AABHI LTD
- 68209Other letting and operating of own or leased real estate
Opportunity 72/100 (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 (58/100).
Refinance opportunity
1 live charge · oldest 2.0y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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 · accounting standard not declaredKey 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 | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £330.5k | £6.2k |
| Current assets | £1.7k | £42.4k |
| Net assets | £11.0k | £6.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 3 persons-with-significant-control
- • 2 confirmation-statement
- • 3 persons-with-significant-control
- • 2 confirmation-statement
Corporate timeline (15 events)Click to expand
- 2026-04-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-03-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-05-21🔒Charge registered #1Lender: Aldermore Bank PLC
- 2024-02-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-27➕KUMARI, Shweta, Dr appointeddirector
- 2023-03-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-29🏢Company incorporatedAs AABHI LTD
- 2021-09-29➕ABHI, Abhishek, Dr appointeddirector
- 2021-09-29📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "ABHI" — strong identity link between founder and business.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanGroup structure
Shwetabhi Holding Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Shwetabhi Holding Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 26/03/2026 |
2 historic (ceased) PSCs
- Dr Shweta Kumariceased 26/03/2026· 25-50% shares
- Dr Abhishek Abhiceased 26/03/2026· 25-50% shares
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.
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7 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 | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 21/05/2024 | — |