AB INVESTMENT GROUP LIMITED
Opportunity 60/100 (worth a look), bankability 42/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Refinance opportunity
5 live charges · 3 lenders · oldest 2.3y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 2.3 years old — likely still in initial term.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-03-31 | 2023-03-31 |
|---|
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
- • 2 mortgage
Corporate timeline (22 events)Click to expand
- 2025-12-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-19🔒Charge registered #5Lender: Inhale Capital Limited
- 2025-12-19🔒Charge registered #4Lender: Inhale Capital Limited
- 2024-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-19🔒Charge registered #3Lender: Mt Finance Limited
- 2024-08-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-08-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-08-02🔓Charge satisfied #2
- 2024-08-02🔓Charge satisfied #1
- 2024-02-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-31🔒Charge registered #2Lender: Together Commercial Finance Limited
- 2024-01-31🔒Charge registered #1Lender: Together Commercial Finance Limited
- 2023-12-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-12📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-05-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-20🏢Company incorporatedAs AB INVESTMENT GROUP LIMITED
- 2021-08-20➕BUTT, Anosha appointeddirector
- 2021-08-20📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
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
1 high · 1 med ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Anosha Butt Individual · British · DOB 08/1992 · age 34 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/08/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A & B PROPERTIES (NORTH EAST) LIMITED→ 10439030 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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| AAYRA CAPITAL LIMITED→ 15965206 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AB & CK INVESTMENTS LTD→ 15219477 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AB INVESTMENT GROUP HOLDINGS LIMITED→ 16626509 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB LETTINGS NE LTD→ 15912175 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AB NORTHERN LIVING LIMITED→ 12279702 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABBOTSVALE PROPERTY MAINTENANCE LTD→ 10885612 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABC CHILDCARE LIMITED→ 04384262 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
12 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 (1 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Inhale Capital Inhale Capital Limited | A registered charge | 1 property | 19/12/2025 | — | |
| outstanding | Inhale Capital Inhale Capital Limited | A registered charge | 1 property | 19/12/2025 | — | |
| outstanding | MT Finance Mt Finance Limited | A registered charge | 1 property | 19/08/2024 | — | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 31/01/2024 | 02/08/2024 | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 31/01/2024 | 02/08/2024 |