ABM CLAIMS LTD

🌱Startupactive
SC874475 · ltd · incorporated 2026-01-08
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 45200
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 52103SIC 52103
  • 52219SIC 52219
  • 82990Other business support service activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company 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. 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: strategic trade sale (63/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 2 with DOB)
80
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
7 filings
60
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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
5
filings
  • 4 officers
  • 1 persons-with-significant-control
Last 90 days
6
filings
  • 4 officers
  • 1 persons-with-significant-control
  • 1 address
Last 180 days
7
filings
  • 4 officers
  • 1 persons-with-significant-control
  • 1 address
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2026-04-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-04-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2026-04-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-04-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  6. 2026-04-04
    ALI, Mohammed Bilal appointed
    secretary
  7. 2026-04-04
    SHABIR, Mohammed appointed
    secretary
  8. 2026-04-04
    SHABIR, Mohammed appointed
    director
  9. 2026-04-04
    ALI, Mohammed Bilal resigned
    director
  10. 2026-03-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2026-01-08
    🏢
    Company incorporated
    As ABM CLAIMS LTD
  12. 2026-01-08
    ALI, Mohammed Bilal appointed
    director
  13. 2026-01-08
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 0.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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 Syed Mohammed Amaan Gilani
Individual · British · DOB 12/1993 · age 33
2550%
25–50%25-50% shares · 25-50% voting08/01/2026
Mr Mohammed Shabir
Individual · British · DOB 07/1990 · age 36
2550%
25–50%25-50% shares · 25-50% voting08/01/2026
1 historic (ceased) PSC
  • Mr Mohammed Bilal Aliceased 04/04/2026· 25-50% shares · 25-50% voting

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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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.

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🔒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
Incorporated2026-01-08
Jurisdictionscotland
Primary SIC45200 — SIC 45200

Registered office

32 St. Andrews Road
Glasgow
Lanarkshire
G41 1PF
Scotland

Filing status

Accounts
Next due: 2027-10-08
Last made up to:
Confirmation statement
Next due: 2027-01-21
Last:

Officers (3 active · 1 resigned)

ALI, Mohammed Bilal
secretary · appointed 2026-04-04
View their other companies + combined net worth →
Active
SHABIR, Mohammed
secretary · appointed 2026-04-04
View their other companies + combined net worth →
Active
SHABIR, Mohammed
director · ~36y · appointed 2026-04-04
View their other companies + combined net worth →
Active
ALI, Mohammed Bilal
director · ~27y · appointed 2026-01-08 · resigned 2026-04-04
Resigned

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

Recent filings (7 total)

cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-06
termination-director-company-with-name-termination-date
officers · TM01
2026-04-06
appoint-person-secretary-company-with-name-date
officers · AP03
2026-04-06
appoint-person-director-company-with-name-date
officers · AP01
2026-04-06
appoint-person-secretary-company-with-name-date
officers · AP03
2026-04-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-13
incorporation-company
incorporation · NEWINC
2026-01-08