AGRO INVEST INTERNATIONAL HOLDINGS LIMITED
🌿Early-stageactive
13788469 · ltd · incorporated 2021-12-08
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 65-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (55/100)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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
16 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
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-04-30📄accounts-with-accounts-type-smallaccounts · AA
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➖BALLETTO, Patrick resigneddirector
- 2025-05-30📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-09📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-06📄accounts-amended-with-accounts-type-smallaccounts · AAMD
- 2023-06-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-27📄resolutionresolution · RESOLUTIONS
- 2022-05-27📄resolutionresolution · RESOLUTIONS
- 2022-05-26📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2022-05-24📄capital-allotment-sharescapital · SH01
- 2022-05-24📄capital-allotment-sharescapital · SH01
- 2021-12-08🏢Company incorporatedAs AGRO INVEST INTERNATIONAL HOLDINGS LIMITED
- 2021-12-08➕GAGLIARDI, Mario Carlo Angelo appointeddirector
- 2021-12-08➕RUGGIERO, Ciro Antonio appointeddirector
- 2021-12-08➕BALLETTO, Patrick appointeddirector
- 2021-12-08📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Paolo Alberto Lamberti Individual · Italian · DOB 05/1952 · age 74 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 08/12/2021 |
Carlo Lamberti Individual · Italian · DOB 05/1954 · age 72 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 08/12/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
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| AIREDALE NEWCO LIMITED→ 15335361 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIREDALE VIEW (LEEDS) MANAGEMENT COMPANY LIMITED→ 05833138 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AIRNOW TECHNOLOGY HOLDINGS LTD→ 15257380 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKAPO GROUP LIMITED→ 13751538 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALBBARROS LIMITED→ 16496579 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBERT HOUSE RTM COMPANY LIMITED→ 14259656 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALBERT INNES GROUP LTD→ 11181051 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALBERT MILL PROPERTIES LIMITED→ 08451187 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2021-12-08
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Leigh House 28-32 St. Pauls Street
Leeds
West Yorkshire
LS1 2JT
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-21
Last: 2025-12-07
Officers (2 active · 1 resigned)
GAGLIARDI, Mario Carlo Angelo→
Activedirector · ~65y · appointed 2021-12-08
View their other companies + combined net worth →
RUGGIERO, Ciro Antonio→
Activedirector · ~64y · appointed 2021-12-08
View their other companies + combined net worth →
BALLETTO, Patrick→
Resigneddirector · ~63y · appointed 2021-12-08 · resigned 2025-06-30
Click a director name to see their full track record across all companies.
Recent filings (16 total)
accounts-with-accounts-type-small
accounts · AA
2026-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
accounts-with-accounts-type-small
accounts · AA
2025-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-16
accounts-with-accounts-type-small
accounts · AA
2024-10-09
accounts-amended-with-accounts-type-small
accounts · AAMD
2024-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-12
resolution
resolution · RESOLUTIONS
2022-05-27
resolution
resolution · RESOLUTIONS
2022-05-27
second-filing-capital-allotment-shares
capital · RP04SH01
2022-05-26
capital-allotment-shares
capital · SH01
2022-05-24
capital-allotment-shares
capital · SH01
2022-05-24