ABABBEEL CARS LTD
Opportunity 67/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £8.9k | — |
| Net assets | £8.9k | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 gazette
- • 2 officers
- • 2 persons-with-significant-control
Corporate timeline (27 events)Click to expand
- 2026-01-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-01-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-31✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-30📄gazette-notice-compulsorygazette · GAZ1
- 2025-11-01➖RAZA, Ali resigneddirector
- 2025-09-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-06-19➕RAZA, Ali appointeddirector
- 2025-06-19➖RICHARDS, Ronald Terence resigneddirector
- 2025-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-25📄gazette-notice-compulsorygazette · GAZ1
- 2025-03-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-01➕SHAH, Syed Ali Naqi appointeddirector
- 2024-10-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-03-19📄gazette-notice-compulsorygazette · GAZ1
- 2023-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-01-27🏢Company incorporatedAs ABABBEEL CARS LTD
- 2017-01-27➕RICHARDS, Ronald Terence appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 med · 1 lowMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: RAZA, Ali resigned 2025-11-01; RICHARDS, Ronald Terence resigned 2025-06-19
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-12-31: certificate-change-of-name-company
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Syed Ali Naqi Shah Individual · Pakistani · DOB 03/1997 · age 29 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/02/2025 |
2 historic (ceased) PSCs
- Ali Razaceased 01/11/2025· 75-100% shares · 75-100% voting · board control
- Mr Ronald Terence Richardsceased 19/06/2025· 75-100% shares · 75-100% voting · board control · significant influence · trust interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Automotive · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13 CARS LTD→ 16442312 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4X4HQ LTD→ 12162254 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A & J AUTOS LTD→ 06318736 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| A & J MOT AND AUTO REPAIRS LIMITED→ 07648940 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A.K AUTO EMPIRE LTD→ 13226129 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A1 POWDER COAT LTD→ 13375975 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A7 CARS LTD→ 15286353 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBASI AUTOMOBILE AND RECOVERY LTD→ 16763629 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCULINK LIMITED→ 01878984 · est 1985 · no financials extracted | — | — | — | — | 41y | — | — |
| ACE AUTO SPARES LTD→ 11261148 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ACUMEC LIMITED→ 11440217 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADAM 4 YOU LTD→ 10878626 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 2 resigned)
Click a director name to see their full track record across all companies.