AGENTIA ID LIMITED

🌱Startupactive
16504874 · ltd · incorporated 2025-06-09
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
72/100
Strong
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (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 (73/100).

Data confidence

Overall: low (54/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
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
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
  1. 2026-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-01-28
    NYMAN, Bengt Rickard Emanuel, Dr resigned
    director
  4. 2026-01-23
    ORMEROD, Paul Andrew resigned
    director
  5. 2025-06-09
    🏢
    Company incorporated
    As AGENTIA ID LIMITED
  6. 2025-06-09
    FITZSIMONS, Lorna appointed
    director
  7. 2025-06-09
    NYMAN, Bengt Rickard Emanuel, Dr appointed
    director
  8. 2025-06-09
    ORMEROD, Paul Andrew appointed
    director
  9. 2025-06-09
    📄
    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 59 — approaching natural succession window.
  • +Young company: Only 1.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: NYMAN, Bengt Rickard Emanuel, Dr resigned 2026-01-28; ORMEROD, Paul Andrew resigned 2026-01-23

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Lorna Fitzsimons
Individual · British · DOB 08/1967 · age 59
5075%
50–75%50-75% shares · 50-75% voting09/06/2025
Dr Bengt Rickard Emanuel Nyman
Individual · Swedish · DOB 03/1988 · age 38
2550%
25–50%25-50% shares · 25-50% voting09/06/2025

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 →
🔒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.

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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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Company details

Statusactive
Typeltd
Incorporated2025-06-09
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

55 Loudoun Road
London
NW8 0DL
United Kingdom

Filing status

Accounts
Next due: 2027-03-09
Last made up to:
Confirmation statement
Next due: 2026-06-22
Last:

Officers (1 active · 2 resigned)

FITZSIMONS, Lorna
director · ~59y · appointed 2025-06-09
View their other companies + combined net worth →
Active
NYMAN, Bengt Rickard Emanuel, Dr
director · ~38y · appointed 2025-06-09 · resigned 2026-01-28
Resigned
ORMEROD, Paul Andrew
director · ~76y · appointed 2025-06-09 · resigned 2026-01-23
Resigned

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

Recent filings (3 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-02-02
termination-director-company-with-name-termination-date
officers · TM01
2026-02-02
incorporation-company
incorporation · NEWINC
2025-06-09