AGG BOOTH TITLE LIMITED
🏛️Establishedactive
12533342 · ltd · incorporated 2020-03-25
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 4.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (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: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 4.5y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.5 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 1 with DOB)
75
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-05-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-23📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-04-23📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-04-23📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-04-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-13📄change-corporate-director-company-with-change-dateofficers · CH02
- 2024-12-13📄change-corporate-director-company-with-change-dateofficers · CH02
- 2024-12-13📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-03-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-23📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-03-21🔓Charge satisfied #1
- 2021-12-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-22🔒Charge registered #1Lender: Spear Aco Berlin Dac
- 2021-11-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-03📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-03-25🏢Company incorporatedAs AGG BOOTH TITLE LIMITED
- 2020-03-25➕CSC CORPORATE SERVICES (LONDON) LIMITED appointedcorporate-secretary
- 2020-03-25➕WHITAKER, Paivi Helena appointeddirector
- 2020-03-25➕CSC DIRECTORS (NO.3) LIMITED appointedcorporate-director
- 2020-03-25➕CSC DIRECTORS (NO.4) LIMITED appointedcorporate-director
- 2020-03-25📄incorporation-companyincorporation · NEWINC
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
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
Agg Capital Management (Holdco) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Agg Capital Management (Holdco) Limited
Corporate parent · holds 75-100% shares · board control
⬇
AGG BOOTH TITLE LIMITED
This company · 12533342
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 |
|---|---|---|---|---|
Agg Capital Management (Holdco) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/03/2020 |
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
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| AL NEWS LTD→ 08178594 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AL-BADIL AL-ARABI SUPPLIES AND TRADING LTD→ 16532354 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-DAR AL-JAMEELA TRADING LTD→ 16456875 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-KAMEL TRADING AND INVESTMENT LTD→ 16532248 · 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
Incorporated2020-03-25
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-07
Last: 2026-03-24
Officers (4 active · 0 resigned)
CSC CORPORATE SERVICES (LONDON) LIMITED→
Activecorporate-secretary · appointed 2020-03-25
View their other companies + combined net worth →
WHITAKER, Paivi Helena→
Activedirector · ~63y · appointed 2020-03-25
View their other companies + combined net worth →
CSC DIRECTORS (NO.3) LIMITED→
Activecorporate-director · appointed 2020-03-25
View their other companies + combined net worth →
CSC DIRECTORS (NO.4) LIMITED→
Activecorporate-director · appointed 2020-03-25
View their other companies + combined net worth →
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 | Spear Aco Berlin Dac | A registered charge | 1 property | 22/12/2021 | 21/03/2022 |
Recent filings (24 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-06
change-corporate-director-company-with-change-date
officers · CH02
2025-04-23
change-corporate-director-company-with-change-date
officers · CH02
2025-04-23
change-corporate-secretary-company-with-change-date
officers · CH04
2025-04-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
change-corporate-director-company-with-change-date
officers · CH02
2024-12-13
change-corporate-director-company-with-change-date
officers · CH02
2024-12-13
change-corporate-secretary-company-with-change-date
officers · CH04
2024-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-28
change-person-director-company-with-change-date
officers · CH01
2024-03-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-05
change-person-director-company-with-change-date
officers · CH01
2023-03-23