AGNELLI CONSULTING LTD
Opportunity 55/100 (worth a look), bankability 60/100. 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 (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £2.1k | £37 |
| Current assets | £23.9k | £4.4k |
| Cash | £12.6k | £4.4k |
| Debtors | £11.3k | — |
| Net assets | £2.1k | £37 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 gazette
- • 1 gazette
- • 1 address
- • 1 persons-with-significant-control
- • 1 gazette
- • 1 address
- • 1 persons-with-significant-control
Corporate timeline (24 events)Click to expand
- 2026-07-28📄gazette-notice-compulsorygazette · GAZ1
- 2026-06-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-06-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-31➖SIMPSON, Jamie resigneddirector
- 2025-12-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-06-18📄gazette-notice-compulsorygazette · GAZ1
- 2023-05-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-29🏢Company incorporatedAs AGNELLI CONSULTING LTD
- 2023-03-29➕SIMPSON, Jamie appointeddirector
- 2023-03-29📄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
2 high · 1 lowAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-11
Company is active but has no current directors in the register. This is unusual and should be investigated.
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Terry Smith Individual · British · DOB 07/1977 · age 49 | 75–100% | — | 75-100% shares | 15/12/2025 |
1 historic (ceased) PSC
- Mr Jamie Simpsonceased 31/12/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (0 active · 1 resigned)
Click a director name to see their full track record across all companies.