ABI SOUTHERN HOLDING LTD

🌳Matureactive

04301581 · ltd · incorporated 2001-10-09

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

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

70/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

60 officers (2 active, 60 linked, 46 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

17 connected companies via shared directors

Filing history

196 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

70/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31	2023-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (138 events)Click to expand

2025-09-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-08-11
➖
RODDY, Matthew resigned
director
2025-08-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-04
➕
CHAPPELL, Ewa appointed
director
2025-08-04
➕
THADANI, Ashish appointed
director
2025-08-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-17
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2024-12-17
✏️
change-of-name-notice
change-of-name · CONNOT
2024-09-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-04-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-31
➖
CRANWELL, Timiko Naomi resigned
director
2023-09-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-12-23
📄
second-filing-of-director-appointment-with-name
officers · RP04AP01
2021-12-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-12-15
➕
RODDY, Matthew appointed
director
2021-11-23
➖
DEVON, Oliver James resigned
director
2021-08-04
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-01-11
📄
accounts-amended-with-accounts-type-full
accounts · AAMD
2020-12-18
📄
accounts-amended-with-accounts-type-dormant
accounts · AAMD
2020-11-09
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2020-11-08
➖
WALEWSKI, Paul resigned
secretary
2020-11-06
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-10-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-09-01
➖
RICHARDSON, Claire Louise resigned
director
2020-05-12
➖
PARMAR, Hina resigned
secretary
2020-05-12
➕
WALEWSKI, Paul appointed
secretary
2020-02-04
➕
CRANWELL, Timiko Naomi appointed
director
2020-02-04
➖
WHITING, Andrew George resigned
director
2019-09-16
➕
PARMAR, Hina appointed
secretary
2019-09-09
➖
PENNY, Megan Ruth resigned
secretary
2019-01-11
➖
SU, Taner resigned
director
2019-01-01
➕
PENNY, Megan Ruth appointed
secretary
2019-01-01
➖
WALKER, Natalie Louise resigned
secretary
2019-01-01
➖
BARTHOLOMEEUSEN, Nicolas Katleen Jozef resigned
director
2019-01-01
➕
DEVON, Oliver James appointed
director
2018-06-26
➖
PARMAR, Hina resigned
secretary
2018-06-26
➕
WALKER, Natalie Louise appointed
secretary
2018-04-20
➕
SU, Taner appointed
director
2018-04-03
➖
TOLLEY, Anna Elizabeth resigned
director
2018-04-03
➕
WHITING, Andrew George appointed
director
2016-12-01
➕
PARMAR, Hina appointed
secretary
2016-12-01
➖
WALKER, Natalie Louise resigned
secretary
2016-12-01
➕
BARTHOLOMEEUSEN, Nicolas Katleen Jozef appointed
director
2016-12-01
➖
HALL, Iain Robert Lindley resigned
director
2016-12-01
➖
MCLELLAN, Rory resigned
director
2016-12-01
➕
RICHARDSON, Claire Louise appointed
director
2016-08-15
➖
RUGGLES, Ben resigned
secretary

Showing most recent 50 of 138 events

Owner dependency

58/100

Moderate — manageable with handover

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·

Name changed 2 times

medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-12-17: certificate-change-of-name-company; 2024-12-17: change-of-name-notice

Group structure

Nimbuspath Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Nimbuspath Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ABI SOUTHERN HOLDING LTD

This company · 04301581

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
Nimbuspath 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 · Holding company · EC postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ABERDEEN HOUSE MANAGEMENT LIMITED→ 01717024 · est 1983 · no financials extracted	—	—	—	—	42y	—	—
ABLETON PROJECTS LTD→ 08550525 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
ABOGADO CUSTODIANS LIMITED→ 01688410 · est 1982 · no financials extracted	—	—	—	—	43y	—	—
ABR FOODS LIMITED→ 00860691 · est 1965 · no financials extracted	—	—	—	—	60y	—	—
ABRDN ALTERNATIVE INVESTMENTS LIMITED→ 00794936 · est 1964 · no financials extracted	—	—	—	—	62y	—	—
ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) B LIMITED→ 15736752 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED→ 06014728 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
ACA PHILANTHROPY AND FUNDRAISING LTD→ 08290649 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
ACCANTIA GROUP HOLDINGS→ 04945078 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
ACCELERANT HOLDINGS UK LTD.→ 12125445 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ACCENTURE PENSION TRUSTEES LIMITED→ 02921607 · est 1994 · no financials extracted	—	—	—	—	31y	—	—
ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED→ 03484780 · est 1997 · no financials extracted	—	—	—	—	28y	—	—

