ABN CAPITAL LTD
🏛️Establishedactive
13040825 · ltd · incorporated 2020-11-24
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 Nov 2023
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2023-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 officers
- • 1 persons-with-significant-control
Last 180 days
9
filings
- • 4 officers
- • 4 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-03-26📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-23📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-23📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-23📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-24🏢Company incorporatedAs ABN CAPITAL LTD
- 2020-11-24➕FENN, Alexia Daisy appointeddirector
- 2020-11-24➕FENN, Bradley James appointeddirector
- 2020-11-24➕FENN, Nicol Harriet appointeddirector
- 2020-11-24📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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 Bradley James Fenn Individual · British · DOB 04/1996 · age 30 | 25–50% | — | 25-50% shares | 24/11/2020 |
Miss Alexia Daisy Fenn Individual · British · DOB 02/1994 · age 32 | 25–50% | — | 25-50% shares | 24/11/2020 |
Miss Nicol Harriet Fenn Individual · British · DOB 07/2000 · age 26 | 25–50% | — | 25-50% shares | 24/11/2020 |
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 · Other · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 15A ALL SAINTS ROAD (SW19 1BU) LIMITED→ 10649696 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 1BIGWEB LIMITED→ 15270304 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST CHOICE LEISURE BUILDINGS LTD→ 04161337 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 41 DOWN ROAD FLATS LTD→ 12992356 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 63 HERSHAM ROAD MANAGEMENT COMPANY LIMITED→ 04944559 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 65 AMYAND PARK ROAD LIMITED→ 03391790 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 7 CARE LTD→ 07171865 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 79 MB INVESTMENTS LTD→ 15550511 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED→ 03202003 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| A.I. INTERNATIONAL LAMINATES LIMITED→ 01511231 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| ABACUS COMMUNICATIONS LIMITED→ 11120541 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AC HERITAGE LTD→ 06154638 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2020-11-24
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
1a Hook Road
Epsom
Surrey
KT19 8TH
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-12-07
Last: 2025-11-23
Officers (3 active · 0 resigned)
FENN, Alexia Daisy→
Activedirector · ~32y · appointed 2020-11-24
View their other companies + combined net worth →
FENN, Bradley James→
Activedirector · ~30y · appointed 2020-11-24
View their other companies + combined net worth →
FENN, Nicol Harriet→
Activedirector · ~26y · appointed 2020-11-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (19 total)
change-person-director-company-with-change-date
officers · CH01
2026-03-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-23
change-person-director-company-with-change-date
officers · CH01
2026-01-23
change-person-director-company-with-change-date
officers · CH01
2026-01-23
change-person-director-company-with-change-date
officers · CH01
2026-01-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-15
accounts-with-accounts-type-dormant
accounts · AA
2025-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-dormant
accounts · AA
2024-12-02
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-08
accounts-with-accounts-type-dormant
accounts · AA
2023-08-15