ABS GROUP HOLDINGS LTD
🌿Early-stageactive
13693695 · ltd · incorporated 2021-10-21
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
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
2 connected companies via shared directors
51
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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
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 · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | -300 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
1
filing
- • 1 address
Last 90 days
1
filing
- • 1 address
Last 180 days
1
filing
- • 1 address
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-05-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-13📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-21🏢Company incorporatedAs ABS GROUP HOLDINGS LTD
- 2021-10-21➕YOUSSEFI, Abbas appointeddirector
- 2021-10-21➕YOUSSEFI, Benjamin appointeddirector
- 2021-10-21➕YOUSSEFI, Sam appointeddirector
- 2021-10-21📄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 Sam Youssefi Individual · British · DOB 09/1990 · age 36 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 21/10/2021 |
Mr Abbas Youssefi Individual · British · DOB 01/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 21/10/2021 |
Mr Benjamin Youssefi Individual · British · DOB 01/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 21/10/2021 |
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 · Holding company · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLPAQ HOLDINGS LTD→ 11705122 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALPHA BIOLABORATORIES HOLDINGS LIMITED→ 15274402 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALTENBROOK MANAGEMENT COMPANY LIMITED→ 03885478 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ALTGLEN MANAGEMENT COMPANY LIMITED→ 01481585 · est 1980 · no financials extracted | — | — | — | — | 46y | — | — |
| ALTRINCHAM HOME LIMITED→ 12120428 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALVON COURT (FREEHOLD) LIMITED→ 11181023 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AMEC (MH1992) LIMITED→ 00222870 · est 1927 · no financials extracted | — | — | — | — | 98y | — | — |
| AMEC FOSTER WHEELER (HOLDINGS) LIMITED→ 00163609 · est 1920 · no financials extracted | — | — | — | — | 106y | — | — |
| AMEC FOSTER WHEELER FINANCE ASIA LIMITED→ 06205760 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AMETHYST CAPITAL HOLDINGS LIMITED→ 14962481 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMLRS UK ACQUIRECO LIMITED→ 13221243 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AMPOL UK HOLDINGS LIMITED→ 16263608 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2021-10-21
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Porcelain Superstore Fairoak Lane
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DU
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-03
Last: 2025-10-20
Officers (3 active · 0 resigned)
YOUSSEFI, Abbas→
Activedirector · ~41y · appointed 2021-10-21
View their other companies + combined net worth →
YOUSSEFI, Benjamin→
Activedirector · ~41y · appointed 2021-10-21
View their other companies + combined net worth →
YOUSSEFI, Sam→
Activedirector · ~36y · appointed 2021-10-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (13 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-21
accounts-with-accounts-type-dormant
accounts · AA
2024-07-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-13
change-account-reference-date-company-previous-extended
accounts · AA01
2024-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-23
accounts-with-accounts-type-dormant
accounts · AA
2023-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-01
incorporation-company
incorporation · NEWINC
2021-10-21