ABRA GROUP LIMITED
🌿Early-stageactive
13926427 · ltd · incorporated 2022-02-18
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
—
not disclosed
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
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and structurally messy structure.
Opportunity 70/100 (strong), bankability 52/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
7 live charges · 5 lenders · oldest 3.3y
25/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~3.3 years — mid-life; refi window approaching.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: low (48/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
17 officers (9 active, 17 linked, 17 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
74 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
50
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
13
filings
- • 10 officers
- • 2 capital
- • 1 confirmation-statement
Last 180 days
14
filings
- • 10 officers
- • 3 capital
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2026-04-09📄capital-allotment-sharescapital · SH01
- 2026-03-20📄capital-allotment-sharescapital · SH01
- 2026-03-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-29➕CONSTANTINO, Anna Luiza appointeddirector
- 2026-01-24➖DE OLIVEIRA JUNIOR, Constantino resigneddirector
- 2026-01-02📄capital-allotment-sharescapital · SH01
- 2026-01-01➕COLEMAN, Timothy Robert appointeddirector
- 2026-01-01➕FORNARO, Robert Louis appointeddirector
- 2026-01-01➕KAVANAGH, Stephen Thomas appointeddirector
- 2026-01-01➕MILLAR, Howard Michael appointeddirector
- 2026-01-01➖AGUIRRE, Álvaro José resigneddirector
- 2026-01-01➖CONSTANTINO, Henrique resigneddirector
- 2026-01-01➖CONSTANTINO NETO, Joaquim resigneddirector
- 2026-01-01➖DICKSON, David Wayne resigneddirector
- 2025-10-02📄accounts-with-accounts-type-groupaccounts · AA
- 2025-08-06📄capital-allotment-sharescapital · SH01
- 2025-06-03📄resolutionresolution · RESOLUTIONS
- 2025-05-06📄capital-allotment-sharescapital · SH01
- 2025-02-03📄accounts-with-accounts-type-groupaccounts · AA
- 2025-01-07📄capital-allotment-sharescapital · SH01
- 2024-12-02📄capital-allotment-sharescapital · SH01
- 2024-11-03📄resolutionresolution · RESOLUTIONS
- 2024-10-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-30🔓Charge satisfied #1
- 2024-10-22🔒Charge registered #7Lender: Tmf Group New York, Llc
- 2024-10-22🔒Charge registered #6Lender: Tmf Trustee Limited
- 2024-10-22🔒Charge registered #5Lender: Tmf Group New York, Llc
- 2023-11-21➕AGUIRRE, Álvaro José appointeddirector
- 2023-11-21➖GURDIAN, Jose resigneddirector
- 2023-07-21➕SCHNEIDER, Jackson appointeddirector
- 2023-07-21➖CONSTANTINO, Ricardo resigneddirector
- 2023-07-05➕DICKSON, David Wayne appointeddirector
- 2023-04-03➕KIBLISKY, Patricio appointeddirector
- 2023-04-03➕KRIETE, Roberto appointeddirector
- 2023-04-03➕SCHIFTER, Richard appointeddirector
- 2023-04-03➕CONSTANTINO, Henrique appointeddirector
- 2023-04-03➕CONSTANTINO, Ricardo appointeddirector
- 2023-04-03➕CONSTANTINO NETO, Joaquim appointeddirector
- 2023-04-03➕GURDIAN, Jose appointeddirector
- 2023-04-03➖LARK JR., Richard Freeman resigneddirector
Showing most recent 50 of 57 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -9 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 73 — succession pressure is live.
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 73 years old. Natural succession window is now.
