ABM INTELLIGENCE LIMITED
🌳Matureactive
03319098 · ltd · incorporated 1997-02-11
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.
🔒Estimated value
—
Upgrade to see
Turnover
£3.76M
year to Mar 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
PursueConservative operator with a 60-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 60). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (77/100).
🏦
Refinance opportunity
7 live charges · 5 lenders · oldest 25.8y
45/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 25.8 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: medium (75/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
40 officers (4 active, 40 linked, 32 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
177 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £15,573
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|---|
| Turnover | £3.76M |
| Gross profit | £3.70M |
| Operating profit | £15.6k |
| Profit before tax | £15.6k |
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (112 events)Click to expand
- 2026-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-05📄accounts-with-accounts-type-fullaccounts · AA
- 2026-02-01➕SPEED, Daniel appointeddirector
- 2025-09-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-01➕BRISTOW, Huw William appointeddirector
- 2025-09-01➕GREW, James David appointeddirector
- 2025-09-01➖SINCLAIR, Robert John resigneddirector
- 2025-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-21🔓Charge satisfied #7
- 2025-03-21🔓Charge satisfied #6
- 2025-03-13📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-01➕DUNN, Allan appointeddirector
- 2025-02-28➖PATTERSON, Lauren Katherine Stewart resigneddirector
- 2024-11-26📄accounts-amended-with-accounts-type-smallaccounts · AAMD
- 2024-11-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-10-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-07-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-24➕PATTERSON, Lauren Katherine Stewart appointeddirector
- 2023-10-13📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-24➖PEET, Andrew resigneddirector
- 2023-07-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-24📄accounts-with-accounts-type-smallaccounts · AA
- 2021-11-16🔒Charge registered #7Lender: Santander UK PLC (As Lender)
- 2021-04-28➕PEET, Andrew appointeddirector
- 2020-11-30🔓Charge satisfied #5
- 2020-11-30🔓Charge satisfied #4
- 2020-11-24➖ORR, Rodney Alister resigneddirector
- 2020-11-23➖BOYLE, John resigneddirector
- 2020-11-23➖HARDMAN, Paul resigneddirector
- 2020-11-23➖WATSON, Ian Michael resigneddirector
- 2020-11-23🔒Charge registered #6Lender: Northedge Capital LLP (As Security Trustee)
- 2020-04-21➕HARDMAN, Paul appointeddirector
- 2019-07-17🔒Charge registered #5Lender: Santander UK PLC as Security Trustee for Each Group Member
- 2018-04-23➕SINCLAIR, Robert John appointeddirector
- 2016-08-09➖PEET, Andrew resignedsecretary
- 2016-08-09➕BOYLE, John appointeddirector
- 2016-08-09➖MILLS, John Roger resigneddirector
- 2016-08-09➕ORR, Rodney Alister appointeddirector
- 2016-08-09➖ROE, Anton resigneddirector
- 2016-08-09➕WATSON, Ian Michael appointeddirector
- 2016-08-09🔒Charge registered #4Lender: Santander UK PLC and Its Successors and Assignees
Showing most recent 50 of 112 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Altia Solutions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Altia Solutions Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABM INTELLIGENCE LIMITED
This company · 03319098
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 |
|---|---|---|---|---|
Altia Solutions Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/08/2016 |
1 historic (ceased) PSC
- Abm Holdings Limitedceased 09/08/2016· 75-100% shares · 75-100% voting · board control
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 · Technology · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1DSON LIMITED→ 10881871 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3DSTAR LTD→ 10999604 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 5GLEO LTD→ 14643815 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A & B NETWORKS LIMITED→ 15416531 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A1 PUBLISHING LTD→ 08497734 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AADAWA CONSTRUCTION UK PRIVATE LIMITED→ 15066956 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAR GREEN AIR LTD→ 15669104 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDSOFT LTD→ 12213650 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABILITY CONSULTING LTD→ 16684802 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABLETT BELL LIMITED→ 07942242 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ABSOLUTE DESIGN ASSOCIATES LIMITED→ 02942040 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| AC PROJECTS AND CONSULTING LTD→ 16343481 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1997-02-11
