ABK CORPORATION LIMITED
- · Oldest live charge 8.1y old — refinance window within 12 months
Opportunity 79/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
2 live charges · oldest 8.1y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Average employees | 2 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal 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
- • 1 accounts
- • 1 accounts
- • 1 confirmation-statement
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (17 events)Click to expand
- 2026-05-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2019-11-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-05-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-05-01🔒Charge registered #2Lender: Lloyds Bank PLC
- 2018-05-01🔒Charge registered #1Lender: Lloyds Bank PLC
- 2018-02-19🏢Company incorporatedAs ABK CORPORATION LIMITED
- 2018-02-19➕DALAL, Alihussein Aziz appointeddirector
- 2018-02-19➕KARIMJEE, Zulfikar Mustafa appointeddirector
- 2018-02-19📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanGroup structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
K's Chemists Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/02/2018 |
Alamaz Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/02/2018 |
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
Active · Retail · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 BROS MCR LIMITED→ 16501432 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 BY 2 PET SUPPLIES LIMITED→ 07925953 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 4 SEASONS 4 FOOD LIMITED→ 04936216 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 5 MVD LTD→ 13077021 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A.K.M. HEATING LIMITED→ 03164874 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| A&A COMMERCE CO. LIMITED→ 16410807 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARNAV RETAIL LIMITED→ 14208821 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AASA EXPRESS 1 LTD→ 15390605 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBADEBOSS BUSINESS SOLUTIONS & CO LTD→ 14730041 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABC 2000 LTD→ 14603163 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABCBBC LTD→ 14196263 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABFAQEERI LTD→ 16393143 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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 →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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 01/05/2018 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 01/05/2018 | — |