ABJV LIMITED
🌳Matureactive
07540804 · ltd · incorporated 2011-02-23
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
—
year to May 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Veterinary activities
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 1.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (77/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
64 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
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-14 |
|---|---|
| Average employees | 1300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
4 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
1
filing
- • 1 accounts
Last 90 days
3
filings
- • 2 officers
- • 1 accounts
Last 180 days
9
filings
- • 5 officers
- • 2 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-04-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-02-20➕SNELLGROVE, Clive Russell appointeddirector
- 2026-02-20➖VERNON, Scott resigneddirector
- 2026-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-12📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-01-05➕CHRISTIE, Stephen James appointeddirector
- 2026-01-05➕FERGUSON, Stephen Wallace appointeddirector
- 2026-01-05➖MC CORMACK, Ciara Ann, Dr resigneddirector
- 2026-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-17➖PLUMB, Ian Philip resigneddirector
- 2025-06-11📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-06-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-10➕VERNON, Scott appointeddirector
- 2025-05-29📄resolutionresolution · RESOLUTIONS
- 2025-05-29📄memorandum-articlesincorporation · MA
- 2025-05-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-05-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-15🔒Charge registered #1Lender: Shawbrook Bank Limited
- 2025-05-14➕MC CORMACK, Ciara Ann, Dr appointeddirector
- 2025-05-14➖MOUSSAFIR, Albert resigneddirector
- 2025-05-14➖MOUSSAFIR, Bessie Carol resigneddirector
- 2025-05-14➖MOUSSAFIR, Jacques Yonatan resigneddirector
- 2025-05-14➕PLUMB, Ian Philip appointeddirector
- 2024-10-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2015-09-01➕MOUSSAFIR, Jacques Yonatan appointeddirector
- 2011-02-23🏢Company incorporatedAs ABJV LIMITED
- 2011-02-23➕MOUSSAFIR, Albert appointeddirector
- 2011-02-23➕MOUSSAFIR, Bessie Carol appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — 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 59. Early succession window.
Red flags
1 med · 1 low3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MC CORMACK, Ciara Ann, Dr resigned 2026-01-05; PLUMB, Ian Philip resigned 2025-09-17; VERNON, Scott resigned 2026-02-20
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Kin Vet Community Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Kin Vet Community Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABJV LIMITED
This company · 07540804
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 |
|---|---|---|---|---|
Kin Vet Community Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/05/2025 |
1 historic (ceased) PSC
- Mr Albert Moussafirceased 14/05/2025· 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
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|---|---|---|---|---|---|---|---|
| 7C ALLIANCE LIMITED→ 15848118 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A&B ENTERTAINMENT COMMUNICATIONS LTD→ 13351366 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AAJ & MAX CARS LTD→ 11688120 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AAK CARS LTD→ 12070278 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABARBANEL LTD→ 16816121 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBEVILLE HOUSE LIMITED→ 12784566 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABBEY HEALTHCARE MANAGEMENT SERVICES LTD→ 09659253 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABDY ACCOUNTING SERVICES LTD→ 11334102 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABEDIN ACCOUNTANTS LTD→ 14848656 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABERCORN LAW LTD→ 14513023 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABLEWELL CONSULTANTS LIMITED→ 08280094 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ABP ACCOUNTING LTD→ 15506695 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2011-02-23
Jurisdictionengland-wales
Primary SIC75000 — Veterinary activities
Registered office
Capital House Chapel Street
4th Floor, Room 403
London
NW1 5DH
England
Filing status
Accounts
Next due: 2027-02-13
Last made up to: 2025-05-14
Confirmation statement
Next due: 2027-02-11
Last: 2026-01-28
Officers (3 active · 6 resigned)
CHRISTIE, Stephen James→
Activedirector · ~57y · appointed 2026-01-05
View their other companies + combined net worth →
FERGUSON, Stephen Wallace→
Activedirector · ~59y · appointed 2026-01-05
View their other companies + combined net worth →
SNELLGROVE, Clive Russell→
Activedirector · ~48y · appointed 2026-02-20
View their other companies + combined net worth →
MC CORMACK, Ciara Ann, Dr→
Resigneddirector · ~38y · appointed 2025-05-14 · resigned 2026-01-05
MOUSSAFIR, Albert→
Resigneddirector · ~70y · appointed 2011-02-23 · resigned 2025-05-14
MOUSSAFIR, Bessie Carol→
Resigneddirector · ~78y · appointed 2011-02-23 · resigned 2025-05-14
MOUSSAFIR, Jacques Yonatan→
Resigneddirector · ~29y · appointed 2015-09-01 · resigned 2025-05-14
PLUMB, Ian Philip→
Resigneddirector · ~48y · appointed 2025-05-14 · resigned 2025-09-17
VERNON, Scott→
Resigneddirector · ~52y · appointed 2025-06-10 · resigned 2026-02-20
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 15/05/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (64 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-27
appoint-person-director-company-with-name-date
officers · AP01
2026-02-20
termination-director-company-with-name-termination-date
officers · TM01
2026-02-20
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-02-12
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-28
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-25
termination-director-company-with-name-termination-date
officers · TM01
2025-09-18
change-account-reference-date-company-previous-extended
accounts · AA01
2025-06-11
appoint-person-director-company-with-name-date
officers · AP01
2025-06-11
resolution
resolution · RESOLUTIONS
2025-05-29
memorandum-articles
incorporation · MA
2025-05-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-05-23