ABBEY COVERED BONDS (LM) LIMITED
🌳Matureactive
05365645 · ltd · incorporated 2005-02-15
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
76/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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
15 officers (4 active, 15 linked, 11 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2026-05-17📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-21➕WILLIAMS, Alan Stephen appointeddirector
- 2024-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-12➖RANGER, Thomas Allan resigneddirector
- 2024-01-18📄memorandum-articlesincorporation · MA
- 2024-01-18📄resolutionresolution · RESOLUTIONS
- 2024-01-10📄statement-of-companys-objectschange-of-constitution · CC04
- 2023-07-20📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-21📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-02📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-04📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2020-06-11📄accounts-with-accounts-type-smallaccounts · AA
- 2019-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2018-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2018-05-09📄accounts-with-accounts-type-fullaccounts · AA
- 2017-04-07➖FILER, Mark Howard resigneddirector
- 2017-03-20➕WYNNE, Daniel Jonathan appointeddirector
- 2014-12-05➕FILER, Mark Howard appointeddirector
- 2014-12-05➖MCDERMOTT, Martin resigneddirector
- 2012-11-07➕RANGER, Thomas Allan appointeddirector
- 2012-10-01➖MORRISON, Brian William resigneddirector
- 2009-11-30➖FIELDING, Christopher Harold resigneddirector
- 2005-04-27➕WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointedcorporate-secretary
- 2005-04-27➕WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointedcorporate-director
- 2005-04-27➖ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resignedcorporate-secretary
- 2005-04-27➕MCDERMOTT, Martin appointeddirector
- 2005-04-07➕ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2005-04-07➖TRUSEC LIMITED resignedcorporate-nominee-secretary
- 2005-04-07➕FIELDING, Christopher Harold appointeddirector
- 2005-04-07➖HUTCHINSON, Marc Sandford resigneddirector
- 2005-04-07➕MORRISON, Brian William appointeddirector
- 2005-04-07➖RICKARD, Laurence Martin resigneddirector
- 2005-04-06➕HUTCHINSON, Marc Sandford appointeddirector
- 2005-04-06➖MONIR, Nicole Frances resigneddirector
- 2005-04-06➕RICKARD, Laurence Martin appointeddirector
- 2005-04-06➖STOKER, Louise Jane resigneddirector
- 2005-02-15🏢Company incorporatedAs ABBEY COVERED BONDS (LM) LIMITED
- 2005-02-15➕TRUSEC LIMITED appointedcorporate-nominee-secretary
- 2005-02-15➕MONIR, Nicole Frances appointeddirector
- 2005-02-15➕STOKER, Louise Jane appointeddirector
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
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- 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
Abbey Covered Bonds (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abbey Covered Bonds (Holdings) Limited
Corporate parent · holds 75-100% shares
⬇
ABBEY COVERED BONDS (LM) LIMITED
This company · 05365645
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 |
|---|---|---|---|---|
Abbey Covered Bonds (Holdings) Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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 · Trade services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACUITY SISTERS LTD→ 10021099 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACUMEN OUTSOURCING LTD→ 15961353 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AD SERVICES GROUP LTD→ 17078832 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADDICTED2CLEANING LTD→ 16668041 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADDICTIVE PUBLISHING LTD→ 17073024 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADDO’S DOMESTIC SERVICES LIMITED→ 16518639 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADL WEALTH LTD→ 14757284 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADMAIUS UK ADVISORS LIMITED→ 16486087 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADMINTIDE LTD→ 16595833 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADORABLE HEIRS CHILDCARE LIMITED→ 11172915 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADORN LASER LTD→ 16370034 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADORNEDBYJAY LTD→ 16267264 · 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
Incorporated2005-02-15
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02
Officers (4 active · 11 resigned)
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED→
Activecorporate-secretary · appointed 2005-04-27
View their other companies + combined net worth →
WILLIAMS, Alan Stephen→
Activedirector · ~50y · appointed 2024-05-21
View their other companies + combined net worth →
WYNNE, Daniel Jonathan→
Activedirector · ~56y · appointed 2017-03-20
View their other companies + combined net worth →
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED→
Activecorporate-director · appointed 2005-04-27
View their other companies + combined net worth →
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2005-04-07 · resigned 2005-04-27
TRUSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-02-15 · resigned 2005-04-07
FIELDING, Christopher Harold→
Resigneddirector · ~75y · appointed 2005-04-07 · resigned 2009-11-30
FILER, Mark Howard→
Resigneddirector · ~59y · appointed 2014-12-05 · resigned 2017-04-07
HUTCHINSON, Marc Sandford→
Resigneddirector · ~72y · appointed 2005-04-06 · resigned 2005-04-07
MCDERMOTT, Martin→
Resigneddirector · ~63y · appointed 2005-04-27 · resigned 2014-12-05
MONIR, Nicole Frances→
Resigneddirector · ~59y · appointed 2005-02-15 · resigned 2005-04-06
MORRISON, Brian William→
Resigneddirector · ~71y · appointed 2005-04-07 · resigned 2012-10-01
RANGER, Thomas Allan→
Resigneddirector · ~49y · appointed 2012-11-07 · resigned 2024-04-12
RICKARD, Laurence Martin→
Resigneddirector · ~47y · appointed 2005-04-06 · resigned 2005-04-07
STOKER, Louise Jane→
Resigneddirector · ~53y · appointed 2005-02-15 · resigned 2005-04-06
Click a director name to see their full track record across all companies.
Recent filings (96 total)
accounts-with-accounts-type-full
accounts · AA
2026-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
accounts-with-accounts-type-full
accounts · AA
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-03
accounts-with-accounts-type-full
accounts · AA
2024-06-04
appoint-person-director-company-with-name-date
officers · AP01
2024-05-21
termination-director-company-with-name-termination-date
officers · TM01
2024-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04
memorandum-articles
incorporation · MA
2024-01-18
resolution
resolution · RESOLUTIONS
2024-01-18
statement-of-companys-objects
change-of-constitution · CC04
2024-01-10
accounts-with-accounts-type-full
accounts · AA
2023-07-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-02
accounts-with-accounts-type-full
accounts · AA
2022-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-02