ABG-TB TOPCO (UK) LIMITED
🌿Early-stageactive
14290188 · ltd · incorporated 2022-08-11
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
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 acceptable with review structure.
Opportunity 76/100 (strong), bankability 70/100. 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 (65/100).
Data confidence
Overall: low (50/100)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
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 3 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-02-27📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-17📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-09-25📄accounts-with-accounts-type-groupaccounts · AA
- 2025-07-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-07📄accounts-with-accounts-type-groupaccounts · AA
- 2024-09-30📄capital-allotment-sharescapital · SH01
- 2024-09-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-09-10📄accounts-with-accounts-type-groupaccounts · AA
- 2024-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-20➕WILLS, Kevin Gwaltney appointeddirector
- 2024-06-20➖CLARKE, Kevin Peter resigneddirector
- 2023-08-10📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-03-10📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-03-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-10-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-08-30📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-11🏢Company incorporatedAs ABG-TB TOPCO (UK) LIMITED
- 2022-08-11➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2022-08-11➕DUBINER, Jay Lionel appointeddirector
- 2022-08-11➕OAKWOOD CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2022-08-11➖OAKWOOD CORPORATE SERVICES LIMITED resignedcorporate-secretary
- 2022-08-11➕CLARKE, Kevin Peter appointeddirector
- 2022-08-11📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
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|---|---|---|---|---|---|---|---|
| ASTBURY GARDENS (MANAGEMENT COMPANY) LIMITED→ 15537124 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AUSKOP GROUP LTD→ 14245234 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUTO MARINE CABLES INTERNATIONAL LIMITED→ 12062436 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| B8RE TRUSTEE LIMITED→ 13079630 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BAKER STREET HOLDINGS LIMITED→ 10560246 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BANDBRAND HOLDINGS LTD→ 15721516 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BARINTHUS BIOTHERAPEUTICS PLC→ 13282620 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BATRAK HOLDINGS LTD→ 15965252 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BATTERSEA PARK COURT RTM COMPANY LIMITED→ 05321181 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BAUER COMPRESSORS LIMITED→ 03572077 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| BAUER COMPRESSORS UK LIMITED→ 03572059 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| BAYMEWS LIMITED→ 03222406 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
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
Incorporated2022-08-11
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: 2026-08-24
Last: 2025-08-10
Officers (3 active · 2 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2022-08-11
View their other companies + combined net worth →
DUBINER, Jay Lionel→
Activedirector · ~62y · appointed 2022-08-11
View their other companies + combined net worth →
WILLS, Kevin Gwaltney→
Activedirector · ~61y · appointed 2024-06-20
View their other companies + combined net worth →
OAKWOOD CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2022-08-11 · resigned 2022-08-11
CLARKE, Kevin Peter→
Resigneddirector · ~67y · appointed 2022-08-11 · resigned 2024-06-20
Click a director name to see their full track record across all companies.
Recent filings (19 total)
change-person-director-company-with-change-date
officers · CH01
2026-02-27
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-02-17
accounts-with-accounts-type-group
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-14
change-person-director-company-with-change-date
officers · CH01
2025-07-15
accounts-with-accounts-type-group
accounts · AA
2025-04-07
capital-allotment-shares
capital · SH01
2024-09-30
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-09-26
accounts-with-accounts-type-group
accounts · AA
2024-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-23
termination-director-company-with-name-termination-date
officers · TM01
2024-06-24
appoint-person-director-company-with-name-date
officers · AP01
2024-06-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-16
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-08-10
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-03-10