ARGENTA MIDCO 2 LIMITED
🏛️Establishedactive
12988372 · ltd · incorporated 2020-11-02
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
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 1.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-01-07📄accounts-with-accounts-type-groupaccounts · AA
- 2025-07-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-24🔒Charge registered #1Lender: Macquarie Bank Limited, London Branch as Trustee for the Secured Parties (As Defined in the Instrument)
- 2025-04-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-03-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-03-21📄accounts-with-accounts-type-groupaccounts · AA
- 2025-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-14📄capital-allotment-sharescapital · SH01
- 2025-03-13➕KIM, Johnny Juhyung appointeddirector
- 2024-12-23📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-12-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-12-20📄capital-allotment-sharescapital · SH01
- 2024-11-28📄capital-allotment-sharescapital · SH01
- 2024-11-15📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-11-11📄capital-allotment-sharescapital · SH01
- 2024-06-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-06-03📄capital-allotment-sharescapital · SH01
- 2024-04-22📄capital-allotment-sharescapital · SH01
- 2024-04-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-09📄accounts-with-accounts-type-groupaccounts · AA
- 2023-10-31📄capital-allotment-sharescapital · SH01
- 2023-07-08📄accounts-with-accounts-type-groupaccounts · AA
- 2023-06-06📄capital-allotment-sharescapital · SH01
- 2023-04-18📄capital-allotment-sharescapital · SH01
- 2020-11-02🏢Company incorporatedAs ARGENTA MIDCO 2 LIMITED
- 2020-11-02➕SATHIYANANDARAJAH, Kugan, Mr. appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial 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.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Kkr & Co. Inc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Kkr & Co. Inc
Corporate parent · holds 75-100% shares
⬇
ARGENTA MIDCO 2 LIMITED
This company · 12988372
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 |
|---|---|---|---|---|
Kkr & Co. Inc Corporate entity | 75–100% | — | 75-100% shares | 02/11/2020 |
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 · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AR PROPERTY SERVICES SURREY LIMITED→ 15953127 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARIZIA VENTURES LIMITED→ 16532512 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARKADIAN STRATEGIC METALS LIMITED→ 17050306 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARKAS TOPCO LIMITED→ 16708157 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARLINGTON NO.3 BOND ISSUER PLC→ 09979482 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ARLINGTON WESTCOUNTRY DEBTCO PLC→ 12154278 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARMA FUSION LTD→ 10390952 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ARMACANA LIMITED→ 15625744 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARMIK CAPITAL LTD→ 16715529 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARMITAGE INDUSTRIAL 4 LIMITED→ 15258460 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARMORICA LTD→ 12324390 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARMORY BLAISE→ 02011504 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
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
Incorporated2020-11-02
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01
Officers (2 active · 0 resigned)
KIM, Johnny Juhyung→
Activedirector · ~35y · appointed 2025-03-13
View their other companies + combined net worth →
SATHIYANANDARAJAH, Kugan, Mr.→
Activedirector · ~40y · appointed 2020-11-02
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
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Macquarie Bank , London Branch as Trustee for the Secured Parties (As Defined in the Instrument) Macquarie Bank Limited, London Branch as Trustee for the Secured Parties (As Defined in the Instrument) | A registered charge | 1 property | 24/06/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (44 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-02
accounts-with-accounts-type-group
accounts · AA
2026-01-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-25
accounts-with-accounts-type-group
accounts · AA
2025-03-21
appoint-person-director-company-with-name-date
officers · AP01
2025-03-21
capital-allotment-shares
capital · SH01
2025-03-14
second-filing-capital-allotment-shares
capital · RP04SH01
2024-12-23
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-12-20
capital-allotment-shares
capital · SH01
2024-12-20
capital-allotment-shares
capital · SH01
2024-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-20
second-filing-capital-allotment-shares
capital · RP04SH01
2024-11-15
capital-allotment-shares
capital · SH01
2024-11-11