A. & B. SECURITIES LIMITED
🌳Matureactive
00359723 · ltd · incorporated 1940-03-07
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
81/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 89-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 89). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (59/100)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
10 officers (4 active, 10 linked, 4 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-15📄memorandum-articlesincorporation · MA
- 2023-08-15📄resolutionresolution · RESOLUTIONS
- 2023-08-10📄statement-of-companys-objectschange-of-constitution · CC04
- 2023-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-04➖HOCKINGS, Timothy John resigneddirector
- 2020-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-04-20➕CULLEN, Timothy Edward appointedsecretary
- 2015-04-20➖CAMPBELL, Patrick James resignedsecretary
- 2006-12-08➕HOCKINGS, Timothy John appointeddirector
- 2005-01-01➕CAMPBELL, Patrick James appointedsecretary
- 2005-01-01➖STEVENS, Richard Anthony resignedsecretary
- 2002-04-07➕MOSHEIM, Barry Allan appointeddirector
- 2002-04-07➖LAZARD, Peter Charles resignedsecretary
- 2002-04-07➕STEVENS, Richard Anthony appointedsecretary
- 1996-06-28➖BYRNE, Jeffrey resignedsecretary
- 1996-06-28➕LAZARD, Peter Charles appointedsecretary
- 1994-07-19➕BYRNE, Jeffrey appointedsecretary
- 1994-07-19➖FARRANT, Frank Arthur resignedsecretary
- 1940-03-07🏢Company incorporatedAs A. & B. SECURITIES LIMITED
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 89 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 89 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 86 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Pentland Capital Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Pentland Capital Limited
Corporate parent · holds 75-100% shares · board control
⬇
A. & B. SECURITIES LIMITED
This company · 00359723
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Pentland Capital Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Other · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 35 TADMOR STREET LIMITED→ 16492139 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 51UNI LIMITED→ 10221676 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 696 LTD→ 16992198 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 697 LTD→ 16992236 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 89 ST MARK'S ROAD LIMITED→ 03154431 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| A BALM LTD→ 12021337 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AB NAUTICA LIMITED→ 14476998 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABERGOWER CARIBBEAN LIMITED→ 15999400 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABF GREEN PARK LIMITED→ 05566376 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ABHYAASEE LIMITED→ 11561398 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABINGDON MARINE LTD→ 15557748 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABJ PARTNERS LIMITED→ 15251432 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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.
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
Incorporated1940-03-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
8 Manchester Square
London
W1U 3PH
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-06-06
Last: 2026-05-23
Officers (4 active · 6 resigned)
CULLEN, Timothy Edward→
Activesecretary · appointed 2015-04-20
View their other companies + combined net worth →
MOSHEIM, Barry Allan→
Activedirector · ~59y · appointed 2002-04-07
View their other companies + combined net worth →
Active
Active
BYRNE, Jeffrey→
Resignedsecretary · appointed 1994-07-19 · resigned 1996-06-28
CAMPBELL, Patrick James→
Resignedsecretary · appointed 2005-01-01 · resigned 2015-04-20
FARRANT, Frank Arthur→
Resignedsecretary · resigned 1994-07-19
LAZARD, Peter Charles→
Resignedsecretary · appointed 1996-06-28 · resigned 2002-04-07
STEVENS, Richard Anthony→
Resignedsecretary · appointed 2002-04-07 · resigned 2005-01-01
HOCKINGS, Timothy John→
Resigneddirector · ~64y · appointed 2006-12-08 · resigned 2020-12-04
Click a director name to see their full track record across all companies.
Recent filings (120 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-10
accounts-with-accounts-type-dormant
accounts · AA
2026-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-29
accounts-with-accounts-type-dormant
accounts · AA
2025-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-23
accounts-with-accounts-type-dormant
accounts · AA
2024-02-13
memorandum-articles
incorporation · MA
2023-08-15
resolution
resolution · RESOLUTIONS
2023-08-15
statement-of-companys-objects
change-of-constitution · CC04
2023-08-10
accounts-with-accounts-type-dormant
accounts · AA
2023-07-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-01-18
accounts-with-accounts-type-dormant
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-06
accounts-with-accounts-type-dormant
accounts · AA
2021-09-20