ABANS GLOBAL LIMITED

🌳Matureactive
07225900 · ltd · incorporated 2010-04-16
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
79/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (57/100)

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
12 officers (4 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
137 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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 officers
Last 90 days
1
filing
  • • 1 officers
Last 180 days
1
filing
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-30
    ➖
    RAI, Samir Rambihari resigned
    director
  3. 2025-09-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-12-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-12-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2024-11-08
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2024-11-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2024-10-31
    ➕
    VIJAYAN, Aji appointed
    secretary
  9. 2024-10-31
    ➖
    REALTIME ACCESS (UK) LIMITED resigned
    corporate-secretary
  10. 2024-10-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-07-12
    📄
    auditors-resignation-company
    auditors · AUD
  12. 2024-06-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-06-19
    ➖
    BANSAL, Abhishek Pradeep resigned
    director
  14. 2023-12-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2023-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-09-19
    ➕
    SHAH, Ashish Maheshkumar appointed
    director
  17. 2023-08-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2023-06-27
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  19. 2023-06-20
    ➕
    REALTIME ACCESS (UK) LIMITED appointed
    corporate-secretary
  20. 2023-06-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2023-06-07
    ➖
    KIN COMPANY SECRETARIAL LIMITED resigned
    corporate-secretary
  22. 2023-05-01
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2023-05-01
    📄
    capital-alter-shares-redemption-statement-of-capital
    capital · SH02
  24. 2023-05-01
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2023-04-11
    📄
    resolution
    resolution · RESOLUTIONS
  26. 2023-04-11
    📄
    capital-alter-shares-redemption-statement-of-capital
    capital · SH02
  27. 2023-03-31
    📄
    capital-allotment-shares
    capital · SH01
  28. 2023-03-30
    📄
    capital-allotment-shares
    capital · SH01
  29. 2021-09-01
    ➕
    CHHATWAL, Ashima appointed
    director
  30. 2019-10-28
    ➕
    KIN COMPANY SECRETARIAL LIMITED appointed
    corporate-secretary
  31. 2014-10-09
    ➖
    NADATHUR, Srinivasan, Mr. resigned
    director
  32. 2014-02-28
    ➖
    KORAT, Pulkit Bhikhalal resigned
    director
  33. 2014-02-24
    ➕
    RAI, Samir Rambihari appointed
    director
  34. 2013-06-24
    ➖
    CRAWFORD-CARSE, Beatriz Eugenia resigned
    director
  35. 2013-06-13
    ➕
    SANKARAKUTTY, Harshan Kollara appointed
    director
  36. 2013-05-02
    ➕
    KORAT, Pulkit Bhikhalal appointed
    director
  37. 2013-04-08
    ➖
    SHAKHIDI, Firdavskhon resigned
    director
  38. 2012-10-22
    ➕
    CRAWFORD-CARSE, Beatriz Eugenia appointed
    director
  39. 2012-03-16
    ➕
    SHAKHIDI, Firdavskhon appointed
    director
  40. 2012-02-13
    ➕
    NADATHUR, Srinivasan, Mr. appointed
    director
  41. 2010-04-16
    🏢
    Company incorporated
    As ABANS GLOBAL LIMITED
  42. 2010-04-16
    ➕
    BANSAL, Abhishek Pradeep appointed
    director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 13 years.
  • 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr. Abhishek Pradeep Kumar Bansal
Individual · Indian · DOB 05/1987 · age 39
50–75%
—50-75% shares06/04/2016
1 historic (ceased) PSC
  • Abans Broking Services Private Limitedceased 11/09/2017· 25-50% shares · 25-50% voting

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 →

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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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2010-04-16
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Third Floor, 19 Gerrard Street
London
W1D 6JG
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-24
Last: 2025-08-10

Officers (4 active · 8 resigned)

VIJAYAN, Aji→
secretary · appointed 2024-10-31
View their other companies + combined net worth →
Active
CHHATWAL, Ashima→
director · ~33y · appointed 2021-09-01
View their other companies + combined net worth →
Active
SANKARAKUTTY, Harshan Kollara→
director · ~75y · appointed 2013-06-13
View their other companies + combined net worth →
Active
SHAH, Ashish Maheshkumar→
director · ~51y · appointed 2023-09-19
View their other companies + combined net worth →
Active
KIN COMPANY SECRETARIAL LIMITED→
corporate-secretary · appointed 2019-10-28 · resigned 2023-06-07
Resigned
REALTIME ACCESS (UK) LIMITED→
corporate-secretary · appointed 2023-06-20 · resigned 2024-10-31
Resigned
BANSAL, Abhishek Pradeep→
director · ~39y · appointed 2010-04-16 · resigned 2024-06-19
Resigned
CRAWFORD-CARSE, Beatriz Eugenia→
director · ~79y · appointed 2012-10-22 · resigned 2013-06-24
Resigned
KORAT, Pulkit Bhikhalal→
director · ~48y · appointed 2013-05-02 · resigned 2014-02-28
Resigned
NADATHUR, Srinivasan, Mr.→
director · ~70y · appointed 2012-02-13 · resigned 2014-10-09
Resigned
RAI, Samir Rambihari→
director · ~58y · appointed 2014-02-24 · resigned 2026-04-30
Resigned
SHAKHIDI, Firdavskhon→
director · ~40y · appointed 2012-03-16 · resigned 2013-04-08
Resigned

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

Recent filings (137 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-05
accounts-with-accounts-type-full
accounts · AA
2025-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-11
accounts-with-accounts-type-full
accounts · AA
2024-12-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-06
appoint-person-secretary-company-with-name-date
officers · AP03
2024-11-08
termination-secretary-company-with-name-termination-date
officers · TM02
2024-11-08
change-person-director-company-with-change-date
officers · CH01
2024-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-02
auditors-resignation-company
auditors · AUD
2024-07-12
termination-director-company-with-name-termination-date
officers · TM01
2024-06-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-11
appoint-person-director-company-with-name-date
officers · AP01
2023-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-10
accounts-with-accounts-type-full
accounts · AA
2023-08-08