ABP INVESTMENTS LIMITED
🏛️Establishedactive
11307012 · ltd · incorporated 2018-04-12
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 Apr 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. 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 (58/100).
Data confidence
Overall: medium (77/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
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 |
|---|
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-11-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-10-26➖PATEL, Harshna resignedsecretary
- 2024-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-01-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-01-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-01-08📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2020-01-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-27➕PATEL, Anisha Yatin appointeddirector
- 2019-03-27➕PATEL, Bhavik Yatin appointeddirector
- 2019-03-27➖PATEL, Yatin Mahendrakumar resigneddirector
- 2019-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-12🏢Company incorporatedAs ABP INVESTMENTS LIMITED
- 2018-04-12➕PATEL, Harshna appointedsecretary
- 2018-04-12➕PATEL, Yatin Mahendrakumar appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Anisha Yatin Patel Individual · British · DOB 08/1993 · age 33 | 50–75% | — | 50-75% shares | 31/03/2019 |
Mr Bhavik Yatin Patel Individual · British · DOB 11/1991 · age 35 | 50–75% | — | 50-75% shares | 31/03/2019 |
1 historic (ceased) PSC
- Mrs Harshna Yatin Patelceased 26/10/2025· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 8 & 9 GILMORE COURT MANAGEMENT COMPANY LIMITED→ 11432914 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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| 87 CAMBRIDGE STREET MANAGEMENT LIMITED→ 06036615 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 9 AND 10 THURSTON COURT MANAGEMENT LIMITED→ 12182793 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 9 CROSBY ROAD (FREEHOLD) LIMITED→ 13935226 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A F FARMING LTD→ 15411903 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A J ILES HOLDINGS LIMITED→ 09154609 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABIEVA VENTURES LIMITED→ 14466794 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABP MANAGEMENT SERVICES LIMITED→ 14090071 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABSOLUTELY CLEANING SERVICES (HOLDINGS) LIMITED→ 12504227 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCENTUA GROUP LIMITED→ 13441154 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACE ELEMENTS UK LTD→ 16835127 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 →🔒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
Incorporated2018-04-12
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
15 St. Ambrose Close
Swindon
SN3 5EG
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-01-22
Last: 2026-01-08
Officers (2 active · 2 resigned)
PATEL, Anisha Yatin→
Activedirector · ~33y · appointed 2019-03-27
View their other companies + combined net worth →
PATEL, Bhavik Yatin→
Activedirector · ~35y · appointed 2019-03-27
View their other companies + combined net worth →
PATEL, Harshna→
Resignedsecretary · appointed 2018-04-12 · resigned 2025-10-26
PATEL, Yatin Mahendrakumar→
Resigneddirector · ~64y · appointed 2018-04-12 · resigned 2019-03-27
Click a director name to see their full track record across all companies.
Recent filings (28 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-05
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-08
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-18
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-06
accounts-with-accounts-type-micro-entity
accounts · AA
2021-01-31