AGILITY TRAINS EAST (HOLDINGS) LIMITED

🌳Matureactive

07930434 · ltd · incorporated 2012-01-31

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Asset-holding vehicle with a 67-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). 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

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

26 officers (9 active, 26 linked, 26 with DOB)

Ownership & PSC

2 active PSC(s) of 3 total, 3 with control declared

Director network

18 connected companies via shared directors

Filing history

92 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 2 officers
• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (64 events)Click to expand

2026-01-04
📄
accounts-with-accounts-type-group
accounts · AA
2025-11-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-11-04
➕
ALMANDOZ, Ramon Moreno De Los Rios appointed
director
2025-10-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-09
➖
CLARKE, Montgomery Peter Garrett resigned
director
2025-09-25
➕
LENESS, Amanda Vanderneth appointed
director
2025-09-25
➖
BINNINGTON, Michael Edward resigned
director
2025-06-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-27
➕
CLARKE, Benjamin David appointed
director
2025-03-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-30
➖
HAWKESWORTH, Thomas resigned
director
2024-12-24
📄
accounts-with-accounts-type-group
accounts · AA
2024-09-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-23
➕
CLARKE, Montgomery Peter Garrett appointed
director
2024-07-23
➖
SHUMAN, Kurt Daniel resigned
director
2024-04-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-04
➕
EWIN, Jodie Amelia appointed
director
2023-12-16
📄
accounts-with-accounts-type-group
accounts · AA
2023-10-30
📄
change-person-director-company-with-change-date
officers · CH01
2023-04-25
📄
change-person-director-company-with-change-date
officers · CH01
2023-04-03
📄
change-person-director-company-with-change-date
officers · CH01
2023-01-03
📄
accounts-with-accounts-type-group
accounts · AA
2022-09-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-07-18
➕
SHUMAN, Kurt Daniel appointed
director
2022-04-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-03-29
➕
HOVMAND, Jørgen Frederik appointed
director
2022-02-08
📄
resolution
resolution · RESOLUTIONS
2022-01-31
📄
memorandum-articles
incorporation · MA
2021-09-28
➖
PEARSON, Andrew Stephen resigned
director
2021-07-21
➕
PITT, Andrew Christopher appointed
director
2021-06-23
➕
BINNINGTON, Michael Edward appointed
director
2021-06-23
➖
MOORHOUSE, Barbara Jane resigned
director
2021-01-11
➕
CHIVERS, Andrew Noel appointed
director
2021-01-11
➕
HOBSON, Daniel Frank appointed
director
2021-01-11
➖
GARIMBERTI, Pierfrancesco resigned
director
2021-01-11
➖
HASEGAWA, Isao resigned
director
2020-11-06
➕
GARIMBERTI, Pierfrancesco appointed
director
2020-11-06
➕
HAWKESWORTH, Thomas appointed
director
2020-11-06
➖
MEE, Jane Aine resigned
director
2020-10-26
➕
HOLSTEIN, Mads Lerche appointed
director
2020-10-26
➖
CASTILLO BORRERO, Nestor Augusto resigned
director
2020-08-26
➖
COMMANDEUR, Jacobus Marinus resigned
director
2019-04-12
➖
FUKAYA, Yusuke resigned
director
2019-04-12
➕
HASEGAWA, Isao appointed
director
2018-09-24
➕
CASTILLO BORRERO, Nestor Augusto appointed
director
2018-09-24
➖
WESTBROOK, Mark John resigned
director
2018-04-03
➕
COMMANDEUR, Jacobus Marinus appointed
director

Showing most recent 50 of 64 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-9 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.

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: BINNINGTON, Michael Edward resigned 2025-09-25; CLARKE, Montgomery Peter Garrett resigned 2025-10-09

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Aip Mallard Holding K/S

Corporate parent · holds 25-50% shares

significant stake

🏛️

Glil Blue Comet Holdings Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

AGILITY TRAINS EAST (HOLDINGS) LIMITED

This company · 07930434

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

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Aip Mallard Holding K/S Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	10/12/2021
Glil Blue Comet Holdings Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	05/03/2021

1 historic (ceased) PSC

Hitachi Rail Europe Limitedceased 05/03/2021· 50-75% shares

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.

See pricing →

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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.

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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

Incorporated2012-01-31

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

4th Floor 4 Copthall Avenue

London

EC2R 7DA

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-01-28

Last: 2026-01-14