ABC INTERNATIONAL BANK PLC

🌳Matureactive

02564490 · plc · incorporated 1990-12-03

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.

Why now

Window steady · low confidence

Stable recent picture — watch for any upcoming trigger event.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 34.2y old — refinance window within 12 months

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Financial intermediation not elsewhere classified

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 34.2y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 34.2 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: low (51/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

46 officers (9 active, 46 linked, 43 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

6 connected companies via shared directors

Filing history

182 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

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

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 2 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (97 events)Click to expand

2026-03-17
📄
accounts-with-accounts-type-full
accounts · AA
2026-03-03
➕
KAWAN, Khaled Said Ramadan, Dr appointed
director
2026-03-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-31
➖
AL WAARY, Sael Fayez Izzat resigned
director
2025-07-04
📄
auditors-resignation-company
auditors · AUD
2025-03-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-24
➕
ABOKHZAM, Fauzi Musbah Ali, Dr appointed
director
2025-03-24
➕
AHMAD, Edrees appointed
director
2025-03-24
➕
ALHAJERI, Manaf appointed
director
2025-03-24
➕
HASSADI, Mohamed Milad appointed
director
2025-03-24
➕
AL WAARY, Sael Fayez Izzat appointed
director
2025-03-24
➖
ALMOUSA, Huda Ali Mousa resigned
director
2025-03-24
➖
KAWAN, Khaled Said Ramadan, Dr resigned
director
2025-03-20
📄
accounts-with-accounts-type-full
accounts · AA
2025-03-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-15
➖
ALHUMAIDHI, Abdullah resigned
director
2025-03-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-27
➖
NEDEN, Andrew Frederick John resigned
director
2025-01-07
📄
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-01-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-31
➕
EGLINTON, Kenneth Philip appointed
director
2024-03-12
📄
accounts-with-accounts-type-full
accounts · AA
2023-04-03
📄
accounts-with-accounts-type-full
accounts · AA
2022-05-04
📄
accounts-with-accounts-type-full
accounts · AA
2022-04-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-04-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-04-19
➖
AL-AWADI, Yousef Abdullah, Dr resigned
director
2022-04-19
➕
ALHUMAIDHI, Abdullah appointed
director
2022-04-19
➕
ALMOUSA, Huda Ali Mousa appointed
director
2022-04-19
➖
ELKABER, Saddek Omar Ali resigned
director
2021-03-04
➖
SALEEM, Mohammad Abdulredha resigned
director
2020-12-04
➖
JENNINGS, Paul Henry resigned
director
2020-01-23
➕
KORKODILOS, Constantine appointed
secretary
2020-01-23
➖
HOLDEN, David Thomas resigned
secretary
2019-04-30
➕
SALEEM, Mohammad Abdulredha appointed
director
2019-04-01
➕
EASTHAM FISK, Vanessa appointed
director
2019-03-25
➖
AL-HUMAIDHI, Abdullah Saud Abdulaziz resigned
director
2019-03-05
➖
EID, Florence Hadi, Dr resigned
director
2019-03-05
➖
MACLENNAN, Angus Gillies resigned
director
2017-07-24
➖
AL MUTAIRI, Hilal Mishari resigned
director
2016-02-19
➕
ADRIAN, Rajeev Santhiapillai appointed
director
2016-02-19
➖
CARSE, David Thomas Rhys resigned
director
2016-02-19
➕
NEDEN, Andrew Frederick John appointed
director

Showing most recent 50 of 97 events

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-8 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

65/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

🔒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.

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.

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Company details

Statusactive

Typeplc

Incorporated1990-12-03

Jurisdictionengland-wales

Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

1-5 Moorgate

London

EC2R 6AB

Filing status

Accounts

Next due: 2027-06-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2026-11-10

Last: 2025-10-27