ABACUS CORPORATE FINANCE LIMITED

🏛️Establishedactive
10275121 · ltd · incorporated 2016-07-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-04-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-23
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-07-22
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2025-02-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-04-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-04-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-10-29
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2022-10-28
    HUSSAIN, Sumra appointed
    director
  9. 2022-10-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2022-10-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-10-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-09-20
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  13. 2022-04-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-04-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-04-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-10-15
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  17. 2019-09-24
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  18. 2019-04-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2016-07-12
    🏢
    Company incorporated
    As ABACUS CORPORATE FINANCE LIMITED
  20. 2016-07-12
    HUSAIN, Arif appointed
    director
  21. 2016-07-12
    HUSAIN, Sumra appointed
    director
  22. 2016-07-12
    HUSAIN, Sumra resigned
    director
  23. 2016-07-12
    KHAN, Humaira Ayesha appointed
    director
  24. 2016-07-12
    KHAN, Humaira Ayesha resigned
    director

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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 81 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-14

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ms Sumra Hussain
Individual · British · DOB 01/1976 · age 50
75100%
75-100% shares01/07/2022
Mr Arif Husain
Individual · British · DOB 10/1945 · age 81
75100%
75-100% shares04/07/2018
1 historic (ceased) PSC
  • Sumra Husainceased 04/07/2018· 25-50% shares · board control · significant influence · firm interest

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

8 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.

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Company details

Statusactive
Typeltd
Incorporated2016-07-12
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

C/O Mavani Shah & Co. 2nd Floor Amba House
15 College Road
Harrow
HA1 1BA
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-05-14OVERDUE
Last: 2025-04-30

Officers (2 active · 2 resigned)

HUSAIN, Arif
director · ~81y · appointed 2016-07-12
View their other companies + combined net worth →
Active
HUSSAIN, Sumra
director · ~50y · appointed 2022-10-28
View their other companies + combined net worth →
Active
HUSAIN, Sumra
director · ~50y · appointed 2016-07-12 · resigned 2016-07-12
Resigned
KHAN, Humaira Ayesha
director · ~54y · appointed 2016-07-12 · resigned 2016-07-12
Resigned

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

Recent filings (33 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-04-27
gazette-filings-brought-up-to-date
gazette · DISS40
2025-07-23
gazette-notice-compulsory
gazette · GAZ1
2025-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
accounts-with-accounts-type-dormant
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
accounts-with-accounts-type-dormant
accounts · AA
2024-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-08
accounts-with-accounts-type-dormant
accounts · AA
2023-04-25
gazette-filings-brought-up-to-date
gazette · DISS40
2022-10-29
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-10-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-28
appoint-person-director-company-with-name-date
officers · AP01
2022-10-28
gazette-notice-compulsory
gazette · GAZ1
2022-09-20