ABK UK HOLDINGS LIMITED

🌿Early-stageactive
15612607 · ltd · incorporated 2024-04-03
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 · medium confidence
Mixed signals — 1 changes over 30 days, no clear direction yet.
  • · Filings: 4 → 9
What changed my view
Last 30 days

Picture improved over the last 30 days — 1 positive signal vs 0 negative.

  • Filings: 49
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
year to Apr 2025
Net worth
£-419
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 71/100 (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: distressed disposal / insolvency (65/100).

Data confidence

Overall: medium (71/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
9 filings
60
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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £419

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
-£419
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-30
Total assets£-419
Net assets£-419

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
5
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 address
Last 90 days
5
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 address
Last 180 days
6
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 address
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
  1. 2026-07-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-07-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-07-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2026-07-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-07-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-07-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-04-03
    🏢
    Company incorporated
    As ABK UK HOLDINGS LIMITED
  8. 2024-04-03
    KHALSA, Angadh Ajit Singh appointed
    director
  9. 2024-04-03
    KHALSA, Bhajan Sarabloh Singh appointed
    director
  10. 2024-04-03
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material 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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 2.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Angadh Ajit Singh Khalsa
Individual · British · DOB 08/2003 · age 23
2550%
25–50%25-50% shares · 25-50% voting03/04/2024
Mr Bhajan Sarabloh Singh Khalsa
Individual · British · DOB 08/1998 · age 28
2550%
25–50%25-50% shares · 25-50% voting03/04/2024

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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2024-04-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

First Floor, East Wing, Sandfield House, Kings Close
Water Lane
Wilmslow
Cheshire
SK9 5AR
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02

Officers (2 active · 0 resigned)

KHALSA, Angadh Ajit Singh
director · ~23y · appointed 2024-04-03
View their other companies + combined net worth →
Active
KHALSA, Bhajan Sarabloh Singh
director · ~28y · appointed 2024-04-03
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (9 total)

change-person-director-company-with-change-date
officers · CH01
2026-07-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-07-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-16
change-person-director-company-with-change-date
officers · CH01
2026-07-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-07-16
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-04
incorporation-company
incorporation · NEWINC
2024-04-03