AGA MINING LTD

🌱Startupactive
16484263 · ltd · incorporated 2025-05-30
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
66/100
Strong
🔔
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What this business does
Primary activity: SIC 07290
Sector: Mining & quarrying
ALSO REGISTERED FOR
  • 08990SIC 08990
  • 46720SIC 46720
  • 47910Retail sale via mail order houses or via Internet
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 66/100 (strong), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (73/100).

Data confidence

Overall: low (51/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
2 filings — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
50
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (5 events)Click to expand
  1. 2025-07-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2025-06-30
    MUKENDI ALUNGWA, Beatitude Nana appointed
    secretary
  3. 2025-05-30
    🏢
    Company incorporated
    As AGA MINING LTD
  4. 2025-05-30
    LUYINU, Albert Vumuka Hoddy appointed
    director
  5. 2025-05-30
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

88/100
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.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +Young company: Only 1.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-12

Group structure

Belsa Ltd holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Belsa Ltd
Corporate parent · holds 25-50% shares
significant stake
AGA MINING LTD
This company · 16484263

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Beliona Mbuyi Mukendi
Individual · Congolese (Drc) · DOB 12/2004 · age 22
5075%
50–75%50-75% shares · 50-75% voting30/05/2025
Mr Albert Vumuka Hoddy Luyinu
Individual · Congolese (Drc) · DOB 11/1962 · age 64
5075%
50–75%50-75% shares · 50-75% voting30/05/2025
Belsa Ltd
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting30/05/2025

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 →
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Company details

Statusactive
Typeltd
Incorporated2025-05-30
Jurisdictionengland-wales
Primary SIC07290 — SIC 07290

Registered office

27 Old Gloucester Street
London
WC1N 3AX
United Kingdom

Filing status

Accounts
Next due: 2027-02-28
Last made up to:
Confirmation statement
Next due: 2026-06-12OVERDUE
Last:

Officers (2 active · 0 resigned)

MUKENDI ALUNGWA, Beatitude Nana
secretary · appointed 2025-06-30
View their other companies + combined net worth →
Active
LUYINU, Albert Vumuka Hoddy
director · ~64y · appointed 2025-05-30
View their other companies + combined net worth →
Active

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

Recent filings (2 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-01
incorporation-company
incorporation · NEWINC
2025-05-30