AB UK FLEETCO LIMITED
🌿Early-stageactive
15216213 · ltd · incorporated 2023-10-17
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
72/100
Strong
What this business does
Primary activity: Activities of mortgage finance companies
Sector: Financial & insurance
ALSO REGISTERED FOR
- 64999Financial intermediation not elsewhere classified
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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 (73/100).
🏦
Refinance opportunity
2 live charges · oldest 2.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 1 with DOB)
75
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 mortgage
Last 180 days
1
filing
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-02-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-12🔒Charge registered #2Lender: Deutsche Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
- 2025-07-18📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-22📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-04-22📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-04-22📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-04-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-11📄change-corporate-director-company-with-change-dateofficers · CH02
- 2024-12-11📄change-corporate-director-company-with-change-dateofficers · CH02
- 2024-12-11📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-12-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-01🔒Charge registered #1Lender: Deutsche Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
- 2023-11-30📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-10-17🏢Company incorporatedAs AB UK FLEETCO LIMITED
- 2023-10-17➕CSC CORPORATE SERVICES (LONDON) LIMITED appointedcorporate-secretary
- 2023-10-17➕KHAN, Raheel Shehzad appointeddirector
- 2023-10-17➕CSC DIRECTORS (NO.3) LIMITED appointedcorporate-director
- 2023-10-17➕CSC DIRECTORS (NO.4) LIMITED appointedcorporate-director
- 2023-10-17📄incorporation-companyincorporation · NEWINC
Owner dependency
78/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.5 years old — management layer unlikely to be developed.
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.)
Group structure
Csc Corporate Services (London) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Csc Corporate Services (London) Limited
Corporate parent · holds 75-100% shares · board control
⬇
AB UK FLEETCO LIMITED
This company · 15216213
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 |
|---|---|---|---|---|
Csc Corporate Services (London) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/10/2023 |
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
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|---|---|---|---|---|---|---|---|
| 10SIGMA LTD→ 10183887 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 121 FINANCIAL SOLUTIONS LTD→ 16992858 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 144 MURCHISON ROAD LTD→ 13293687 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 21 FINANCE & ASSOCIATES LTD→ 14119356 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 258 CAPITAL LIMITED→ 16051762 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2CRANES LIMITED→ 16273407 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3EYES CAPITAL SERVICES LTD→ 14612117 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A.BILBROUGH & CO.LIMITED→ 00116377 · est 1911 · no financials extracted | — | — | — | — | 114y | — | — |
| A1 SECURITY SOLUTIONS LTD→ 14900584 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AA HOMES AND HOUSING (JAMAICA HOTEL) LTD→ 11858180 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABDALI XCHANGE LTD→ 12659038 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABELL FINANCE SYSTEMS LTD→ 14128093 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2023-10-17
Jurisdictionengland-wales
Primary SIC64922 — Activities of mortgage finance companies
Registered office
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-30
Last: 2025-10-16
Officers (4 active · 0 resigned)
CSC CORPORATE SERVICES (LONDON) LIMITED→
Activecorporate-secretary · appointed 2023-10-17
View their other companies + combined net worth →
KHAN, Raheel Shehzad→
Activedirector · ~50y · appointed 2023-10-17
View their other companies + combined net worth →
CSC DIRECTORS (NO.3) LIMITED→
Activecorporate-director · appointed 2023-10-17
View their other companies + combined net worth →
CSC DIRECTORS (NO.4) LIMITED→
Activecorporate-director · appointed 2023-10-17
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 | Deutsche Trustee Company (And Its Successors in Title and Permitted Transferees) Deutsche Trustee Company Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 12/02/2026 | — | |
| outstanding | Deutsche Trustee Company (And Its Successors in Title and Permitted Transferees) Deutsche Trustee Company Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 01/02/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (16 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-17
accounts-with-accounts-type-small
accounts · AA
2025-07-18
change-corporate-director-company-with-change-date
officers · CH02
2025-04-22
change-corporate-director-company-with-change-date
officers · CH02
2025-04-22
change-corporate-secretary-company-with-change-date
officers · CH04
2025-04-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-14
change-corporate-director-company-with-change-date
officers · CH02
2024-12-11
change-corporate-director-company-with-change-date
officers · CH02
2024-12-11
change-corporate-secretary-company-with-change-date
officers · CH04
2024-12-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-02-08
change-account-reference-date-company-current-extended
accounts · AA01
2023-11-30