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
12 Castlebridge Office Village
Kirtley Drive
Nottingham
Nottinghamshire
NG7 1LD
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (4 active · 36 resigned)
BRISTOW, Huw William→
Activedirector · ~48y · appointed 2025-09-01
View their other companies + combined net worth →
Active
GREW, James David→
Activedirector · ~51y · appointed 2025-09-01
View their other companies + combined net worth →
SPEED, Daniel→
Activedirector · ~51y · appointed 2026-02-01
View their other companies + combined net worth →
DOUGHTY, Mark Richard→
Resignedsecretary · appointed 2007-05-10 · resigned 2008-10-07
EATHERINGTON, Timothy Lee→
Resignedsecretary · appointed 2008-10-07 · resigned 2012-09-13
FRASER-BURTON, Stephen→
Resignedsecretary · appointed 2014-09-24 · resigned 2015-09-07
LATHAM, Simon George Pinckney→
Resignedsecretary · appointed 1998-06-29 · resigned 2007-05-09
MARRISON, Michael Anthony→
Resignedsecretary · appointed 1997-02-11 · resigned 1998-06-29
PEET, Andrew→
Resignedsecretary · appointed 2015-09-07 · resigned 2016-08-09
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-02-11 · resigned 1997-02-11
ANSELL, Laurence Simon→
Resigneddirector · ~62y · appointed 2002-03-07 · resigned 2004-02-13
BAKER, Barry Michael→
Resigneddirector · ~79y · appointed 2002-04-01 · resigned 2003-06-12
BOWIE, John Leslie, Doctor→
Resigneddirector · ~66y · appointed 2005-01-01 · resigned 2006-01-16
BOWIE, John Leslie, Doctor→
Resigneddirector · ~66y · appointed 1999-01-14 · resigned 2003-03-31
BOYLE, John→
Resigneddirector · ~74y · appointed 2016-08-09 · resigned 2020-11-23
BRUNT, Bryan Graham Andrew→
Resigneddirector · ~62y · appointed 2003-07-01 · resigned 2004-08-31
DOUGHTY, Mark→
Resigneddirector · ~59y · appointed 2014-01-01 · resigned 2015-02-17
DOUGHTY, Mark Richard→
Resigneddirector · ~59y · appointed 2007-05-10 · resigned 2008-12-31
EATHERINGTON, Timothy Lee→
Resigneddirector · ~47y · appointed 2008-10-07 · resigned 2012-09-13
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Santander Santander UK PLC (As Lender) | A registered charge | 1 property | 16/11/2021 | 21/03/2025 | |
| satisfied | Northedge Capital (As Security Trustee) Northedge Capital LLP (As Security Trustee) | A registered charge | — | 23/11/2020 | 21/03/2025 | |
| satisfied | Santander Santander UK PLC as Security Trustee for Each Group Member | A registered charge | — | 17/07/2019 | 30/11/2020 | |
| satisfied | Santander Santander UK PLC and Its Successors and Assignees | A registered charge | — | 09/08/2016 | 30/11/2020 | |
| satisfied | Technical & General Guarantee Company Technical & General Guarantee Company Limited | Charge over cash deposits | 1 property | 21/07/2003 | 28/07/2016 | |
| satisfied | Technical & General Guarantee Company Technical & General Guarantee Company Limited | Charge over cash deposit | 1 property | 21/07/2003 | 28/07/2016 | |
| satisfied | Technical & General Guarantee Company Technical & General Guarantee Company Limited | Charge over cash deposit | 1 property | 24/08/2000 | 28/07/2016 |
Recent filings (177 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-18
accounts-with-accounts-type-full
accounts · AA
2026-02-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-31
termination-director-company-with-name-termination-date
officers · TM01
2025-09-24
appoint-person-director-company-with-name-date
officers · AP01
2025-09-23
appoint-person-director-company-with-name-date
officers · AP01
2025-09-23
appoint-person-director-company-with-name-date
officers · AP01
2025-03-26
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-21
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-21
change-account-reference-date-company-current-extended
accounts · AA01
2025-03-13
termination-director-company-with-name-termination-date
officers · TM01
2025-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-27
accounts-amended-with-accounts-type-small
accounts · AAMD
2024-11-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-09