AGRICO TRADING LP
Opportunity 63/100 (worth a look), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: No active directors on record. Company is active but has no current directors in the register. This is unusual and should be investigated. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (41/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (18 events)Click to expand
- 2023-11-13📄legacyincorporation · LP6
- 2022-10-19📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2022-10-06📄legacyincorporation · LP6
- 2021-10-21📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-10-23📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-09-15📄legacyincorporation · LP6
- 2020-07-13📄legacyincorporation · LP6
- 2019-10-18📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2019-08-02📄cessation-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC07
- 2019-08-02📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2019-07-22📄legacyincorporation · LP6
- 2019-07-10📄legacyincorporation · LP6
- 2018-10-23📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-11-17📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2017-11-09📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-09-06📄legacyincorporation · LP6
- 2015-10-14🏢Company incorporatedAs AGRICO TRADING LP
- 2015-10-14📄legacyincorporation · LP5
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Company is active but has no current directors in the register. This is unusual and should be investigated.
Group structure
Agrico Trade Holdings Lp holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Agrico Trade Holdings Lp Corporate entity | — | — | sig. influencesignificant influence | 24/07/2019 |
1 historic (ceased) PSC
- Rufat Majidovceased 24/07/2019· 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A.B.G. (CONTINENTAL( RESTAURANTS LIMITED→ SC047171 · est 1970 · no financials extracted | — | — | — | — | 56y | — | — |
| A&C RESIDENCE LIMITED→ SC793090 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A1 MOTORS (SCOTLAND) LIMITED→ SC443991 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| A1-TEN COMPANY LTD→ SC518756 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AABLE ROLLER SHUTTERS (UK) LIMITED→ SC439963 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| AARNIKA LIMITED→ SC535313 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABBEY DEVELOPMENTS (CHAPELTON) LTD→ SC882925 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABBEY DEVELOPMENTS (STONEHOUSE) NO.2 LTD→ SC850383 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDURRAHMAN AZAM LTD→ SC627727 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABL WATER LTD→ SC543644 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABT AUTOCARE LTD→ SC844464 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABT SAFETY LTD→ SC453051 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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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