ABI MIDCO LIMITED
🌳Matureactive
10164537 · ltd · incorporated 2016-05-05
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
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 68/100 (strong), bankability 67/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
6 live charges · 5 lenders · oldest 10.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 10.0 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 gazette
- • 1 dissolution
Last 90 days
2
filings
- • 1 gazette
- • 1 dissolution
Last 180 days
10
filings
- • 6 mortgage
- • 2 persons-with-significant-control
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-04-28📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-04-21📄dissolution-application-strike-off-companydissolution · DS01
- 2026-01-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-27🔓Charge satisfied #6
- 2026-01-27🔓Charge satisfied #5
- 2026-01-27🔓Charge satisfied #4
- 2026-01-27🔓Charge satisfied #3
- 2026-01-27🔓Charge satisfied #2
- 2026-01-27🔓Charge satisfied #1
- 2026-01-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-05-15📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-25🔒Charge registered #6Lender: Barclays Bank PLC
- 2024-05-24📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-01📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-02-28🔒Charge registered #5Lender: Barclays Bank PLC (As Security Agent)
- 2022-12-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-12-07🔒Charge registered #4Lender: Barclays Bank PLC (As Security Agent)
- 2022-05-26📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-01📄accounts-with-accounts-type-groupaccounts · AA
- 2020-05-27📄accounts-with-accounts-type-groupaccounts · AA
- 2020-02-04➖BIDDLE, Thomas Robert resigneddirector
- 2020-02-04➖COPPER, Melvin Graham resigneddirector
- 2020-02-04➖HUTCHINSON, Mathew James Edward resigneddirector
- 2020-02-04🔒Charge registered #3Lender: The Prudential Insurance Company of America
- 2020-02-04🔒Charge registered #2Lender: Pgim Private Capital Fund (Ireland) Icav
- 2019-06-04➕COWL, Joanne appointeddirector
- 2018-04-24➖CARIN, Simon Patrick Campbell resigneddirector
- 2018-01-02➕CARIN, Simon Patrick Campbell appointeddirector
- 2016-05-19➕CLACKSTONE, Paul Alan appointeddirector
- 2016-05-19➕HAGUE, Dean Andrew appointeddirector
- 2016-05-19➕JONES, Richard James appointeddirector
- 2016-05-19➕COPPER, Melvin Graham appointeddirector
- 2016-05-19🔒Charge registered #1Lender: Barclays Bank PLC as Security Trustee
- 2016-05-05🏢Company incorporatedAs ABI MIDCO LIMITED
- 2016-05-05➕BIDDLE, Thomas Robert appointeddirector
- 2016-05-05➕HUTCHINSON, Mathew James Edward appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome 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.
- +Senior director age: Director aged approximately 58 — 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 58. Early succession window.
Red flags
1 high · 1 med ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-18
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Abi Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abi Bidco Limited
Corporate parent · holds 75-100% shares
⬇
ABI MIDCO LIMITED
This company · 10164537
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 |
|---|---|---|---|---|
Abi Bidco Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/01/2026 |
2 historic (ceased) PSCs
- Hgate Finance Limitedceased 06/01/2026· 75-100% shares
- Cbpe Capital Llpceased 04/02/2020· 50-75% shares · 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
Active · Professional services · HU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 DELTA ENGINEERING LIMITED→ 15461099 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2CAN MECHANICAL CONSULTANCY LIMITED→ 13152462 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 360MENTOR LIMITED→ 10279123 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 4GD CONSULTING LTD→ 16254780 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 5 WHY'S CONSULTING LTD→ 10424771 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 506 CARE LTD→ 16266656 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 5CS RISK ADVISORY LTD→ 14292868 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 9 LIVES CAT RESCUE C.I.C.→ 15945928 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AARI INTER HIRE UK LTD→ 16355662 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AASHIP'TEC LTD→ 08774063 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABACUS ACCOUNTANTS LIMITED→ 02674909 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| ABR ASSETS LTD→ 08610017 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2016-05-05
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Swinemoor Lane
Beverley
East Yorkshire
HU17 0LJ
United Kingdom
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-05-18OVERDUE
Last: 2025-05-04
Officers (4 active · 4 resigned)
CLACKSTONE, Paul Alan→
Activedirector · ~58y · appointed 2016-05-19
View their other companies + combined net worth →
COWL, Joanne→
Activedirector · ~49y · appointed 2019-06-04
View their other companies + combined net worth →
HAGUE, Dean Andrew→
Activedirector · ~57y · appointed 2016-05-19
View their other companies + combined net worth →
JONES, Richard James→
Activedirector · ~55y · appointed 2016-05-19
View their other companies + combined net worth →
BIDDLE, Thomas Robert→
Resigneddirector · ~46y · appointed 2016-05-05 · resigned 2020-02-04
CARIN, Simon Patrick Campbell→
Resigneddirector · ~65y · appointed 2018-01-02 · resigned 2018-04-24
COPPER, Melvin Graham→
Resigneddirector · ~74y · appointed 2016-05-19 · resigned 2020-02-04
HUTCHINSON, Mathew James Edward→
Resigneddirector · ~54y · appointed 2016-05-05 · resigned 2020-02-04
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 25/11/2024 | 27/01/2026 | |
| satisfied | Barclays Barclays Bank PLC (As Security Agent) | A registered charge | — | 28/02/2023 | 27/01/2026 | |
| satisfied | Barclays Barclays Bank PLC (As Security Agent) | A registered charge | — | 07/12/2022 | 27/01/2026 | |
| satisfied | The Prudential Insurance Company of America | A registered charge | 1 property | 04/02/2020 | 27/01/2026 | |
| satisfied | Pgim Private Capital Fund (Ireland) Icav | A registered charge | 1 property | 04/02/2020 | 27/01/2026 | |
| satisfied | Barclays Barclays Bank PLC as Security Trustee | A registered charge | 1 property | 19/05/2016 | 27/01/2026 |
Recent filings (52 total)
gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-28
dissolution-application-strike-off-company
dissolution · DS01
2026-04-21
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-27
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-27
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-27
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-27
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-27
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-17
accounts-with-accounts-type-full
accounts · AA
2025-05-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-27
accounts-with-accounts-type-full
accounts · AA
2024-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-07