AGAVRILOAIEI LIMITED

💤Zombieactive
14922825 · ltd · incorporated 2023-06-08
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
£-25.0k
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (1 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red 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 £24,981

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
-£25k
↑ 31% YoY
Current Assets
£14k
↑ 1049% YoY
Current Liabilities
-£36k-£26k-£16k-£6k£4k£14kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£-25.0k£-36.4k
Current assets£14.2k£1.2k
Net assets£-25.0k£-36.4k

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
1
filing
  • 1 confirmation-statement
Last 90 days
3
filings
  • 1 confirmation-statement
  • 1 accounts
  • 1 address
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 accounts
  • 1 address
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-04-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-04-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-05-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  4. 2025-05-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2025-05-06
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2025-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-01-01
    STEFANESCU, Mariana resigned
    director
  8. 2024-11-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-11-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2024-11-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-11-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-11-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-11-01
    HOTOBOC, Claudiu-Vasile resigned
    director
  14. 2024-11-01
    STANCIU, Liviu-Constantin resigned
    director
  15. 2024-11-01
    STEFANESCU, Gheorghe resigned
    director
  16. 2024-07-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-07-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2024-07-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2024-07-01
    ANGHELINA, Ionut resigned
    director
  20. 2024-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2024-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-04-01
    ANGHELINA, Ionut appointed
    director
  26. 2024-04-01
    HOTOBOC, Claudiu-Vasile appointed
    director
  27. 2024-04-01
    STANCIU, Liviu-Constantin appointed
    director
  28. 2024-04-01
    STEFANESCU, Gheorghe appointed
    director
  29. 2024-04-01
    STEFANESCU, Mariana appointed
    director
  30. 2023-06-08
    🏢
    Company incorporated
    As AGAVRILOAIEI LIMITED
  31. 2023-06-08
    AGAVRILOAIEI, Mihail appointed
    director
  32. 2023-06-08
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder name in company name: Company name contains director surname "AGAVRILOAIEI" — strong identity link between founder and business.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Mihail Agavriloaiei
Individual · Romanian · DOB 08/1993 · age 33
75100%
75–100%board control75-100% shares · 75-100% voting · board control08/06/2023

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2023-06-08
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

68 Thesiger Street
Lincoln
LN5 7UY
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-21
Last: 2026-06-07

Officers (1 active · 5 resigned)

AGAVRILOAIEI, Mihail
director · ~33y · appointed 2023-06-08
View their other companies + combined net worth →
Active
ANGHELINA, Ionut
director · ~31y · appointed 2024-04-01 · resigned 2024-07-01
Resigned
HOTOBOC, Claudiu-Vasile
director · ~41y · appointed 2024-04-01 · resigned 2024-11-01
Resigned
STANCIU, Liviu-Constantin
director · ~48y · appointed 2024-04-01 · resigned 2024-11-01
Resigned
STEFANESCU, Gheorghe
director · ~46y · appointed 2024-04-01 · resigned 2024-11-01
Resigned
STEFANESCU, Mariana
director · ~38y · appointed 2024-04-01 · resigned 2025-01-01
Resigned

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

Recent filings (23 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-03
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-25
gazette-filings-brought-up-to-date
gazette · DISS40
2025-05-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-08
gazette-notice-compulsory
gazette · GAZ1
2025-05-06
termination-director-company-with-name-termination-date
officers · TM01
2025-01-30
change-person-director-company-with-change-date
officers · CH01
2024-11-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-22
termination-director-company-with-name-termination-date
officers · TM01
2024-11-22
termination-director-company-with-name-termination-date
officers · TM01
2024-11-22
termination-director-company-with-name-termination-date
officers · TM01
2024-11-22
termination-director-company-with-name-termination-date
officers · TM01
2024-07-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-10