AABAN PARTNERSHIP HOLDINGS LIMITED
🌿Early-stageactive
13746120 · ltd · incorporated 2021-11-16
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
£454.5k
year to Mar 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle 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: strategic trade sale (78/100).
🏦
Refinance opportunity
1 live charge · oldest 2.1y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.1 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: medium (77/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
35 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
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £1,642,966
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|---|
| Turnover | £454.5k |
| Operating profit | £443.0k |
| Profit before tax | £1.64M |
| Average employees | 0 |
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
0
filings
Last 90 days
5
filings
- • 3 capital
- • 1 incorporation
- • 1 resolution
Last 180 days
7
filings
- • 3 capital
- • 2 accounts
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-05-11📄capital-name-of-class-of-sharescapital · SH08
- 2026-05-11📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2026-05-11📄capital-alter-shares-subdivisioncapital · SH02
- 2026-05-09📄memorandum-articlesincorporation · MA
- 2026-05-09📄resolutionresolution · RESOLUTIONS
- 2026-01-06📄accounts-amended-with-accounts-type-groupaccounts · AAMD
- 2025-12-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-23📄accounts-with-accounts-type-groupaccounts · AA
- 2024-05-30📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-05-24📄resolutionresolution · RESOLUTIONS
- 2024-05-24📄memorandum-articlesincorporation · MA
- 2024-05-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-05-21🔒Charge registered #1Lender: Aaban Property Limited
- 2024-01-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-17📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-07-18📄memorandum-articlesincorporation · MA
- 2022-07-18📄resolutionresolution · RESOLUTIONS
- 2022-07-12📄capital-allotment-sharescapital · SH01
- 2022-06-17➕BEAUMONT, James Duncan appointeddirector
- 2022-06-17➕BEAUMONT, Sarah Jade appointeddirector
- 2021-11-16🏢Company incorporatedAs AABAN PARTNERSHIP HOLDINGS LIMITED
- 2021-11-16➕HUSSAIN, Afzal appointeddirector
- 2021-11-16➕IQBAL, Nafis appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 70 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
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
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Afzal Hussain Individual · British · DOB 04/1957 · age 69 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/11/2021 |
Ms Sarah Jade Beaumont Individual · British · DOB 07/1981 · age 45 | — | — | sig. influencesignificant influence | 17/06/2022 |
Mr James Beaumont Individual · British · DOB 01/1979 · age 47 | — | — | sig. influencesignificant influence | 17/06/2022 |
Mr Nafis Iqbal Individual · British · DOB 07/1956 · age 70 | — | — | sig. influencesignificant influence | 25/03/2022 |
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 · BB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1KSW LIMITED→ 11781379 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 21ST CENTURY HOLDINGS LTD→ 10665884 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 26-32 ALEXANDRA COURT RTM COMPANY LTD→ 10936860 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A.J. BARON (HOLDINGS) LIMITED→ 12250580 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACO DOUGLAS LTD→ 15095882 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AFSL HOLDINGS LTD→ 14614584 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AH HOLDINGS (LONDON) LTD→ 15066300 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AINTREE PARK MANAGEMENT COMPANY LIMITED→ 13422370 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AIRCELLE PENSION SCHEME TRUSTEES LIMITED→ 02382808 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| AJ1402 LTD→ 16571225 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AK GROUP LTD→ 13632677 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AKUZ LTD→ 16019965 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2021-11-16
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
296 Union Road
Oswaldtwistle
Accrington
Lancashire
BB5 3JD
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-29
Last: 2025-11-15
Officers (4 active · 0 resigned)
BEAUMONT, James Duncan→
Activedirector · ~47y · appointed 2022-06-17
View their other companies + combined net worth →
BEAUMONT, Sarah Jade→
Activedirector · ~45y · appointed 2022-06-17
View their other companies + combined net worth →
HUSSAIN, Afzal→
Activedirector · ~69y · appointed 2021-11-16
View their other companies + combined net worth →
IQBAL, Nafis→
Activedirector · ~70y · appointed 2021-11-16
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aaban Property Aaban Property Limited | A registered charge | 3 properties | 21/05/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (35 total)
capital-name-of-class-of-shares
capital · SH08
2026-05-11
capital-variation-of-rights-attached-to-shares
capital · SH10
2026-05-11
capital-alter-shares-subdivision
capital · SH02
2026-05-11
memorandum-articles
incorporation · MA
2026-05-09
resolution
resolution · RESOLUTIONS
2026-05-09
accounts-amended-with-accounts-type-group
accounts · AAMD
2026-01-06
accounts-with-accounts-type-full
accounts · AA
2025-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-group
accounts · AA
2024-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-03
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-05-30
resolution
resolution · RESOLUTIONS
2024-05-24
memorandum-articles
incorporation · MA
2024-05-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-01-17