ABION UK LIMITED

🌳Matureactive
08093380 · ltd · incorporated 2012-06-06
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£1.39M
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Activities of patent and copyright agents; other legal activities
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

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

70/100
ready

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.

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
10 officers (4 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,388,732

Key financials

1 year extracted from filed iXBRL accounts
Cash
£1.6m
Net Worth
£1.4m
Current Assets
£8.8m
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-31
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.

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2025-12-31
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  2. 2025-12-19
    MCALEER, Matthew resigned
    director
  3. 2025-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-08
    HARRIS, Philip Warren appointed
    director
  5. 2025-12-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-09-24
    KNUDSEN, Jesper appointed
    director
  7. 2025-09-24
    BONDE, Magdalena resigned
    director
  8. 2025-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-09-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-08-22
    BERHOF, Robert Per Olof appointed
    director
  11. 2025-08-22
    JONSSON, Martin resigned
    director
  12. 2025-08-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-08-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-10-17
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2024-10-12
    📄
    memorandum-articles
    incorporation · MA
  16. 2024-09-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2024-08-30
    🔒
    Charge registered #3
    Lender: Skandinaviska Enskilda Banken Ab (Publ)
  18. 2024-08-07
    MCALEER, Matthew appointed
    director
  19. 2024-08-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-07-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2024-07-01
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  22. 2024-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2024-06-18
    📄
    memorandum-articles
    incorporation · MA
  24. 2024-06-18
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2024-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-06-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2024-06-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  28. 2024-06-17
    🔓
    Charge satisfied #2
  29. 2024-06-17
    🔓
    Charge satisfied #1
  30. 2024-06-14
    LANE, Steven John appointed
    director
  31. 2024-06-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  32. 2024-06-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  33. 2024-06-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2024-06-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2024-06-01
    BONDE, Magdalena appointed
    director
  36. 2024-06-01
    CLARE, Natalie Alanna resigned
    director
  37. 2024-06-01
    JONSSON, Martin appointed
    director
  38. 2024-06-01
    LANE, Steven John resigned
    director
  39. 2024-06-01
    MARSHALL, Barry Robert resigned
    director
  40. 2022-11-30
    🔒
    Charge registered #2
    Lender: Barclays Security Trustee Limited
  41. 2020-05-27
    🔒
    Charge registered #1
    Lender: Barclays Security Trustee Limited
  42. 2019-10-01
    MARSHALL, Barry Robert appointed
    director
  43. 2014-07-01
    CLARE, Natalie Alanna appointed
    director
  44. 2012-06-06
    🏢
    Company incorporated
    As ABION UK LIMITED
  45. 2012-06-06
    LANE, Steven John appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.

Red flags

2 med ·
3 director resignations in last 12 months
medium

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

Charge satisfaction-then-recreation pattern
medium

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.

🏛️
Abion Holding Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ABION UK LIMITED
This company · 08093380

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%
NameSharesVoting rightsNature of controlNotified
Abion Holding Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/06/2024
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.

🔒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
Incorporated2012-06-06
Jurisdictionengland-wales
Primary SIC69109 — Activities of patent and copyright agents; other legal activities

Registered office

33 Gutter Lane
London
EC2V 8AS
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-04
Last: 2026-01-21

Officers (4 active · 6 resigned)

BERHOF, Robert Per Olof
director · ~43y · appointed 2025-08-22
View their other companies + combined net worth →
Active
HARRIS, Philip Warren
director · ~68y · appointed 2025-12-08
View their other companies + combined net worth →
Active
KNUDSEN, Jesper
director · ~47y · appointed 2025-09-24
View their other companies + combined net worth →
Active
LANE, Steven John
director · ~51y · appointed 2024-06-14
View their other companies + combined net worth →
Active
BONDE, Magdalena
director · ~59y · appointed 2024-06-01 · resigned 2025-09-24
Resigned
CLARE, Natalie Alanna
director · ~45y · appointed 2014-07-01 · resigned 2024-06-01
Resigned
JONSSON, Martin
director · ~46y · appointed 2024-06-01 · resigned 2025-08-22
Resigned
LANE, Steven John
director · ~51y · appointed 2012-06-06 · resigned 2024-06-01
Resigned
MARSHALL, Barry Robert
director · ~63y · appointed 2019-10-01 · resigned 2024-06-01
Resigned
MCALEER, Matthew
director · ~36y · appointed 2024-08-07 · resigned 2025-12-19
Resigned

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

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Skandinaviska Enskilda Banken Ab (Publ)
A registered charge1 property30/08/2024
satisfied
Barclays
Barclays Security Trustee Limited
A registered charge30/11/202217/06/2024
satisfied
Barclays
Barclays Security Trustee Limited
A registered charge27/05/202017/06/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (74 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-09
accounts-with-accounts-type-medium
accounts · AA
2025-12-31
termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
appoint-person-director-company-with-name-date
officers · AP01
2025-12-08
termination-director-company-with-name-termination-date
officers · TM01
2025-09-24
appoint-person-director-company-with-name-date
officers · AP01
2025-09-24
termination-director-company-with-name-termination-date
officers · TM01
2025-08-22
appoint-person-director-company-with-name-date
officers · AP01
2025-08-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-21
resolution
resolution · RESOLUTIONS
2024-10-17
memorandum-articles
incorporation · MA
2024-10-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-03
appoint-person-director-company-with-name-date
officers · AP01
2024-08-07
change-person-director-company-with-change-date
officers · CH01
2024-07-09
change-account-reference-date-company-current-extended
accounts · AA01
2024-07-01