ABTM ASSOCIATES LTD

🏛️Establishedactive
11217194 · ltd · incorporated 2018-02-21
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
—
year to Jan 2025
Net worth
£26.6k
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (70/100)

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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £26,622

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
£27k
Current Assets
£58
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-27
Total assets£20.3k
Current assets£58
Net assets£26.6k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-01-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-10-27
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  3. 2025-04-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-03-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-01-12
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  6. 2024-10-20
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  7. 2024-01-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-09-22
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  9. 2022-10-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-10-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-07-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2021-07-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2021-07-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-05-01
    ➕
    MUSA, Farah appointed
    director
  16. 2021-05-01
    ➖
    MUSA, Mohammed Tanvir resigned
    director
  17. 2021-02-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2019-03-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2019-03-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2018-02-21
    🏢
    Company incorporated
    As ABTM ASSOCIATES LTD
  21. 2018-02-21
    ➕
    BANA, Susan Aieysha appointed
    director
  22. 2018-02-21
    ➕
    MUSA, Mohammed Tanvir 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Farah Musa
Individual · British · DOB 06/1994 · age 32
25–50%
25–50%25-50% shares · 25-50% voting01/05/2021
Mrs Susan Aieysha Bana
Individual · British · DOB 06/1970 · age 56
25–50%
25–50%25-50% shares · 25-50% voting21/02/2018
1 historic (ceased) PSC
  • Mr Mohammed Tanvir Musaceased 01/05/2021· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2018-02-21
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

94a Harpers Lane
Bolton
BL1 6HU
England

Filing status

Accounts
Next due: 2026-10-27
Last made up to: 2025-01-27
Confirmation statement
Next due: 2026-08-29
Last: 2025-08-15

Officers (2 active · 1 resigned)

BANA, Susan Aieysha→
director · ~56y · appointed 2018-02-21
View their other companies + combined net worth →
Active
MUSA, Farah→
director · ~32y · appointed 2021-05-01
View their other companies + combined net worth →
Active
MUSA, Mohammed Tanvir→
director · ~37y · appointed 2018-02-21 · resigned 2021-05-01
Resigned

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

Recent filings (29 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-24
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-10-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-20
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-01-12
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-13
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-22
accounts-with-accounts-type-dormant
accounts · AA
2022-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-30
accounts-with-accounts-type-dormant
accounts · AA
2021-10-11
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-15