ABR CAPITAL PARTNERS LTD
🏛️Establishedactive
12656089 · ltd · incorporated 2020-06-09
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 Oct 2024
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (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 (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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 · FRS 102| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
2
filings
- • 1 officers
- • 1 persons-with-significant-control
Last 180 days
2
filings
- • 1 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-03-14📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-27📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-03-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-23➕SHAH, Beejal Atul appointeddirector
- 2022-10-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-10-21📄resolutionresolution · RESOLUTIONS
- 2022-10-20📄capital-name-of-class-of-sharescapital · SH08
- 2022-10-20📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2022-10-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-19📄capital-allotment-sharescapital · SH01
- 2021-11-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2021-07-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-06-09🏢Company incorporatedAs ABR CAPITAL PARTNERS LTD
- 2020-06-09➕SHAH, Atul Premchand Khetshi appointeddirector
Owner dependency
79/100
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.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- 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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rushab Shah Individual · British · DOB 03/1997 · age 29 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 21/09/2022 |
Mr Atul Premchand Khetshi Shah Individual · British · DOB 04/1966 · age 60 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 09/06/2020 |
Mrs Beejal Atul Shah Individual · British · DOB 11/1962 · age 64 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 09/06/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
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 · Financial services · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 118 BS LTD→ 16017636 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 360 ASPIRE UK LTD→ 12727203 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 369 INVESTORS LTD→ 15573354 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3DINVEST GROUP LTD→ 12722848 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3G TUNNELLING SERVICES LIMITED→ 07819074 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 3S LONDON GROUP LIMITED→ 14233811 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 777 CAPITAL MARKETS LIMITED→ 17049134 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A1 LENDING LTD→ 11866102 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AAROHI CAPITAL LTD→ 16958645 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABBEY FINANCE LIMITED→ 09062678 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABL CORPORATE LIMITED→ 16369602 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABUNCIA LIMITED→ 10183517 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2020-06-09
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
Flat 4, Pinehurst
30 Uxbridge Road
Stanmore
Middlesex
HA7 3LG
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-10
Last: 2025-10-27
Officers (2 active · 0 resigned)
SHAH, Atul Premchand Khetshi→
Activedirector · ~60y · appointed 2020-06-09
View their other companies + combined net worth →
SHAH, Beejal Atul→
Activedirector · ~64y · appointed 2023-03-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (31 total)
change-person-director-company-with-change-date
officers · CH01
2026-03-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
change-person-director-company-with-change-date
officers · CH01
2025-10-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-29
change-person-director-company-with-change-date
officers · CH01
2025-10-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-27
change-account-reference-date-company-current-extended
accounts · AA01
2023-10-27
appoint-person-director-company-with-name-date
officers · AP01
2023-03-24
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-10-27