AGP GLOBAL HOLDING LTD
🌱Startupactive
15768268 · ltd · incorporated 2024-06-07
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
76/100
Strong
What this business does
Primary activity: Agents involved in the sale of a variety of goods
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 65/100. 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 (65/100).
Data confidence
Overall: medium (61/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
- 2026-04-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-07🏢Company incorporatedAs AGP GLOBAL HOLDING LTD
- 2024-06-07➕MOURATORIO, Laira Lania appointeddirector
- 2024-06-07➕PRATA, Antonio Gomes, Mr. appointeddirector
- 2024-06-07➕PRATA, Gabriela Gomes appointeddirector
- 2024-06-07➕PRATA, Isabela Gomes appointeddirector
- 2024-06-07📄incorporation-companyincorporation · NEWINC
Owner dependency
61/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Similar companies
Active · Wholesale & distribution · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.C. SPECIAL PROJECTS LIMITED→ 01935714 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| A1 HEALTH SUPPLIES LTD→ 12776096 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AADHIYA IMPORTS AND EXPORTS LTD→ 15941259 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCOFRISK LTD→ 01920683 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| ACE ALPS LTD→ 16986183 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADAM SUPPLIES LIMITED→ 12866816 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADEPT APPAREL LTD→ 15387534 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADHESIVE BROKERS SOLUTIONS LTD→ 15017747 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AFRIMART GLOBAL LIMITED→ 16776060 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AH HALAL MEAT UK LTD→ 16733742 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRCRAFTMATERIALSUK.COM LIMITED→ 04141886 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| AIRPART SUPPLY LIMITED→ 01786291 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2024-06-07
Jurisdictionengland-wales
Primary SIC46190 — Agents involved in the sale of a variety of goods
Registered office
17 Peters Place
Northchurch
Berkhamsted
HP4 3RU
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-20
Last: 2025-06-06
Officers (4 active · 0 resigned)
MOURATORIO, Laira Lania→
Activedirector · ~63y · appointed 2024-06-07
View their other companies + combined net worth →
PRATA, Antonio Gomes, Mr.→
Activedirector · ~62y · appointed 2024-06-07
View their other companies + combined net worth →
PRATA, Gabriela Gomes→
Activedirector · ~20y · appointed 2024-06-07
View their other companies + combined net worth →
PRATA, Isabela Gomes→
Activedirector · ~19y · appointed 2024-06-07
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (3 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-02
incorporation-company
incorporation · NEWINC
2024-06-07