ABP PHARMA LIMITED
🌿Early-stageactive
14506599 · ltd · incorporated 2022-11-25
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
—
year to May 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Dispensing chemist in specialised stores
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 64209Activities of other holding companies n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 2.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.5 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 |
|---|---|
| Average employees | 4 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-12📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-07🔒Charge registered #2Lender: Barclays Security Trustee Limited
- 2023-12-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-08🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2023-07-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-17📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-07-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-20➕AZIMI, Mitra appointeddirector
- 2022-11-25🏢Company incorporatedAs ABP PHARMA LIMITED
- 2022-11-25➕AZIMI, Leda appointeddirector
- 2022-11-25➕AZIMI, Rohola appointeddirector
- 2022-11-25➕BALUCH, Arsalan appointeddirector
- 2022-11-25📄incorporation-companyincorporation · NEWINC
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Arsalan Baluch Individual · British · DOB 06/1977 · age 49 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/05/2023 |
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 · Retail · LU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 20/20 VISION & EYEWEAR LTD→ 11321285 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 21ST CENTURY SULTAN LIMITED→ 15886002 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4BROZ LIMITED→ 15444179 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A5 FOOD & WINE LIMITED→ 10063931 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AARV ENTERPRISES LTD→ 15952755 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDULENTERPRISE LTD→ 16383817 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDULSALAM TRADERZ LTD→ 17007616 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABE’S BEAUTY EMPORIUM LTD→ 16364020 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABHZ SUPPLIES LTD→ 16526952 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABM TECHNOLOGIES LTD→ 08549035 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABUBAKAR TRADERS LTD→ 16896154 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACANTHA GROUP LIMITED→ 12712056 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2022-11-25
Jurisdictionengland-wales
Primary SIC47730 — Dispensing chemist in specialised stores
Registered office
9a Blenheim Crescent
Luton
LU3 1HA
United Kingdom
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-07-31
Last: 2025-07-17
Officers (4 active · 0 resigned)
Active
AZIMI, Mitra→
Activedirector · ~38y · appointed 2023-05-20
View their other companies + combined net worth →
AZIMI, Rohola→
Activedirector · ~34y · appointed 2022-11-25
View their other companies + combined net worth →
BALUCH, Arsalan→
Activedirector · ~49y · appointed 2022-11-25
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 07/03/2024 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 1 property | 08/12/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (13 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-27
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-08-12
accounts-with-accounts-type-dormant
accounts · AA
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
accounts-with-accounts-type-dormant
accounts · AA
2024-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-07-17
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2023-07-17
appoint-person-director-company-with-name-date
officers · AP01
2023-07-14
incorporation-company
incorporation · NEWINC
2022-11-25