AGI ASSETS LTD
ActiveCompany number 17305793
Potters Bar, England · Incorporated 29 June 2026
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
Last updated on 12 September 2026
Activities of insurance agents and brokers · SIC 66220
Company overview
**AGI Assets Ltd** is an active private limited company incorporated on 29 June 2026 under the jurisdiction of England and Wales. The company is registered at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL.
Its principal activity is classified under SIC code 66220. There are no charges, no insolvency history, and the company has not been liquidated.
The board consists of two directors, Harjinder Singh Sandhu and Ernest Frank Lacey, both British nationals resident in the United Kingdom, who were appointed on incorporation. Elena Gherciu was appointed as company secretary on the same date.
Mr Ernest Frank Lacey and Mr Harjinder Singh Sandhu each hold 25–50% of the shares and voting rights and are the persons with significant control.
The first accounts are due by 29 March 2028, made up to 30 June 2027, and the first confirmation statement is due by 12 July 2027. The only filing to date is the standard incorporation document dated 29 June 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 12 September 2026- ERNEST FRANK LACEY (50.0%)
- HARJINDER SINGH SANDHU (50.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ERNEST FRANK LACEY | ORDINARY | 50 | 50.00% | 50 | 50.00% |
| HARJINDER SINGH SANDHU | ORDINARY | 50 | 50.00% | 50 | 50.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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