AGELI LTD
🏛️Establishedactive
12628981 · ltd · incorporated 2020-05-28
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 May 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of real estate investment trusts
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (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: strategic trade sale (73/100).
Data confidence
Overall: high (81/100)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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
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 | 2025-05-31 | 2024-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-01➕AGELI, Mohamed Mossadek Mahmoud appointeddirector
- 2022-04-27📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-04-26📄gazette-notice-compulsorygazette · GAZ1
- 2022-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-08-17📄gazette-notice-compulsorygazette · GAZ1
- 2020-05-28🏢Company incorporatedAs AGELI LTD
- 2020-05-28➕AGELI, Mahmoud appointeddirector
- 2020-05-28➕AGELI, Mohammed appointeddirector
- 2020-05-28📄incorporation-companyincorporation · NEWINC
Owner dependency
88/100
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 "AGELI" — strong identity link between founder and business.
- +Founder age: Director aged approximately 74 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
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 Mahmoud Ageli Individual · British · DOB 02/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 28/05/2020 |
Mr Mohammed Ageli Individual · British · DOB 05/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 28/05/2020 |
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 · Financial services · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AGPS BONDCO PLC→ 14556926 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AHAUZ FINANCE LIMITED→ 11835452 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AIA PROPERTY FINANCE LTD→ 15171187 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIB PROTECT LIMITED→ 16217367 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIKA ASSET MANAGEMENT LIMITED→ 16692252 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIUK SERVICES LIMITED→ 08098385 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AJK FINANCE LIMITED→ 10860590 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AKHIGBE AND SONS LTD→ 11757589 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 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
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
Incorporated2020-05-28
Jurisdictionengland-wales
Primary SIC64306 — Activities of real estate investment trusts
Registered office
Unit 3 Ink Court
419 Wick Lane
London
E3 2PW
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-10
Last: 2025-05-27
Officers (3 active · 0 resigned)
AGELI, Mahmoud→
Activedirector · ~39y · appointed 2020-05-28
View their other companies + combined net worth →
AGELI, Mohamed Mossadek Mahmoud→
Activedirector · ~74y · appointed 2022-07-01
View their other companies + combined net worth →
AGELI, Mohammed→
Activedirector · ~44y · appointed 2020-05-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-01
accounts-with-accounts-type-dormant
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-11
accounts-with-accounts-type-dormant
accounts · AA
2024-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-12
accounts-with-accounts-type-dormant
accounts · AA
2023-02-27
appoint-person-director-company-with-name-date
officers · AP01
2022-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-13
gazette-filings-brought-up-to-date
gazette · DISS40
2022-04-27
gazette-notice-compulsory
gazette · GAZ1
2022-04-26
accounts-with-accounts-type-dormant
accounts · AA
2022-04-22
gazette-filings-brought-up-to-date
gazette · DISS40
2021-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-24