ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
🌳Matureactive
04108375 · ltd · incorporated 2000-11-10
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
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company 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: strategic trade sale (73/100).
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, 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
2 connected companies via shared directors
51
Filing history
75 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 (41 events)Click to expand
- 2025-07-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-25➕DAVIES, Julian appointeddirector
- 2023-08-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-04➕ADRIAN, Rajeev Santhiapillai appointeddirector
- 2020-12-04➖JENNINGS, Paul Henry resigneddirector
- 2020-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-01-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-01-23➕KORKODILOS, Constantine appointedsecretary
- 2020-01-23➖HOLDEN, David Thomas resignedsecretary
- 2019-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-06-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-03-16➕JENNINGS, Paul Henry appointeddirector
- 2015-03-16➖PLAYLE, William James resigneddirector
- 2012-01-04➖BARBAR, Nofal Shamoun resigneddirector
- 2012-01-04➕PLAYLE, William James appointeddirector
- 2009-07-29➖BREISH, Abdulmagid Abdulsalam resigneddirector
- 2008-08-29➖SMITH, Duncan Ritchie resigneddirector
- 2007-08-03➖WEIST, Derek Jonathan resigneddirector
- 2007-05-01➕HOLDEN, David Thomas appointedsecretary
- 2007-04-30➖BOWEN-JONES, David Anthony resignedsecretary
- 2006-11-30➕BARBAR, Nofal Shamoun appointeddirector
- 2006-11-30➖THOMAS, Richard Gear resigneddirector
- 2006-11-30➕WEIST, Derek Jonathan appointeddirector
- 2006-04-30➖DUVAL, Michael John resigneddirector
- 2004-12-14➖WEIST, Derek Jonathan resigneddirector
- 2003-04-08➕WEIST, Derek Jonathan appointeddirector
- 2000-12-20➕BREISH, Abdulmagid Abdulsalam appointeddirector
- 2000-12-20➕THOMAS, Richard Gear appointeddirector
- 2000-11-10🏢Company incorporatedAs ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
- 2000-11-10➕BOWEN-JONES, David Anthony appointedsecretary
- 2000-11-10➕DUVAL, Michael John appointeddirector
- 2000-11-10➕SMITH, Duncan Ritchie appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 signalSome 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
cleanNo 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.
🏛️ultimate parent
Abc International Bank Plc
Corporate parent · holds 75-100% shares · board control
⬇
ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
This company · 04108375
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 |
|---|---|---|---|---|
Abc International Bank Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2X IGNITE LIMITED→ 15873885 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 RED GROUPS LIMITED→ 16590338 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3G CAPITAL INVESTMENTS LTD→ 13578756 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3MG INTERNATIONAL LIMITED→ 13272866 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 68-33 COMPANY LIMITED→ 15139238 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 6K CAPITAL LTD→ 15882048 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 7 PEMBRIDGE LIMITED→ 14681486 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED→ 10902511 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A AND E CORPORATE MEMBER LIMITED→ 09225704 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABCOR FINANCE LIMITED→ 13100771 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABCOR FINANCE NO 2 LIMITED→ 13287224 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABCOR FINANCE NO3 LIMITED→ 14208886 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2000-11-10
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
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→
Activesecretary · appointed 2020-01-23
View their other companies + combined net worth →
ADRIAN, Rajeev Santhiapillai→
Activedirector · ~58y · appointed 2020-12-04
View their other companies + combined net worth →
DAVIES, Julian→
Activedirector · ~54y · appointed 2023-10-25
View their other companies + combined net worth →
BOWEN-JONES, David Anthony→
Resignedsecretary · appointed 2000-11-10 · resigned 2007-04-30
HOLDEN, David Thomas→
Resignedsecretary · appointed 2007-05-01 · resigned 2020-01-23
BARBAR, Nofal Shamoun→
Resigneddirector · ~85y · appointed 2006-11-30 · resigned 2012-01-04
BREISH, Abdulmagid Abdulsalam→
Resigneddirector · ~75y · appointed 2000-12-20 · resigned 2009-07-29
DUVAL, Michael John→
Resigneddirector · ~73y · appointed 2000-11-10 · resigned 2006-04-30
JENNINGS, Paul Henry→
Resigneddirector · ~62y · appointed 2015-03-16 · resigned 2020-12-04
PLAYLE, William James→
Resigneddirector · ~70y · appointed 2012-01-04 · resigned 2015-03-16
SMITH, Duncan Ritchie→
Resigneddirector · ~72y · appointed 2000-11-10 · resigned 2008-08-29
THOMAS, Richard Gear→
Resigneddirector · ~67y · appointed 2000-12-20 · resigned 2006-11-30
WEIST, Derek Jonathan→
Resigneddirector · ~66y · appointed 2006-11-30 · resigned 2007-08-03
WEIST, Derek Jonathan→
Resigneddirector · ~66y · appointed 2003-04-08 · resigned 2004-12-14
Click a director name to see their full track record across all companies.
Recent filings (75 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
2024-09-02
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