AG INC LTD.

🏛️Establishedactive
12973329 · ltd · incorporated 2020-10-26
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

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, 2 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, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31
Average employees00

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
0
filings
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
  1. 2025-04-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-07-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-03-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-11-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2022-01-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2020-10-26
    🏢
    Company incorporated
    As AG INC LTD.
  7. 2020-10-26
    GRAY, Mark Stephen appointed
    secretary
  8. 2020-10-26
    ALI, Rosena appointed
    director
  9. 2020-10-26
    GRAY, Mark Stephen appointed
    director
  10. 2020-10-26
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No 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
NameSharesVoting rightsNature of controlNotified
Rosena Ali
Individual · British · DOB 11/1971 · age 55
2550%
25–50%25-50% shares · 25-50% voting26/10/2020
Mark Stephen Gray
Individual · British · DOB 02/1973 · age 53
2550%
25–50%25-50% shares · 25-50% voting26/10/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Financial services · CV postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
3DIFS LIMITED
05944067 · est 2006 · no financials extracted
19y
4AD INVESTMENTS LIMITED
08530776 · est 2013 · no financials extracted
12y
A&C ACCOUNTING LTD
12673618 · est 2020 · no financials extracted
5y
AARUBI FINANCE LTD
16422403 · est 2025 · no financials extracted
ABOVE DYNAMICS LIMITED
10831821 · est 2017 · no financials extracted
8y
ACQUIRE CAPITAL VENTURES LTD
15126587 · est 2023 · no financials extracted
2y
ADAM AYRES LTD
13572193 · est 2021 · no financials extracted
4y
AETHERIS TECHNOLOGY LTD.
16268216 · est 2025 · no financials extracted
1y
AEW LEROUGE LIMITED
16847780 · est 2025 · no financials extracted
AFFINITY FINANCIAL ASSOCIATES LTD
12266051 · est 2019 · no financials extracted
6y
AGL (HOLDINGS) LIMITED
07388388 · est 2010 · no financials extracted
15y
AGREEABLE LTD
13193488 · est 2021 · 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
Incorporated2020-10-26
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies

Registered office

1 Adelaide Road
Leamington Spa
CV31 3PN
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01

Officers (3 active · 0 resigned)

GRAY, Mark Stephen
secretary · appointed 2020-10-26
View their other companies + combined net worth →
Active
ALI, Rosena
director · ~55y · appointed 2020-10-26
View their other companies + combined net worth →
Active
GRAY, Mark Stephen
director · ~53y · appointed 2020-10-26
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (12 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-02
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-13
incorporation-company
incorporation · NEWINC
2020-10-26