A G TOP LOGISTICS LIMITED
Opportunity 43/100 (watch), bankability 40/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-05-31 |
|---|---|
| Total assets | £9.9k |
| Current assets | £18.2k |
| Net assets | £9.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 gazette
- • 1 officers
- • 1 gazette
- • 1 officers
Corporate timeline (21 events)Click to expand
- 2026-05-26📄gazette-notice-compulsorygazette · GAZ1
- 2026-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-01➖COMAN, Teodor resigneddirector
- 2025-08-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-12➖COMAN, Cristina resigneddirector
- 2025-02-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-28📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2024-02-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-07➖GADZHIEV, Arsen resigneddirector
- 2024-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-01➕COMAN, Cristina appointeddirector
- 2024-02-01➕COMAN, Teodor appointeddirector
- 2024-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-10🏢Company incorporatedAs A G TOP LOGISTICS LIMITED
- 2022-05-10➕GADZHIEV, Arsen appointeddirector
- 2022-05-10📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
3 high · 1 med ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-02-28
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-21
Company is active but has no current directors in the register. This is unusual and should be investigated.
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: COMAN, Cristina resigned 2025-08-12; COMAN, Teodor resigned 2025-12-01
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Filing status
Officers (0 active · 3 resigned)
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