ABUNDANT VENTURES LTD.

💤Zombieactive
12542276 · ltd · incorporated 2020-04-01
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
book net assets
Opportunity
65/100
Strong
🔔
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What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 96090Other service activities n.e.c.
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 65/100 (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: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (65/100).

🏦

Refinance opportunity

1 live charge · oldest 3.5y

35/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Charge age ~3.5 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (76/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 1 with DOB)
77
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30

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

🔒Filing-note intelligence

2 signals 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 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-01-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-01-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-01-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-04-24
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  5. 2023-04-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-04-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-04-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-03-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2023-03-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2023-03-26
    WINKLER, Isabelle resigned
    secretary
  11. 2023-03-25
    MALFENSE-FIERRO, Emma Francesca appointed
    secretary
  12. 2022-10-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2022-10-20
    🔒
    Charge registered #1
    Lender: Isabelle Charlotte Winkler
  14. 2022-06-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-05-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-05-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2021-05-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2021-05-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-05-18
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  20. 2020-04-01
    🏢
    Company incorporated
    As ABUNDANT VENTURES LTD.
  21. 2020-04-01
    WINKLER, Isabelle appointed
    director
  22. 2020-04-01
    WINKLER, Isabelle appointed
    secretary
  23. 2020-04-01
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some 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

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-14

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ms Isabelle Winkler
Individual · German · DOB 03/1978 · age 48
75100%
75–100%75-100% shares · 75-100% voting01/04/2020

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

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 →
🔒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
Incorporated2020-04-01
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies

Registered office

17-19 St. Georges Street
Norwich
NR3 1AB
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-04-14OVERDUE
Last: 2025-03-31

Officers (2 active · 1 resigned)

MALFENSE-FIERRO, Emma Francesca
secretary · appointed 2023-03-25
View their other companies + combined net worth →
Active
WINKLER, Isabelle
director · ~48y · appointed 2020-04-01
View their other companies + combined net worth →
Active
WINKLER, Isabelle
secretary · appointed 2020-04-01 · resigned 2023-03-26
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Isabelle Charlotte Winkler
A registered charge1 property20/10/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (22 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-12
change-person-secretary-company-with-change-date
officers · CH03
2023-04-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-21
change-person-director-company-with-change-date
officers · CH01
2023-04-17
change-person-director-company-with-change-date
officers · CH01
2023-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-14
appoint-person-secretary-company-with-name-date
officers · AP03
2023-03-29
termination-secretary-company-with-name-termination-date
officers · TM02
2023-03-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-10-27
change-person-director-company-with-change-date
officers · CH01
2022-06-01
accounts-with-accounts-type-dormant
accounts · AA
2022-05-12