AGI GLOBAL LOGISTICS (BRS) LIMITED

🏛️Establishedactive
12853863 · ltd · incorporated 2020-09-02
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 Mar 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 51210
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -95% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 3.6y

35/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Charge age ~3.6 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Cashflow trend is negative — lender view likely cautious.

Data confidence

Overall: high (84/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Cash draining
Cash down 95% YoY
Cash YoY
-95%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£2k
↓ 95% YoY
Net Worth
Current Assets
£882k
↓ 54% YoY
Current Liabilities
-£179k£239k£658k£1.1m£1.5m£1.9mMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£-179.1k
Current assets£882.4k£1.91M
Cash£2.2k£47.1k
Debtors£880.1k£1.87M
Net assets£-179.1k

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 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-12-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-12-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-09-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2024-09-09
    🔓
    Charge satisfied #1
  5. 2024-04-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-04-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-11-21
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  8. 2023-08-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2023-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-04-24
    PULLEN, Matthew John resigned
    director
  11. 2022-11-14
    📄
    capital-name-of-class-of-shares
    capital · SH08
  12. 2022-11-07
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2022-10-31
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2022-10-27
    🔒
    Charge registered #1
    Lender: Ecapital Commercial Finance (North) Limited
  15. 2022-04-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2021-12-21
    📄
    capital-allotment-shares
    capital · SH01
  17. 2021-04-12
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  18. 2020-12-24
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2020-12-10
    📄
    memorandum-articles
    incorporation · MA
  20. 2020-12-09
    📄
    capital-name-of-class-of-shares
    capital · SH08
  21. 2020-12-01
    PULLEN, Matthew John appointed
    director
  22. 2020-12-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2020-12-01
    📄
    capital-allotment-shares
    capital · SH01
  24. 2020-09-02
    🏢
    Company incorporated
    As AGI GLOBAL LOGISTICS (BRS) LIMITED
  25. 2020-09-02
    SANDS, Stephen John appointed
    director
  26. 2020-09-02
    WIGGINTON, Anthony Paul appointed
    director
  27. 2020-09-02
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

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

Group structure

Agi Global Logistics Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Agi Global Logistics Limited
Corporate parent · holds 75-100% shares
ultimate parent
AGI GLOBAL LOGISTICS (BRS) LIMITED
This company · 12853863

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%
NameSharesVoting rightsNature of controlNotified
Agi Global Logistics Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting02/09/2020

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 →

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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
Incorporated2020-09-02
Jurisdictionengland-wales
Primary SIC51210 — SIC 51210

Registered office

Boyces Building 40-42 Regent Street
Clifton
Bristol
BS8 4HU
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01

Officers (2 active · 1 resigned)

SANDS, Stephen John
director · ~58y · appointed 2020-09-02
View their other companies + combined net worth →
Active
WIGGINTON, Anthony Paul
director · ~50y · appointed 2020-09-02
View their other companies + combined net worth →
Active
PULLEN, Matthew John
director · ~47y · appointed 2020-12-01 · resigned 2023-04-24
Resigned

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
TypeProperties
satisfied
Ecapital Commercial Finance (North)
Ecapital Commercial Finance (North) Limited
A registered charge1 property27/10/202209/09/2024

Recent filings (25 total)

accounts-with-accounts-type-small
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-01
accounts-with-accounts-type-small
accounts · AA
2024-12-23
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-02
change-person-director-company-with-change-date
officers · CH01
2024-04-10
change-person-director-company-with-change-date
officers · CH01
2024-04-10
change-account-reference-date-company-current-extended
accounts · AA01
2023-11-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-08
accounts-with-accounts-type-small
accounts · AA
2023-08-23
termination-director-company-with-name-termination-date
officers · TM01
2023-04-25
capital-name-of-class-of-shares
capital · SH08
2022-11-14
resolution
resolution · RESOLUTIONS
2022-11-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-08