ABX EXPRESS LTD
🌱Startupactive
15760884 · ltd · incorporated 2024-06-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£8.9k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 52242
Sector: Transportation & storage
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. 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 (58/100).
Data confidence
Overall: medium (70/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £8,873
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£9k
Current Assets
£11k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 |
|---|---|
| Total assets | £8.9k |
| Current assets | £11.3k |
| Net assets | £8.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- 2026-02-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-29➕KATARIA, Ajay Kumar appointeddirector
- 2024-10-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-11➕DEVKOTA, Rameshor appointeddirector
- 2024-09-11➖KATARIA, Ajay Kumar resigneddirector
- 2024-09-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-09-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-04🏢Company incorporatedAs ABX EXPRESS LTD
- 2024-06-04➕KATARIA, Ajay Kumar appointeddirector
- 2024-06-04📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +Young company: Only 1.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited 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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ajay Kumar Kataria Individual · Indian · DOB 11/1975 · age 51 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/10/2024 |
Rameshor Devkota Individual · British · DOB 06/1969 · age 57 | — | — | sig. influencesignificant influence | 11/09/2024 |
1 historic (ceased) PSC
- Ajay Kumar Katariaceased 11/09/2024· 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.
Similar companies
Active · Transport & logistics · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1313 TRANSPORT LONDON LTD→ 16424703 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 35 RRW WITNEY LIMITED→ 13609613 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 5KIRONWHEELS LTD→ 16386919 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 99 MILES LTD→ 16610148 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A-FINITY LTD→ 11800669 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A.AUTO SERVICES LTD→ 16885327 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&D LONDON CHAUFFEUR LTD→ 11817687 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A1 TRANSPORT LONDON LTD→ 13480389 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AAA TRANSPORT HEATHROW LTD→ 16195399 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AARFIN SERVICES LTD→ 09182669 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AAVI SERVICES LTD→ 17016007 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACCLAIM PALLET EXPRESS LIMITED→ 05103505 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2024-06-04
Jurisdictionengland-wales
Primary SIC52242 — SIC 52242
Registered office
21 Dorchester Close
Northolt
Middlesex
UB5 4PE
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-24
Last: 2025-07-10
Officers (2 active · 1 resigned)
DEVKOTA, Rameshor→
Activedirector · ~57y · appointed 2024-09-11
View their other companies + combined net worth →
KATARIA, Ajay Kumar→
Activedirector · ~51y · appointed 2024-10-29
View their other companies + combined net worth →
KATARIA, Ajay Kumar→
Resigneddirector · ~51y · appointed 2024-06-04 · resigned 2024-09-11
Click a director name to see their full track record across all companies.
Recent filings (14 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-07
change-person-director-company-with-change-date
officers · CH01
2025-11-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-29
appoint-person-director-company-with-name-date
officers · AP01
2024-10-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-11
termination-director-company-with-name-termination-date
officers · TM01
2024-09-11
appoint-person-director-company-with-name-date
officers · AP01
2024-09-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-11
incorporation-company
incorporation · NEWINC
2024-06-04