ABC BUSINESS TRADING LTD
- 38210SIC 38210
Opportunity 73/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 6.2y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 6.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Average employees | 7 | 700 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal 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
- • 1 accounts
- • 1 accounts
- • 1 accounts
- • 1 mortgage
Corporate timeline (18 events)Click to expand
- 2026-04-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-12-29🔓Charge satisfied #1
- 2025-05-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-09-18📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2021-06-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-01-23🔒Charge registered #1Lender: National Westminster Bank PLC
- 2020-01-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-05-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-09-06🏢Company incorporatedAs ABC BUSINESS TRADING LTD
- 2016-09-06➕CHEN, Xiongsheng appointeddirector
- 2016-09-06📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Xiongsheng Chen Individual · British · DOB 09/1981 · age 45 | 75–100% | — | 75-100% shares | 18/09/2021 |
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 · Energy & utilities · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1.2.1 AIR CONDITIONING LIMITED→ 05096444 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 1ST CHOICE ELECTRICS LTD→ 11382009 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 247UTILITYCONNECTIONS LTD→ 15396629 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 360 LTD→ 10373937 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 4RCENVIRONMENTAL LIMITED→ 09425287 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| A & K ELECTRICAL SOLUTIONS LTD→ 14706649 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A.G.A. COOLING LTD.→ 09775827 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A.K. 24/7 RECOVERY LTD→ 09905228 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A1 PLASTICS MIDLANDS LTD→ 16774641 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A1 SANDWELL SKIPS LTD→ 12780982 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABBEY SOLAR RENEWABLES LIMITED→ 08543143 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABC SKIP HIRE LIMITED→ 09802981 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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 (1 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 23/01/2020 | 29/12/2025 |