ABN INVESTMENTS LIMITED
💤Zombieactive
11285673 · ltd · incorporated 2018-04-03
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
£-25.1k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 73/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: distressed disposal / insolvency (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 7.8y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 7.8 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £25,097
Cash draining
Cash down 82% YoY
Cash YoY
-82%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£7k
↓ 82% YoY
Net Worth
-£25k
↓ 77% YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £297.4k | £-14.2k |
| Cash | £7.1k | £39.4k |
| Net assets | £-25.1k | £-14.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-04-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-28🔒Charge registered #3Lender: Shawbrook Bank Limited
- 2025-04-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-11-15🔓Charge satisfied #1
- 2023-04-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-09-01🔒Charge registered #2Lender: The Mortgage Lender Limited
- 2020-01-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-10-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-09-27🔒Charge registered #1Lender: Paratus Amc Limited Trading as Foundation Home Loans
- 2018-04-03🏢Company incorporatedAs ABN INVESTMENTS LIMITED
- 2018-04-03➕BILAL, Ahmad appointeddirector
- 2018-04-03📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ahmad Bilal Individual · English · DOB 12/1986 · age 40 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 03/04/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A & D PACE LIMITED→ 10526507 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A CAPITAL PROPERTY HOLDINGS LTD→ 15951511 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A.G.D. PROPERTIES LIMITED→ 04275790 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| A18 INVESTMENTS LTD→ 12214883 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A2 ELITE PROPERTIES LIMITED→ 16922228 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A3 HEIGHTS LTD→ 14344365 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAK BUILDERS & DEVELOPERS LIMITED→ 14261220 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AASK INTERNATIONAL LIMITED→ 03389513 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ABIB PROPERTIES LIMITED→ 12711125 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABM RESIDENTIAL LTD→ 12409146 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABM SYNERGIES LTD→ 11241364 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABN PROMAX LTD→ 13264453 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2018-04-03
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
2 Redclose Avenue
Morden
SM4 5RD
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-03-18
Last: 2026-03-04
Officers (1 active · 0 resigned)
BILAL, Ahmad→
Activedirector · ~40y · appointed 2018-04-03
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 28/08/2025 | — | |
| outstanding | The Mortgage Lender The Mortgage Lender Limited | A registered charge | 2 properties | 01/09/2020 | — | |
| satisfied | Paratus Amc Trading as Foundation Home Loans Paratus Amc Limited Trading as Foundation Home Loans | A registered charge | 1 property | 27/09/2018 | 15/11/2023 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (23 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-07
mortgage-satisfy-charge-full
mortgage · MR04
2023-11-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-10-05
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2021-02-05