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

Incorporated2001-10-09

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Bureau

90 Fetter Lane

London

EC4A 1EN

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-10-23

Last: 2025-10-09

Officers (2 active · 58 resigned)

CHAPPELL, Ewa→

director · ~46y · appointed 2025-08-04

View their other companies + combined net worth →

Active

THADANI, Ashish→

director · ~39y · appointed 2025-08-04

View their other companies + combined net worth →

Active

BAHOSHY, Claude Louis→

secretary · appointed 2007-11-07 · resigned 2009-08-14

Resigned

MCCAREY, Jemma Louise→

secretary · appointed 2006-09-26 · resigned 2007-11-07

Resigned

MCLAUGHLIN, Susan Elizabeth→

secretary · appointed 2001-10-09 · resigned 2002-01-31

Resigned

PARMAR, Hina→

secretary · appointed 2019-09-16 · resigned 2020-05-12

Resigned

PARMAR, Hina→

secretary · appointed 2016-12-01 · resigned 2018-06-26

Resigned

PENNY, Megan Ruth→

secretary · appointed 2019-01-01 · resigned 2019-09-09

Resigned

PHILLIPS, Simon Gordon→

secretary · appointed 2003-06-27 · resigned 2006-09-26

Resigned

RUGGLES, Ben→

secretary · appointed 2015-10-06 · resigned 2016-08-15

Resigned

TOLLEY, Anna→

secretary · appointed 2009-08-14 · resigned 2011-12-15

Resigned

WALEWSKI, Paul→

secretary · appointed 2020-05-12 · resigned 2020-11-08

Resigned

WALKER, Natalie Louise→

secretary · appointed 2018-06-26 · resigned 2019-01-01

Resigned

WALKER, Natalie Louise→

secretary · appointed 2016-08-15 · resigned 2016-12-01

Resigned

WILLIAMS, Christopher→

secretary · appointed 2002-01-31 · resigned 2003-06-27

Resigned

WILSHAW, Kayleigh Anne→

secretary · appointed 2011-12-15 · resigned 2015-10-06

Resigned

ALLARD, David→

director · ~63y · appointed 2006-06-16 · resigned 2007-07-31

Resigned

BAHOSHY, Claude Louis→

director · ~53y · appointed 2007-01-29 · resigned 2011-04-29

Resigned

BARTHOLOMEEUSEN, Nicolas Katleen Jozef→

director · ~38y · appointed 2016-12-01 · resigned 2019-01-01

Resigned

BRANEY, Alison Joanne→

director · ~56y · appointed 2007-11-07 · resigned 2008-04-30

Resigned

Click a director name to see their full track record across all companies.

Recent filings (196 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-11-13

accounts-with-accounts-type-dormant

accounts · AA

2025-09-03

termination-director-company-with-name-termination-date

officers · TM01

2025-08-11

appoint-person-director-company-with-name-date

officers · AP01

2025-08-04

appoint-person-director-company-with-name-date

officers · AP01

2025-08-04

certificate-change-of-name-company

change-of-name · CERTNM

2024-12-17

change-of-name-notice

change-of-name · CONNOT

2024-12-17

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-10-10

accounts-with-accounts-type-dormant

accounts · AA

2024-09-24

termination-director-company-with-name-termination-date

officers · TM01

2024-04-10

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-11-09

accounts-with-accounts-type-dormant

accounts · AA

2023-09-29

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-10-20

accounts-with-accounts-type-dormant

accounts · AA

2022-09-29

second-filing-of-director-appointment-with-name

officers · RP04AP01

2021-12-23