ABCINT NOMINEES LIMITED

🌳Matureactive
01855017 · ltd · incorporated 1984-10-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. 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 (65/100).

Data confidence

Overall: medium (58/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (3 active, 14 linked, 11 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-07-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-08-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-11-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2023-10-25
    ➕
    DAVIES, Julian appointed
    director
  5. 2023-08-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-09-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-08-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2020-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2020-12-04
    ➕
    ADRIAN, Rajeev Santhiapillai appointed
    director
  11. 2020-12-04
    ➖
    JENNINGS, Paul Henry resigned
    director
  12. 2020-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-01-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2020-01-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2020-01-23
    ➕
    KORKODILOS, Constantine appointed
    secretary
  16. 2020-01-23
    ➖
    HOLDEN, David Thomas resigned
    secretary
  17. 2019-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2018-09-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2017-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2016-06-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2015-03-16
    ➕
    JENNINGS, Paul Henry appointed
    director
  22. 2015-03-16
    ➖
    PLAYLE, William James resigned
    director
  23. 2012-01-04
    ➖
    BARBAR, Nofal Shamoun resigned
    director
  24. 2012-01-04
    ➕
    PLAYLE, William James appointed
    director
  25. 2007-05-01
    ➕
    HOLDEN, David Thomas appointed
    secretary
  26. 2007-04-30
    ➖
    BOWEN-JONES, David Anthony resigned
    secretary
  27. 2006-11-30
    ➕
    BARBAR, Nofal Shamoun appointed
    director
  28. 2006-11-30
    ➖
    MOORE, Peter Lavington resigned
    director
  29. 2006-04-30
    ➖
    DUVAL, Michael John resigned
    director
  30. 2002-12-31
    ➖
    BREISH, Abdulmagid Abdulsalam resigned
    director
  31. 2002-12-31
    ➕
    DUVAL, Michael John appointed
    director
  32. 2002-09-10
    ➖
    HINDS, Stephen Eric resigned
    director
  33. 2002-09-10
    ➕
    MOORE, Peter Lavington appointed
    director
  34. 1993-10-08
    ➕
    HINDS, Stephen Eric appointed
    director
  35. 1993-06-15
    ➖
    HAY, Morven Charles resigned
    director
  36. 1992-09-29
    ➕
    BREISH, Abdulmagid Abdulsalam appointed
    director
  37. 1992-09-29
    ➕
    HAY, Morven Charles appointed
    director
  38. 1992-09-29
    ➖
    MALIK, Adnan Ahmed Yousif Abdul resigned
    director
  39. 1984-10-12
    🏢
    Company incorporated
    As ABCINT NOMINEES LIMITED

Owner dependency

66/100
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.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • 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.)

Group structure

Abc International Bank Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Abc International Bank Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ABCINT NOMINEES LIMITED
This company · 01855017

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Abc International Bank Plc
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

6 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
Incorporated1984-10-12
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

1-5 Moorgate
London
EC2R 6AB

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-10
Last: 2025-10-27

Officers (3 active · 11 resigned)

KORKODILOS, Constantine→
secretary · appointed 2020-01-23
View their other companies + combined net worth →
Active
ADRIAN, Rajeev Santhiapillai→
director · ~58y · appointed 2020-12-04
View their other companies + combined net worth →
Active
DAVIES, Julian→
director · ~54y · appointed 2023-10-25
View their other companies + combined net worth →
Active
BOWEN-JONES, David Anthony→
secretary · resigned 2007-04-30
Resigned
HOLDEN, David Thomas→
secretary · appointed 2007-05-01 · resigned 2020-01-23
Resigned
BARBAR, Nofal Shamoun→
director · ~85y · appointed 2006-11-30 · resigned 2012-01-04
Resigned
BREISH, Abdulmagid Abdulsalam→
director · ~75y · appointed 1992-09-29 · resigned 2002-12-31
Resigned
DUVAL, Michael John→
director · ~73y · appointed 2002-12-31 · resigned 2006-04-30
Resigned
HAY, Morven Charles→
director · ~79y · appointed 1992-09-29 · resigned 1993-06-15
Resigned
HINDS, Stephen Eric→
director · ~79y · appointed 1993-10-08 · resigned 2002-09-10
Resigned
JENNINGS, Paul Henry→
director · ~62y · appointed 2015-03-16 · resigned 2020-12-04
Resigned
MALIK, Adnan Ahmed Yousif Abdul→
director · ~75y · resigned 1992-09-29
Resigned
MOORE, Peter Lavington→
director · ~76y · appointed 2002-09-10 · resigned 2006-11-30
Resigned
PLAYLE, William James→
director · ~70y · appointed 2012-01-04 · resigned 2015-03-16
Resigned

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

Recent filings (114 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-27
accounts-with-accounts-type-dormant
accounts · AA
2025-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-27
accounts-with-accounts-type-dormant
accounts · AA
2024-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-02
appoint-person-director-company-with-name-date
officers · AP01
2023-11-02
accounts-with-accounts-type-dormant
accounts · AA
2023-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-30
accounts-with-accounts-type-dormant
accounts · AA
2022-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-29
accounts-with-accounts-type-dormant
accounts · AA
2021-08-31
termination-director-company-with-name-termination-date
officers · TM01
2020-12-10
appoint-person-director-company-with-name-date
officers · AP01
2020-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-04
accounts-with-accounts-type-dormant
accounts · AA
2020-09-28