ADGRAND LTD
🌿Early-stageactive
14887609 · ltd · incorporated 2023-05-23
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 May 2025
Net worth
—
book net assets
Opportunity
71/100
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 acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. 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).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
5
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Last 90 days
6
filings
- • 2 persons-with-significant-control
- • 2 confirmation-statement
- • 1 officers
Last 180 days
9
filings
- • 4 persons-with-significant-control
- • 3 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-04-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-29📄capital-allotment-sharescapital · SH01
- 2026-04-22➕NICA, Anca appointeddirector
- 2026-03-03📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2026-02-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-06-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-23🏢Company incorporatedAs ADGRAND LTD
- 2023-05-23➕NICA, Dan-Eduard appointeddirector
- 2023-05-23📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Dan-Eduard Nica Individual · Romanian · DOB 08/1984 · age 42 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 23/05/2023 |
Mrs Anca Nica Individual · Romanian · DOB 10/1992 · age 34 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/02/2026 |
1 historic (ceased) PSC
- Mr Dan-Eduard Nicaceased 12/02/2026· 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.
🔒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 · LU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4A HOLDINGS LTD→ 15776182 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 62 CAVENDISH ROAD FREEHOLD LIMITED→ 06601434 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 65 GREENCROFT GARDENS FREEHOLD LIMITED→ 12164120 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AADROON HOLDINGS LTD→ 13433216 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABC WINFIELD RTM COMPANY LIMITED→ 06703318 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ADAM WELLS & CO LTD→ 13116438 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AF RESIDENTIAL LIMITED→ 11743107 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AHAVAH HOLDINGS LIMITED→ 16778861 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIO LAWPARTNERS (AIO LEGAL SERVICES) LIMITED→ 12648485 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AKHTAR INVESTMENTS LTD→ 15972106 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKINFENWA HOLDING COMPANY (AHC) LTD→ 16847906 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBANY GATE P B MANAGEMENT LIMITED→ 10462877 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2023-05-23
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
55 Beadnell Grove
Houghton Regis
Dunstable
LU5 6TH
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-13
Last: 2026-04-29
Officers (2 active · 0 resigned)
Active
NICA, Dan-Eduard→
Activedirector · ~42y · appointed 2023-05-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (20 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-29
appoint-person-director-company-with-name-date
officers · AP01
2026-04-29
capital-allotment-shares
capital · SH01
2026-04-29
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-03-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-23
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-29
confirmation-statement
confirmation-statement · CS01
2025-05-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-20