AGEIS LTD

🌱Startupactive
16840495 · ltd · incorporated 2025-11-07
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: Activities of mortgage finance companies
Sector: Financial & insurance
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (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: strategic trade sale (65/100).

Data confidence

Overall: medium (56/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 2 officers
Last 90 days
8
filings
  • 6 officers
  • 2 persons-with-significant-control
Last 180 days
8
filings
  • 6 officers
  • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-05-14
    ISAACS, Matthew Daniel appointed
    director
  2. 2026-05-14
    MORGAN, Colin resigned
    director
  3. 2026-05-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-05-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-04-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-04-24
    DAVIES, Hywel Fletcher resigned
    director
  8. 2026-04-24
    MORGAN, Colin appointed
    director
  9. 2026-04-14
    ISAACS, Matthew Daniel resigned
    director
  10. 2026-04-14
    MORGAN, Colin resigned
    director
  11. 2026-04-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2026-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2026-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2026-04-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2025-11-07
    🏢
    Company incorporated
    As AGEIS LTD
  16. 2025-11-07
    DAVIES, Hywel Fletcher appointed
    director
  17. 2025-11-07
    ISAACS, Matthew Daniel appointed
    director
  18. 2025-11-07
    MORGAN, Colin appointed
    director
  19. 2025-11-07
    📄
    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 0.6 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

1 med ·
4 director resignations in last 12 months
medium

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

Evidence: DAVIES, Hywel Fletcher resigned 2026-04-24; ISAACS, Matthew Daniel resigned 2026-04-14; MORGAN, Colin resigned 2026-05-14

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Colin Morgan
Individual · British · DOB 06/1955 · age 71
2550%
25-50% shares14/04/2026
Mr Hywel Fletcher Davies
Individual · British · DOB 08/1965 · age 61
2550%
25–50%board control25-50% shares · 25-50% voting · board control07/11/2025
Mr Matthew Daniel Isaacs
Individual · British · DOB 08/1995 · age 31
2550%
25–50%board control25-50% shares · 25-50% voting · board control07/11/2025
1 historic (ceased) PSC
  • Mr Colin Morganceased 14/04/2026· 25-50% shares · 25-50% voting · board control

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

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

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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
Incorporated2025-11-07
Jurisdictionengland-wales
Primary SIC64922 — Activities of mortgage finance companies

Registered office

G9 The Business Centre
Cardiff Road
Barry
CF63 2AW
United Kingdom

Filing status

Accounts
Next due: 2027-08-07
Last made up to:
Confirmation statement
Next due: 2026-11-20
Last:

Officers (1 active · 4 resigned)

ISAACS, Matthew Daniel
director · ~31y · appointed 2026-05-14
View their other companies + combined net worth →
Active
DAVIES, Hywel Fletcher
director · ~61y · appointed 2025-11-07 · resigned 2026-04-24
Resigned
ISAACS, Matthew Daniel
director · ~31y · appointed 2025-11-07 · resigned 2026-04-14
Resigned
MORGAN, Colin
director · ~71y · appointed 2026-04-24 · resigned 2026-05-14
Resigned
MORGAN, Colin
director · ~71y · appointed 2025-11-07 · resigned 2026-04-14
Resigned

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

Recent filings (9 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-14
appoint-person-director-company-with-name-date
officers · AP01
2026-05-14
termination-director-company-with-name-termination-date
officers · TM01
2026-04-29
appoint-person-director-company-with-name-date
officers · AP01
2026-04-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-14
termination-director-company-with-name-termination-date
officers · TM01
2026-04-14
termination-director-company-with-name-termination-date
officers · TM01
2026-04-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-14
incorporation-company
incorporation · NEWINC
2025-11-07