ABF MXN FINANCE LIMITED
🌳Matureactive
07809642 · ltd · incorporated 2011-10-13
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
70/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
- 74990Non-trading company
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-05-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-22➖CAHILL, Raymond Gerrard resigneddirector
- 2025-07-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-13➖SMITH, Andrew Arthur resigneddirector
- 2025-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-12➕DREW, Alan James appointeddirector
- 2025-06-12➕HEALD-BARRACLOUGH, Adam appointeddirector
- 2025-05-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-01-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-24➕CAHILL, Raymond Gerrard appointedsecretary
- 2020-12-24➖SCHOFIELD, Rosalyn Sharon resignedsecretary
- 2020-12-24➖SCHOFIELD, Rosalyn Sharon resigneddirector
- 2020-12-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-23➕CAHILL, Raymond Gerrard appointeddirector
- 2020-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2019-02-08📄accounts-with-accounts-type-fullaccounts · AA
- 2018-01-10📄accounts-with-accounts-type-fullaccounts · AA
- 2017-12-18➖RUSSELL, Peter Andrew resigneddirector
- 2017-12-18➕SMITH, Andrew Arthur appointeddirector
- 2011-10-13🏢Company incorporatedAs ABF MXN FINANCE LIMITED
- 2011-10-13➕SCHOFIELD, Rosalyn Sharon appointedsecretary
- 2011-10-13➕RUSSELL, Peter Andrew appointeddirector
- 2011-10-13➕SCHOFIELD, Rosalyn Sharon appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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 ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CAHILL, Raymond Gerrard resigned 2025-07-22; SMITH, Andrew Arthur resigned 2025-06-13
Group structure
Abf Overseas Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abf Overseas Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABF MXN FINANCE LIMITED
This company · 07809642
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 |
|---|---|---|---|---|
Abf Overseas 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
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|---|---|---|---|---|---|---|---|
| ALEPH CAPITAL PARTNERS LIMITED→ 13957217 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALETHIC CAPITAL LTD→ 16485415 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEXA CAPITAL LIMITED→ 10759666 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALEXE FINANCE LTD→ 17019616 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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| ALITER CAPITAL GENERAL PARTNER LIMITED→ 10424193 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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| ALKEY CAPITAL LIMITED→ 11344649 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALL RISK SERVICE LTD→ 12405191 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALL SEASONS BROKERS LIMITED→ 09649553 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALLEVALE LIMITED→ 16087772 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLFUNDS NOMINEE LIMITED→ 06486853 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2011-10-13
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Filing status
Accounts
Next due: 2027-06-15
Last made up to: 2025-09-13
Confirmation statement
Next due: 2026-10-27
Last: 2025-10-13
Officers (3 active · 5 resigned)
CAHILL, Raymond Gerrard→
Activesecretary · appointed 2020-12-24
View their other companies + combined net worth →
DREW, Alan James→
Activedirector · ~46y · appointed 2025-06-12
View their other companies + combined net worth →
HEALD-BARRACLOUGH, Adam→
Activedirector · ~43y · appointed 2025-06-12
View their other companies + combined net worth →
SCHOFIELD, Rosalyn Sharon→
Resignedsecretary · appointed 2011-10-13 · resigned 2020-12-24
CAHILL, Raymond Gerrard→
Resigneddirector · ~53y · appointed 2020-12-23 · resigned 2025-07-22
RUSSELL, Peter Andrew→
Resigneddirector · ~69y · appointed 2011-10-13 · resigned 2017-12-18
SCHOFIELD, Rosalyn Sharon→
Resigneddirector · ~70y · appointed 2011-10-13 · resigned 2020-12-24
SMITH, Andrew Arthur→
Resigneddirector · ~54y · appointed 2017-12-18 · resigned 2025-06-13
Click a director name to see their full track record across all companies.
Recent filings (64 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-05-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-23
termination-director-company-with-name-termination-date
officers · TM01
2025-07-22
termination-director-company-with-name-termination-date
officers · TM01
2025-06-13
appoint-person-director-company-with-name-date
officers · AP01
2025-06-13
appoint-person-director-company-with-name-date
officers · AP01
2025-06-13
accounts-with-accounts-type-dormant
accounts · AA
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-18
accounts-with-accounts-type-dormant
accounts · AA
2024-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-18
accounts-with-accounts-type-dormant
accounts · AA
2023-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-18
accounts-with-accounts-type-dormant
accounts · AA
2022-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-27
accounts-with-accounts-type-dormant
accounts · AA
2021-09-10