ABV GLOBAL LTD

🌳Matureactive
08864393 · ltd · incorporated 2014-01-28
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · oldest 12.1y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
53 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-01-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-07-10
    ➕
    TENNENT, Natalie Elizabeth appointed
    director
  3. 2025-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-06-30
    ➖
    GASPERIN, Olivier Jean Marie resigned
    director
  6. 2025-05-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2025-05-09
    ➕
    OLOMO, Samuel appointed
    secretary
  8. 2025-03-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2024-04-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-03-25
    ➖
    MAUPAS-OUDINOT DE REGGIO, Nicolas resigned
    director
  12. 2023-10-31
    ➖
    SAWHNEY, Rajbir Singh resigned
    director
  13. 2023-10-31
    ➖
    SAWHNEY, Sukhinder Singh resigned
    director
  14. 2023-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-07-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-07-01
    ➕
    DHRONA, Rajesh appointed
    director
  19. 2023-07-01
    ➕
    MAUPAS-OUDINOT DE REGGIO, Nicolas appointed
    director
  20. 2023-05-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2023-02-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2022-05-31
    ➕
    GASPERIN, Olivier Jean Marie appointed
    director
  23. 2022-05-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-04-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2022-04-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  26. 2022-01-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  27. 2021-11-18
    📄
    resolution
    resolution · RESOLUTIONS
  28. 2021-11-18
    📄
    memorandum-articles
    incorporation · MA
  29. 2021-11-01
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  30. 2021-09-21
    🔓
    Charge satisfied #2
  31. 2021-09-21
    🔓
    Charge satisfied #1
  32. 2014-06-02
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  33. 2014-05-06
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  34. 2014-01-28
    🏢
    Company incorporated
    As ABV GLOBAL LTD
  35. 2014-01-28
    ➕
    SAWHNEY, Rajbir Singh appointed
    director
  36. 2014-01-28
    ➕
    SAWHNEY, Sukhinder Singh appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

The Whisky Exchange Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Whisky Exchange Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ABV GLOBAL LTD
This company · 08864393

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
The Whisky Exchange Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control31/10/2021
2 historic (ceased) PSCs
  • Elixir Group Holdings Limitedceased 25/02/2022· 75-100% shares
  • Speciality Drinks Limitedceased 01/07/2020· 75-100% shares

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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🔒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
Incorporated2014-01-28
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Elixir House Whitby Avenue
Park Royal
London
NW10 7SF

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-02-11
Last: 2026-01-28

Officers (3 active · 4 resigned)

OLOMO, Samuel→
secretary · appointed 2025-05-09
View their other companies + combined net worth →
Active
DHRONA, Rajesh→
director · ~55y · appointed 2023-07-01
View their other companies + combined net worth →
Active
TENNENT, Natalie Elizabeth→
director · ~56y · appointed 2025-07-10
View their other companies + combined net worth →
Active
GASPERIN, Olivier Jean Marie→
director · ~60y · appointed 2022-05-31 · resigned 2025-06-30
Resigned
MAUPAS-OUDINOT DE REGGIO, Nicolas→
director · ~46y · appointed 2023-07-01 · resigned 2024-03-25
Resigned
SAWHNEY, Rajbir Singh→
director · ~55y · appointed 2014-01-28 · resigned 2023-10-31
Resigned
SAWHNEY, Sukhinder Singh→
director · ~58y · appointed 2014-01-28 · resigned 2023-10-31
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
A registered charge—02/06/201421/09/2021
satisfied
Barclays
Barclays Bank PLC
A registered charge—06/05/201421/09/2021

Recent filings (53 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-09
accounts-with-accounts-type-small
accounts · AA
2026-01-07
appoint-person-director-company-with-name-date
officers · AP01
2025-07-10
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-12
accounts-with-accounts-type-small
accounts · AA
2025-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-28
accounts-with-accounts-type-small
accounts · AA
2024-04-15
termination-director-company-with-name-termination-date
officers · TM01
2024-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-29
termination-director-company-with-name-termination-date
officers · TM01
2023-10-31
termination-director-company-with-name-termination-date
officers · TM01
2023-10-31
appoint-person-director-company-with-name-date
officers · AP01
2023-07-04
appoint-person-director-company-with-name-date
officers · AP01
2023-07-03
change-person-director-company-with-change-date
officers · CH01
2023-05-26