AGGNIKO LTD

🌱Startupactive
15763131 · ltd · incorporated 2024-06-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 10410
Sector: Manufacturing
ALSO REGISTERED FOR
  • 46900Non-specialised wholesale trade
  • 47190Other retail sale in non-specialised stores
  • 58190Other publishing activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 65/100. 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: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (69/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
7 filings
60
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.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-30

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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
  1. 2025-09-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-01-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-01-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-01-10
    ANGELOPOULOS, Angelos Antonios resigned
    director
  6. 2024-06-05
    🏢
    Company incorporated
    As AGGNIKO LTD
  7. 2024-06-05
    NIKOLAKOPOULOU, Theofili appointed
    director
  8. 2024-06-05
    ANGELOPOULOS, Angelos Antonios appointed
    director
  9. 2024-06-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
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.
  • +Young company: Only 2.0 years old — management layer unlikely to be developed.

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
NameSharesVoting rightsNature of controlNotified
Miss Theofili Nikolakopoulou
Individual · Greek · DOB 01/1998 · age 28
2550%
25–50%25-50% shares · 25-50% voting05/06/2024
1 historic (ceased) PSC
  • Mr Angelos Antonios Angelopoulosceased 10/01/2025· 25-50% shares · 25-50% voting

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
Incorporated2024-06-05
Jurisdictionengland-wales
Primary SIC10410 — SIC 10410

Registered office

Flat 12 Harvil Court
1 Mornington Close
London
NW9 5HH
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-01-25
Last: 2026-01-11

Officers (1 active · 1 resigned)

NIKOLAKOPOULOU, Theofili
director · ~28y · appointed 2024-06-05
View their other companies + combined net worth →
Active
ANGELOPOULOS, Angelos Antonios
director · ~27y · appointed 2024-06-05 · resigned 2025-01-10
Resigned

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

Recent filings (7 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-13
termination-director-company-with-name-termination-date
officers · TM01
2025-01-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-11
incorporation-company
incorporation · NEWINC
2024-06-05