ABI MODELO HOLDING LTD.
🌿Early-stageactive
14486675 · ltd · incorporated 2022-11-15
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
64/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (4 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2025-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-24➕CHAPPELL, Ewa appointeddirector
- 2025-09-24➖BOYD, Samuel resigneddirector
- 2025-09-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-20📄resolutionresolution · RESOLUTIONS
- 2024-12-20📄memorandum-articlesincorporation · MA
- 2024-08-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-04➕BOYD, Samuel appointeddirector
- 2024-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-31➖CRANWELL, Timiko resigneddirector
- 2023-12-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-11-30📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-11-30📄legacycapital · SH20
- 2023-11-30⚠️legacyinsolvency · CAP-SS
- 2023-11-30📄resolutionresolution · RESOLUTIONS
- 2023-10-30➖ARLINGTON, Daniel resigneddirector
- 2023-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-26➕ARLINGTON, Daniel appointeddirector
- 2022-12-19📄capital-allotment-sharescapital · SH01
- 2022-11-15🏢Company incorporatedAs ABI MODELO HOLDING LTD.
- 2022-11-15➕BRODIES SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2022-11-15➕CALLOU, Yann appointeddirector
- 2022-11-15➕VLESKO, Yulia appointeddirector
- 2022-11-15➕CRANWELL, Timiko appointeddirector
- 2022-11-15📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-11-15📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-11-30: legacy
Group structure
Ab Inbev Si Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ab Inbev Si Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABI MODELO HOLDING LTD.
This company · 14486675
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 |
|---|---|---|---|---|
Ab Inbev Si Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/12/2023 |
1 historic (ceased) PSC
- Abi Australia Beverage Holding Ltdceased 14/12/2023· 75-100% shares · 75-100% voting · board control
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 · Trade services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A BEAUTIFUL PLACE TO GET LOST LTD→ 15199847 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A&B CLEAN WORKS LIMITED→ 16564361 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A1 BUSINESS SUPPORT LTD→ 16226111 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A1 FAMILY TREE CARE LTD→ 16273511 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A4S PROJECTS AND EVENTS LIMITED→ 16963471 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A71 CLEANING SERVICES LTD→ 16271709 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AA WASH LTD→ 17093880 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAA UTILITIES LIMITED→ 16409528 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAJJ CONSULTANTS LIMITED→ 14601213 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AALANZS LTD→ 16441857 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAP ARCHITECTURE LIMITED→ 03747339 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| AAP DEVELOPMENTS LTD→ 06565514 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2022-11-15
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14
Officers (4 active · 3 resigned)
BRODIES SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2022-11-15
View their other companies + combined net worth →
CALLOU, Yann→
Activedirector · ~45y · appointed 2022-11-15
View their other companies + combined net worth →
CHAPPELL, Ewa→
Activedirector · ~46y · appointed 2025-09-24
View their other companies + combined net worth →
VLESKO, Yulia→
Activedirector · ~37y · appointed 2022-11-15
View their other companies + combined net worth →
ARLINGTON, Daniel→
Resigneddirector · ~40y · appointed 2022-12-26 · resigned 2023-10-30
BOYD, Samuel→
Resigneddirector · ~32y · appointed 2024-04-04 · resigned 2025-09-24
CRANWELL, Timiko→
Resigneddirector · ~52y · appointed 2022-11-15 · resigned 2024-03-31
Click a director name to see their full track record across all companies.
Recent filings (23 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-03
accounts-with-accounts-type-full
accounts · AA
2025-10-02
appoint-person-director-company-with-name-date
officers · AP01
2025-09-29
termination-director-company-with-name-termination-date
officers · TM01
2025-09-24
change-person-director-company-with-change-date
officers · CH01
2025-01-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-09
resolution
resolution · RESOLUTIONS
2024-12-20
memorandum-articles
incorporation · MA
2024-12-20
accounts-with-accounts-type-full
accounts · AA
2024-08-14
appoint-person-director-company-with-name-date
officers · AP01
2024-04-04
termination-director-company-with-name-termination-date
officers · TM01
2024-04-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-12-27
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-11-30
legacy
capital · SH20
2023-11-30