AUTOBYTEL UK LIMITED

🌳Matureactive
03470555 · ltd · incorporated 1997-11-19
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
73/100
Strong
🔔
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What this business does
Primary activity: Sale of new cars and light motor vehicles
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

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
32 officers (2 active, 32 linked, 26 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
157 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
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
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
  1. 2026-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-31
    KOTHARI, Rajvi appointed
    director
  4. 2025-12-31
    DINSDALE, Christian Edward Peter resigned
    director
  5. 2025-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-04-01
    BOWERS, Michael Jonathan resigned
    director
  8. 2024-09-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-09-23
    DINSDALE, Christian Edward Peter appointed
    director
  10. 2024-08-01
    WATERHOUSE, Tamsin appointed
    director
  11. 2024-08-01
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED resigned
    corporate-secretary
  12. 2024-08-01
    AHMAD, Farheen resigned
    director
  13. 2024-08-01
    BOWERS, Michael Jonathan appointed
    director
  14. 2024-08-01
    MARTIN-HICKEY, Katie resigned
    director
  15. 2024-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-08-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2024-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-08-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2024-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2023-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2022-11-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2022-07-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-07-01
    MARTIN-HICKEY, Katie appointed
    director
  27. 2022-06-30
    WHEATLEY, Martin Peter resigned
    director
  28. 2022-01-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-01-10
    AHMAD, Farheen appointed
    director
  30. 2021-12-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2021-12-13
    BREARLEY, James Richard resigned
    director
  32. 2021-11-02
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  33. 2021-11-02
    📄
    legacy
    capital · SH20
  34. 2019-09-20
    HANCOX, Elizabeth Louise, Dr resigned
    director
  35. 2018-11-01
    HANCOX, Elizabeth Louise, Dr appointed
    director
  36. 2018-09-21
    CATLIN, Claire Louise resigned
    director
  37. 2017-01-01
    BREARLEY, James Richard appointed
    director
  38. 2017-01-01
    FALLENSTEIN, Louis resigned
    director
  39. 2015-10-16
    MCCLUSKEY, Ross resigned
    director
  40. 2015-10-06
    FALLENSTEIN, Louis appointed
    director
  41. 2015-10-06
    MCCORMACK, Connor resigned
    director
  42. 2015-10-05
    CATLIN, Claire Louise appointed
    director
  43. 2011-12-20
    MCCLUSKEY, Ross appointed
    director
  44. 2011-12-20
    RONCHETTI, Marc Arthur resigned
    director
  45. 2009-12-01
    LOCK, Spencer resigned
    director
  46. 2009-12-01
    RONCHETTI, Marc Arthur appointed
    director
  47. 2006-09-17
    POTTS, Graeme John resigned
    director
  48. 2005-11-01
    MCCORMACK, Connor appointed
    director
  49. 2005-10-01
    RABAN, Mark Douglas resigned
    director
  50. 2004-08-09
    JEARY, Anton Clive resigned
    secretary
Showing most recent 50 of 83 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Inchcape International Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Inchcape International Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AUTOBYTEL UK LIMITED
This company · 03470555

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
Inchcape International Holdings Limited
Corporate entity
75100%
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
Incorporated1997-11-19
Jurisdictionengland-wales
Primary SIC45111 — Sale of new cars and light motor vehicles

Registered office

Inchcape Plc
22a St James's Square
London
SW1Y 5LP
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-04
Last: 2025-10-21

Officers (2 active · 30 resigned)

KOTHARI, Rajvi
director · ~40y · appointed 2025-12-31
View their other companies + combined net worth →
Active
WATERHOUSE, Tamsin
director · ~53y · appointed 2024-08-01
View their other companies + combined net worth →
Active
JAMES, John William
secretary · appointed 1999-07-15 · resigned 2000-04-25
Resigned
JEARY, Anton Clive
secretary · appointed 2003-11-01 · resigned 2004-08-09
Resigned
KEITH, Roger Graham
secretary · appointed 1998-11-23 · resigned 1999-07-15
Resigned
LORIMER, Mark Wayne
secretary · appointed 1997-11-19 · resigned 1998-11-23
Resigned
WHEATLEY, Martin Peter
secretary · appointed 2000-04-25 · resigned 2003-11-01
Resigned
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
corporate-secretary · appointed 2004-08-09 · resigned 2024-08-01
Resigned
AHMAD, Farheen
director · ~39y · appointed 2022-01-10 · resigned 2024-08-01
Resigned
BOWERS, Michael Jonathan
director · ~59y · appointed 2024-08-01 · resigned 2025-04-01
Resigned
BREARLEY, James Richard
director · ~61y · appointed 2017-01-01 · resigned 2021-12-13
Resigned
BUTCHER, Dale Francis
director · ~71y · appointed 1998-11-23 · resigned 2002-04-12
Resigned
CATLIN, Claire Louise
director · ~46y · appointed 2015-10-05 · resigned 2018-09-21
Resigned
DINSDALE, Christian Edward Peter
director · ~49y · appointed 2024-09-23 · resigned 2025-12-31
Resigned
FALLENSTEIN, Louis
director · ~70y · appointed 2015-10-06 · resigned 2017-01-01
Resigned
FERGUSON, Alan Murray
director · ~68y · appointed 1998-11-23 · resigned 2002-04-12
Resigned
GREENFIELD, John Anthony Leslie
director · ~76y · appointed 1999-07-15 · resigned 2000-06-30
Resigned
GRIMES, Robert Steven
director · ~83y · appointed 1997-11-19 · resigned 1998-11-23
Resigned
HANCOX, Elizabeth Louise, Dr
director · ~56y · appointed 2018-11-01 · resigned 2019-09-20
Resigned
HAZELWOOD, Robert
director · ~67y · appointed 2002-04-12 · resigned 2003-04-07
Resigned

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

Recent filings (157 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-01-04
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-21
accounts-with-accounts-type-dormant
accounts · AA
2025-10-01
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-09
appoint-person-director-company-with-name-date
officers · AP01
2024-09-27
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-01
appoint-person-director-company-with-name-date
officers · AP01
2024-08-01
appoint-person-director-company-with-name-date
officers · AP01
2024-08-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-01
accounts-with-accounts-type-dormant
accounts · AA
2024-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-01