ABALTO LTD
🌳Matureactive
04788104 · ltd · incorporated 2003-06-05
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
—
year to Oct 2024
Net worth
£114.6k
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
- 71121Engineering design activities for industrial process and production
- 71122Engineering related scientific and technical consulting activities
- 74100Specialised design activities
Investor take
PursueAsset-holding vehicle with a 68-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £114,600
Net assets shrinking
Down £59,726 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£115k
↓ 34% YoY
Current Assets
£163k
↓ 35% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £145.7k | £211.4k |
| Current assets | £162.7k | £249.0k |
| Net assets | £114.6k | £174.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →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 (27 events)Click to expand
- 2025-07-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-31📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-31📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-12-31📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-23📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-03-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-04-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-01-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-12-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-18📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2017-11-06➕KHOKHAR, Shafquat appointeddirector
- 2005-01-13➖KHOKHAR, Shahbaz resigneddirector
- 2004-05-05➕KHOKHAR, Shahbaz appointeddirector
- 2003-06-12➕KHOKHAR, Shafquat appointedsecretary
- 2003-06-12➕KHOKHAR, Taher appointeddirector
- 2003-06-12➖CREDITREFORM (SECRETARIES) LIMITED resignedcorporate-nominee-secretary
- 2003-06-12➖CREDITREFORM LIMITED resignedcorporate-nominee-director
- 2003-06-05🏢Company incorporatedAs ABALTO LTD
- 2003-06-05➕CREDITREFORM (SECRETARIES) LIMITED appointedcorporate-nominee-secretary
- 2003-06-05➕CREDITREFORM LIMITED appointedcorporate-nominee-director
Owner dependency
91/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
86/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 23 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Taher Khokhar Individual · British · DOB 02/1959 · age 67 | 25–50% | — | 25-50% shares | 31/03/2017 |
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 · Technology · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4AD CONSULTANTS LIMITED→ 07773165 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 545LABS LTD→ 05626042 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 5ARC LTD→ 16978791 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 97 FILMS LTD→ 15798733 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A BARRS LTD→ 12159626 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AAB IT LTD→ 11144782 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AAKARSHAN TECHNOLOGIES LIMITED→ 11846148 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AB FIBRE OPTICS LTD→ 12317221 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AB FX LTD→ 15463504 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBY DIGITAL EUROPE LIMITED→ 15054430 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABI BUSINESS SERVICES LIMITED→ 08865269 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ABICOM INTERNATIONAL LIMITED→ 04358289 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
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
Incorporated2003-06-05
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
1110 Elliott Court Herald Avenue
Coventry Business Park
Coventry
West Midlands
CV5 6UB
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-08
Last: 2025-09-24
Officers (3 active · 3 resigned)
Active
KHOKHAR, Shafquat→
Activedirector · ~68y · appointed 2017-11-06
View their other companies + combined net worth →
KHOKHAR, Taher→
Activedirector · ~67y · appointed 2003-06-12
View their other companies + combined net worth →
CREDITREFORM (SECRETARIES) LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-06-05 · resigned 2003-06-12
KHOKHAR, Shahbaz→
Resigneddirector · ~40y · appointed 2004-05-05 · resigned 2005-01-13
CREDITREFORM LIMITED→
Resignedcorporate-nominee-director · appointed 2003-06-05 · resigned 2003-06-12
Click a director name to see their full track record across all companies.
Recent filings (80 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-24
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-31
change-person-director-company-with-change-date
officers · CH01
2021-12-31
change-person-secretary-company-with-change-date
officers · CH03
2021-12-31
change-person-director-company-with-change-date
officers · CH01
2021-12-31
change-person-secretary-company-with-change-date
officers · CH03
2021-03-23
change-person-director-company-with-change-date
officers · CH01
2021-03-23
change-person-director-company-with-change-date
officers · CH01
2021-03-23