Red flags
1 med · 1 low5 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: AGUIRRE, Álvaro José resigned 2026-01-01; CONSTANTINO, Henrique resigned 2026-01-01; CONSTANTINO NETO, Joaquim resigned 2026-01-01
6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
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| ACRON AVIATION ACADEMY UK LIMITED→ 09592088 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACRON AVIATION GROUP LIMITED→ 13800578 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACRON AVIATION HOLDINGS LIMITED→ 12550041 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACRON AVIATION LIMITED→ 13091203 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2022-02-18
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-03
Last: 2026-02-17
Officers (9 active · 8 resigned)
COLEMAN, Timothy Robert→
Activedirector · ~72y · appointed 2026-01-01
View their other companies + combined net worth →
CONSTANTINO, Anna Luiza→
Activedirector · ~37y · appointed 2026-01-29
View their other companies + combined net worth →
FORNARO, Robert Louis→
Activedirector · ~73y · appointed 2026-01-01
View their other companies + combined net worth →
KAVANAGH, Stephen Thomas→
Activedirector · ~59y · appointed 2026-01-01
View their other companies + combined net worth →
KIBLISKY, Patricio→
Activedirector · ~58y · appointed 2023-04-03
View their other companies + combined net worth →
KRIETE, Roberto→
Activedirector · ~73y · appointed 2023-04-03
View their other companies + combined net worth →
MILLAR, Howard Michael→
Activedirector · ~65y · appointed 2026-01-01
View their other companies + combined net worth →
SCHIFTER, Richard→
Activedirector · ~73y · appointed 2023-04-03
View their other companies + combined net worth →
SCHNEIDER, Jackson→
Activedirector · ~62y · appointed 2023-07-21
View their other companies + combined net worth →
AGUIRRE, Álvaro José→
Resigneddirector · ~60y · appointed 2023-11-21 · resigned 2026-01-01
CONSTANTINO, Henrique→
Resigneddirector · ~55y · appointed 2023-04-03 · resigned 2026-01-01
CONSTANTINO, Ricardo→
Resigneddirector · ~63y · appointed 2023-04-03 · resigned 2023-07-21
CONSTANTINO NETO, Joaquim→
Resigneddirector · ~61y · appointed 2023-04-03 · resigned 2026-01-01
DE OLIVEIRA JUNIOR, Constantino→
Resigneddirector · ~58y · appointed 2022-02-18 · resigned 2026-01-24
DICKSON, David Wayne→
Resigneddirector · ~65y · appointed 2023-07-05 · resigned 2026-01-01
GURDIAN, Jose→
Resigneddirector · ~54y · appointed 2023-04-03 · resigned 2023-11-21
LARK JR., Richard Freeman→
Resigneddirector · ~60y · appointed 2022-02-18 · resigned 2023-04-03
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
6
Outstanding
5
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Tmf Group New York, Tmf Group New York, Llc | A registered charge | 1 property | 22/10/2024 | — | |
| outstanding | Tmf Trustee Tmf Trustee Limited | A registered charge | 1 property | 22/10/2024 | — | |
| outstanding | Tmf Group New York, Tmf Group New York, Llc | A registered charge | 1 property | 22/10/2024 | — | |
| outstanding | Tmf Group New York, as Collateral Agent Tmf Group New York, Llc as Collateral Agent | A registered charge | — | 02/03/2023 | — | |
| part-satisfied | Tmf Group New York, as Chargee Tmf Group New York, Llc as Chargee | A registered charge | — | 02/03/2023 | — | |
| part-satisfied | Tmf Trustee as Security Agent Tmf Trustee Limited as Security Agent | A registered charge | — | 02/03/2023 | — | |
| satisfied | Tmf Group New York, as Collateral Agent Tmf Group New York, Llc as Collateral Agent | A registered charge | — | 02/03/2023 | 30/10/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (74 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-15
capital-allotment-shares
capital · SH01
2026-04-09
capital-allotment-shares
capital · SH01
2026-03-20
appoint-person-director-company-with-name-date
officers · AP01
2026-03-19
termination-director-company-with-name-termination-date
officers · TM01
2026-03-18
termination-director-company-with-name-termination-date
officers · TM01
2026-03-13
appoint-person-director-company-with-name-date
officers · AP01
2026-03-12
appoint-person-director-company-with-name-date
officers · AP01
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2026-03-12
appoint-person-director-company-with-name-date
officers · AP01
2026-03-12
appoint-person-director-company-with-name-date
officers · AP01
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2026-03-12
capital-allotment-shares
capital · SH01
2026-01-02
accounts-with-accounts-type-group
accounts · AA
2025-10-02