14➕RF SECRETARIES LIMITED appointedcorporate-secretary
- 2020-02-19🏢Company incorporatedAs AGRIYO INTERNATIONAL LIMITED
- 2020-02-19➕LOBO, Jeevan Vivian appointeddirector
- 2020-02-19➕DSOUZA, John Maxim appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 signalSome 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
cleanNo 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jeevan Vivian Lobo Individual · Indian · DOB 05/1986 · age 40 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/02/2020 |
1 historic (ceased) PSC
- Mr John Maxim Dsouzaceased 26/09/2020· 50-75% shares · 50-75% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADVANCE GLOBAL COMMUNICATION LIMITED→ 15035999 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AF FRAGRANCES LTD→ 12363513 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AGAM TRADING LIMITED→ 16604640 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGRO FUSION LTD→ 16130088 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AHB HOUSEHOLD LTD→ 16254326 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AISE SPORTSWEAR LTD→ 14622043 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AJK CONSTRUCTION (JOINERY) LTD→ 13003202 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AK PACKAGING LTD→ 16371035 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AK&G TRADE LONDON LTD→ 14844077 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKBAS TRADE CONSULTANCY LTD→ 13657356 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AKOSCIENCE LIMITED→ 16202576 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AKRONYM UK LIMITED→ 13887571 · est 2022 · 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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2020-02-19
Jurisdictionengland-wales
Primary SIC46210 — SIC 46210
Registered office
20-22 Wenlock Road
London
N1 7GU
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-10-19
Last: 2025-10-05
Officers (2 active · 2 resigned)
LOBO, Jeevan Vivian→
Activesecretary · appointed 2023-10-24
View their other companies + combined net worth →
LOBO, Jeevan Vivian→
Activedirector · ~40y · appointed 2020-02-19
View their other companies + combined net worth →
RF SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2020-06-14 · resigned 2023-10-24
DSOUZA, John Maxim→
Resigneddirector · ~55y · appointed 2020-02-19 · resigned 2020-09-22
Click a director name to see their full track record across all companies.
Recent filings (26 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-14
accounts-with-accounts-type-dormant
accounts · AA
2025-03-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-17
change-person-director-company-with-change-date
officers · CH01
2024-10-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-16
accounts-with-accounts-type-dormant
accounts · AA
2024-03-11
accounts-with-accounts-type-dormant
accounts · AA
2023-12-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-24
appoint-person-secretary-company-with-name-date
officers · AP03
2023-10-24
termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-24
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-10-13
change-person-director-company-with-change-date
officers · CH01
2022-10-13
accounts-with-accounts-type-dormant
accounts · AA
2022-03-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-23