ABI PENSION TRUSTEE LIMITED
Opportunity 76/100 (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: strategic trade sale (73/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 incorporation
Corporate timeline (6 events)Click to expand
- 2026-02-23🏢Company incorporatedAs ABI PENSION TRUSTEE LIMITED
- 2026-02-23➕HUMPHREYS, Timothy appointeddirector
- 2026-02-23➕RITCHIE, Alan John appointeddirector
- 2026-02-23➕TURNER, Michael Craig appointeddirector
- 2026-02-23➕INDEPENDENT TRUSTEE SERVICES LIMITED appointedcorporate-director
- 2026-02-23📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Young company: Only 0.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sheryl Fernando Individual · British · DOB 08/1976 · age 50 | 25–50% | — | board control25-50% shares · board control · trust interest | 23/02/2026 |
Sarah Aspinall Individual · British · DOB 10/1978 · age 48 | 25–50% | — | board control25-50% shares · board control · trust interest | 23/02/2026 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2X IGNITE LIMITED→ 15873885 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABERDEEN CORPORATE FINANCE LIMITED→ 16025827 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABERDEEN INFRASTRUCTURE GP II LIMITED→ 09168490 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABERDEEN INFRASTRUCTURE II LIMITED→ 09172323 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABERFORTH GEARED VALUE & INCOME TRUST PLC→ 15602886 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABIGAIL FINANCE LTD→ 16529900 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABL ADJUSTING LIMITED→ 01314814 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| ABL TECHNICAL SERVICES HOLDINGS LIMITED→ 04314186 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ABN AMRO CLEARING LONDON LIMITED→ 11656866 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABN AMRO GLOBAL NOMINEES LIMITED→ 02054107 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| ABONA FUNDING LIMITED→ 14419564 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABRDN (GENERAL PARTNER CRED) LIMITED→ 09050164 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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 →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
Registered office
Filing status
Officers (4 active · 0 resigned)
Click a director name to see their full track record across all companies.