ABACA SYSTEMS LIMITED
🌳Matureactive
02551115 · ltd · incorporated 1990-10-23
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 35.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
- 62020Information technology consultancy activities
- 62090Other information technology service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
3 live charges · oldest 35.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 35.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
153 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
4
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 persons-with-significant-control
Last 90 days
6
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 180 days
7
filings
- • 3 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2026-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-04-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-13📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-23📄accounts-with-accounts-type-smallaccounts · AA
- 2025-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-17➕GEORGE, Duane Thomas appointeddirector
- 2025-11-17➖BOYCE, Kevin Michael, Chief Executive Officer resigneddirector
- 2024-12-24📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-20➕BOYCE, Kevin Michael, Chief Executive Officer appointeddirector
- 2024-05-20➖DE LA TOUR, Benoit resigneddirector
- 2023-11-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-11-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-02➕ASCHE, Ryan appointeddirector
- 2023-11-02➖BATTY, Dominic James resignedsecretary
- 2023-11-02➖BATTY, Dominic James resigneddirector
- 2023-11-02➖CARTWRIGHT, Alan Linzey resigneddirector
- 2023-11-02➕DE LA TOUR, Benoit appointeddirector
- 2023-11-02➖DICKINSON, Graham resigneddirector
- 2023-07-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-09-12➖CARTWRIGHT, Barbara resigneddirector
- 2022-07-22➕BATTY, Dominic James appointedsecretary
- 2022-07-22➖CARTWRIGHT, Barbara resignedsecretary
- 2021-11-02🔓Charge satisfied #3
- 2021-11-02🔓Charge satisfied #2
- 2021-11-02🔓Charge satisfied #1
- 2017-07-20🔒Charge registered #3Lender: National Westminster Bank PLC
- 2012-05-02➕BATTY, Dominic James appointeddirector
- 2008-05-16🔒Charge registered #2Lender: National Westminster Bank PLC
- 1997-07-01➕DICKINSON, Graham appointeddirector
- 1991-01-08🔒Charge registered #1Lender: National Westminster Bank PLC
- 1990-10-23🏢Company incorporatedAs ABACA SYSTEMS LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Berry Uk Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Berry Uk Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABACA SYSTEMS LIMITED
This company · 02551115
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Berry Uk Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/11/2023 |
4 historic (ceased) PSCs
- Mr Alan Linzey Cartwrightceased 02/11/2023· 75-100% shares · 75-100% voting · board control
- Mr Graham Dickinsonceased 02/11/2023· significant influence · firm interest
- Mr Dominic James Battyceased 02/11/2023· significant influence · firm interest
- Mrs Barbara Cartwrightceased 12/09/2022· 25-50% shares
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 1ST ENERGY TECHNOLOGIES LTD→ 14950685 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2 BIRDS AND A CAMERA LTD→ 13054085 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2 DATA FOR YOU LTD→ 16039995 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3:04 SOLUTIONS LIMITED→ 13282208 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3COMM LIMITED→ 10227291 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 4ESTOVISION LTD→ 15826652 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4MOBILE CONSULTANCY LIMITED→ 09448786 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| A1 IT LIMITED→ 15362231 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAA TELECOMS LTD→ 13847601 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AB TELECOMS LTD→ 13805463 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABBEY LLOYD LIMITED→ 12127562 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABCS TECHNOLOGIES LTD→ 16091103 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated1990-10-23
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
3 Hattersley Court
Hattersley Court
Ormskirk
L39 2AY
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-02
Last: 2026-04-18
Officers (2 active · 8 resigned)
Active
GEORGE, Duane Thomas→
Activedirector · ~50y · appointed 2025-11-17
View their other companies + combined net worth →
BATTY, Dominic James→
Resignedsecretary · appointed 2022-07-22 · resigned 2023-11-02
CARTWRIGHT, Barbara→
Resignedsecretary · resigned 2022-07-22
BATTY, Dominic James→
Resigneddirector · ~49y · appointed 2012-05-02 · resigned 2023-11-02
BOYCE, Kevin Michael, Chief Executive Officer→
Resigneddirector · ~55y · appointed 2024-05-20 · resigned 2025-11-17
CARTWRIGHT, Alan Linzey→
Resigneddirector · ~70y · resigned 2023-11-02
CARTWRIGHT, Barbara→
Resigneddirector · ~67y · resigned 2022-09-12
DE LA TOUR, Benoit→
Resigneddirector · ~64y · appointed 2023-11-02 · resigned 2024-05-20
DICKINSON, Graham→
Resigneddirector · ~62y · appointed 1997-07-01 · resigned 2023-11-02
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 20/07/2017 | 02/11/2021 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 16/05/2008 | 02/11/2021 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 08/01/1991 | 02/11/2021 |
Recent filings (153 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-05
appoint-person-director-company-with-name-date
officers · AP01
2026-04-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-28
change-person-director-company-with-change-date
officers · CH01
2026-04-13
accounts-with-accounts-type-small
accounts · AA
2026-02-23
termination-director-company-with-name-termination-date
officers · TM01
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-30
accounts-with-accounts-type-small
accounts · AA
2024-12-24
appoint-person-director-company-with-name-date
officers · AP01
2024-06-11
termination-director-company-with-name-termination-date
officers · TM01
2024-06-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-14
termination-secretary-company-with-name-termination-date
officers · TM02
2023-11-07