ABION UK LIMITED
- · Oldest live charge 6.0y old — refinance window within 12 months
Opportunity 74/100 (strong), bankability 75/100. Strong seller-intent signal (73/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
3 live charges · 2 lenders · oldest 6.0y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 |
|---|---|
| Total assets | £1.40M |
| Current assets | £8.78M |
| Cash | £1.58M |
| Debtors | £6.00M |
| Net assets | £1.39M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 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
- • 2 officers
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (45 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-mediumaccounts · AA
- 2025-12-19➖MCALEER, Matthew resigneddirector
- 2025-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-08➕HARRIS, Philip Warren appointeddirector
- 2025-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-24➕KNUDSEN, Jesper appointeddirector
- 2025-09-24➖BONDE, Magdalena resigneddirector
- 2025-09-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-22➕BERHOF, Robert Per Olof appointeddirector
- 2025-08-22➖JONSSON, Martin resigneddirector
- 2025-08-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-17📄resolutionresolution · RESOLUTIONS
- 2024-10-12📄memorandum-articlesincorporation · MA
- 2024-09-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-30🔒Charge registered #3Lender: Skandinaviska Enskilda Banken Ab (Publ)
- 2024-08-07➕MCALEER, Matthew appointeddirector
- 2024-08-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-06-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-18📄memorandum-articlesincorporation · MA
- 2024-06-18📄resolutionresolution · RESOLUTIONS
- 2024-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-17🔓Charge satisfied #2
- 2024-06-17🔓Charge satisfied #1
- 2024-06-14➕LANE, Steven John appointeddirector
- 2024-06-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-06-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-01➕BONDE, Magdalena appointeddirector
- 2024-06-01➖CLARE, Natalie Alanna resigneddirector
- 2024-06-01➕JONSSON, Martin appointeddirector
- 2024-06-01➖LANE, Steven John resigneddirector
- 2024-06-01➖MARSHALL, Barry Robert resigneddirector
- 2022-11-30🔒Charge registered #2Lender: Barclays Security Trustee Limited
- 2020-05-27🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2019-10-01➕MARSHALL, Barry Robert appointeddirector
- 2014-07-01➕CLARE, Natalie Alanna appointeddirector
- 2012-06-06🏢Company incorporatedAs ABION UK LIMITED
- 2012-06-06➕LANE, Steven John appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
Red flags
2 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BONDE, Magdalena resigned 2025-09-24; JONSSON, Martin resigned 2025-08-22; MCALEER, Matthew resigned 2025-12-19
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Abion Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Abion Holding Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/06/2024 |
2 historic (ceased) PSCs
- Lane Group (Holdings) Limitedceased 01/06/2024· 75-100% shares · 75-100% voting · board control
- Mr Steven John Laneceased 01/06/2023· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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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 →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
Registered office
Filing status
Officers (4 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Skandinaviska Enskilda Banken Ab (Publ) | A registered charge | 1 property | 30/08/2024 | — | |
| satisfied | Barclays Barclays Security Trustee Limited | A registered charge | — | 30/11/2022 | 17/06/2024 | |
| satisfied | Barclays Barclays Security Trustee Limited | A registered charge | — | 27/05/2020 | 17/06/2024 |