AB PAN-EUROPEAN INVESTMENT GROUP LTD
- 64301Activities of investment trusts
- 64306Activities of real estate investment trusts
- 66120Security and commodity contracts dealing activities
Opportunity 73/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
4 live charges · oldest 6.9y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 6.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)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 105 (micro)| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £2.22M | £1.56M |
| Current assets | £190.8k | £152.4k |
| Net assets | £357.5k | £298.6k |
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 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (23 events)Click to expand
- 2026-02-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-07-07🔒Charge registered #4Lender: National Westminster Bank PLC
- 2023-02-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-07-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-07-05🔒Charge registered #3Lender: National Westminster Bank PLC
- 2021-07-05🔒Charge registered #2Lender: National Westminster Bank PLC
- 2021-05-25📄change-person-director-company-with-change-dateofficers · CH01
- 2021-05-25📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-05-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-02-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-07-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-07-03🔒Charge registered #1Lender: National Westminster Bank PLC
- 2019-05-21🏢Company incorporatedAs AB PAN-EUROPEAN INVESTMENT GROUP LTD
- 2019-05-21➕BORBELY, Attila appointedsecretary
- 2019-05-21➕BORBELY, Attila appointeddirector
- 2019-05-21📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Attila Borbely Individual · Slovak · DOB 02/1982 · age 44 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/05/2019 |
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 · Holding company · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 102 DENBIGH STREET (FREEHOLD) LIMITED→ 06513990 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 416 PROPERTY MANAGEMENT LIMITED→ 02587787 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| A & D PROPERTY DEVELOPMENT LTD→ 07471232 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| A COWLEY HOLDINGS LTD→ 13260960 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A DAINTY HOLDINGS LTD→ 17098277 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A&APLUS ESTATES LTD→ 16772071 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAIS HOLDINGS LTD→ 16804938 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARDVARK HOLDINGS LIMITED→ 14485112 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABA PROPERTY HOLDINGS LTD→ 15760059 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBEY LANE MANAGEMENT COMPANY LIMITED→ 04232863 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ABBEY LANE RESIDENTIAL MANAGEMENT LIMITED→ 15553388 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBEYVIEW HEIGHTS MANAGEMENT COMPANY LIMITED→ 05570077 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
8 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 | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 07/07/2023 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 05/07/2021 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 05/07/2021 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 03/07/2019 | — |