ABBEY FINANCIAL LIMITED

🌳Matureactive
02454234 · ltd · incorporated 1989-12-20
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
81/100
Exceptional
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading. Family succession underway — not a classic acquisition target.

Opportunity 81/100 (exceptional), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
11 officers (5 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
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 (28 events)Click to expand
  1. 2026-01-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-01-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-10-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-08-23
    ➕
    COLLISON, Jordan Lee appointed
    director
  6. 2022-08-23
    ➕
    GALLAGHER, Conor Charles appointed
    director
  7. 2022-08-23
    ➖
    FRAQUELLI, Lorenzo Giuseppe resigned
    director
  8. 2022-08-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-08-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-08-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2021-10-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-10-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-10-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-10-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-10-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2017-05-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2016-10-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2016-01-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2009-09-25
    ➖
    HAWKINS, Brian Raymond resigned
    director
  20. 2009-08-27
    ➕
    DAWSON, David John appointed
    director
  21. 2009-08-27
    ➕
    FRAQUELLI, Lorenzo Giuseppe appointed
    director
  22. 1997-04-30
    ➕
    HAWKINS, Brian Raymond appointed
    director
  23. 1997-04-30
    ➖
    JACKSON, Dennis Arthur resigned
    director
  24. 1996-10-18
    ➕
    DAWSON, David John appointed
    secretary
  25. 1996-10-18
    ➖
    MAHER, Daniel Andrew resigned
    secretary
  26. 1993-05-15
    ➖
    GALLAGHER, Charles resigned
    director
  27. 1992-04-30
    ➖
    BROSNAN, Patrick resigned
    director
  28. 1989-12-20
    🏢
    Company incorporated
    As ABBEY FINANCIAL LIMITED

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

33/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — GALLAGHER, Conor Charles (same surname) appointed 2022-08-23. Pattern consistent with intra-family handover.
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 37 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Abbey Group Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Abbey Group Limited
Corporate parent · holds 25-50% shares
significant stake
⬇
ABBEY FINANCIAL LIMITED
This company · 02454234

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Abbey Group Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

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

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
Incorporated1989-12-20
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Abbey House
2 Southgate Rd
Potters Bar
Hertfordshire
EN6 5DU

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-12-30
Last: 2025-12-16

Officers (5 active · 6 resigned)

DAWSON, David John→
secretary · appointed 1996-10-18
View their other companies + combined net worth →
Active
COLLISON, Jordan Lee→
director · ~47y · appointed 2022-08-23
View their other companies + combined net worth →
Active
DAWSON, David John→
director · ~62y · appointed 2009-08-27
View their other companies + combined net worth →
Active
GALLAGHER, Charles Hubert→
director · ~67y
View their other companies + combined net worth →
Active
GALLAGHER, Conor Charles→
director · ~29y · appointed 2022-08-23
View their other companies + combined net worth →
Active
MAHER, Daniel Andrew→
secretary · resigned 1996-10-18
Resigned
BROSNAN, Patrick→
director · ~96y · resigned 1992-04-30
Resigned
FRAQUELLI, Lorenzo Giuseppe→
director · ~68y · appointed 2009-08-27 · resigned 2022-08-23
Resigned
GALLAGHER, Charles→
director · ~99y · resigned 1993-05-15
Resigned
HAWKINS, Brian Raymond→
director · ~82y · appointed 1997-04-30 · resigned 2009-09-25
Resigned
JACKSON, Dennis Arthur→
director · ~96y · resigned 1997-04-30
Resigned

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

Recent filings (107 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-17
accounts-with-accounts-type-dormant
accounts · AA
2025-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-20
accounts-with-accounts-type-dormant
accounts · AA
2024-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-20
accounts-with-accounts-type-dormant
accounts · AA
2022-10-13
appoint-person-director-company-with-name-date
officers · AP01
2022-08-23
appoint-person-director-company-with-name-date
officers · AP01
2022-08-23
termination-director-company-with-name-termination-date
officers · TM01
2022-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-20
accounts-with-accounts-type-dormant
accounts · AA
2021-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-22
accounts-with-accounts-type-dormant
accounts · AA
2020-10-12