AGTRANZ LOGIX LIMITED

🌿Early-stageactive
14418603 · ltd · incorporated 2022-10-14
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
year to Oct 2024
Net worth
£-1.3k
book net assets
Opportunity
67/100
Strong
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What this business does
Primary activity: SIC 45112
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 49410Freight transport by road
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
50
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £1,341
Cash YoY
+213%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£55k
↑ 213% YoY
Net Worth
-£1k
↓ 27% YoY
Current Assets
Current Liabilities
-£1k£10k£21k£33k£44k£55kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31
Total assets£-1.3k£-1.1k
Cash£55.1k£17.6k
Net assets£-1.3k£-1.1k

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
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2025-07-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-10-03
    COYNE, Paul appointed
    director
  3. 2024-10-03
    TAYLOR, Brian William Wright resigned
    director
  4. 2024-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-07-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-02-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-02-05
    COYNE, Paul resigned
    director
  10. 2024-01-31
    TAYLOR, Brian William Wright appointed
    director
  11. 2024-01-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2023-11-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2023-11-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-07-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2022-10-14
    🏢
    Company incorporated
    As AGTRANZ LOGIX LIMITED
  16. 2022-10-14
    GRERO, Konthegamage Isidore Shamindra appointed
    director
  17. 2022-10-14
    COYNE, Paul appointed
    director
  18. 2022-10-14
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-02-27

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Konthegamage Isidore Shamindra Grero
Individual · Sri Lankan · DOB 09/1974 · age 52
2550%
25–50%25-50% shares · 25-50% voting14/10/2022
1 historic (ceased) PSC
  • Mr Paul Coyneceased 10/01/2024· 25-50% shares · 25-50% voting

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

9 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
Incorporated2022-10-14
Jurisdictionengland-wales
Primary SIC45112 — SIC 45112

Registered office

Lower Ground Floor
24 Conway Street
London
W1T 6BG
United Kingdom

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-02-27OVERDUE
Last: 2025-02-13

Officers (2 active · 2 resigned)

COYNE, Paul
director · ~75y · appointed 2024-10-03
View their other companies + combined net worth →
Active
GRERO, Konthegamage Isidore Shamindra
director · ~52y · appointed 2022-10-14
View their other companies + combined net worth →
Active
COYNE, Paul
director · ~75y · appointed 2022-10-14 · resigned 2024-02-05
Resigned
TAYLOR, Brian William Wright
director · ~79y · appointed 2024-01-31 · resigned 2024-10-03
Resigned

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

Recent filings (14 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-09
appoint-person-director-company-with-name-date
officers · AP01
2024-10-03
termination-director-company-with-name-termination-date
officers · TM01
2024-10-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-28
termination-director-company-with-name-termination-date
officers · TM01
2024-02-09
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-18
change-person-director-company-with-change-date
officers · CH01
2023-11-19
change-person-director-company-with-change-date
officers · CH01
2023-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-07
incorporation-company
incorporation · NEWINC
2022-10-14