ABC1 HOLDCO LIMITED
Opportunity 72/100 (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: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2026-02-28 | 2025-02-28 |
|---|---|---|
| Average employees | 300 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
- • 1 confirmation-statement
- • 1 accounts
- • 1 confirmation-statement
- • 1 accounts
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (21 events)Click to expand
- 2026-07-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-03📄resolutionresolution · RESOLUTIONS
- 2025-09-03📄legacycapital · SH20
- 2025-09-03📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-09-03⚠️legacyinsolvency · CAP-SS
- 2025-09-03📄resolutionresolution · RESOLUTIONS
- 2024-07-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-02📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-08-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-04-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-06-28🏢Company incorporatedAs ABC1 HOLDCO LIMITED
- 2017-06-28➕MUSTAFA, Darren appointeddirector
- 2017-06-28➕MUSTAFA, Deniz appointeddirector
- 2017-06-28➕MUSTAFA, Ozay appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder age: Director aged approximately 70 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
Red flags
1 high ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-09-03: legacy
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Deniz Mustafa Individual · British · DOB 01/1983 · age 43 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/06/2017 |
Mr Darren Mustafa Individual · British · DOB 12/1979 · age 47 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/06/2017 |
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
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|---|---|---|---|---|---|---|---|
| ABT TRUST LIMITED→ 13409084 · est 2021 | £76.2k £64.8k–£87.6k | — | £76.2k | — | 4y | — | — |
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| ALBANY (WOODFORD GREEN) LIMITED(THE)→ 00997465 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
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| ALDERSTONE PARK AND OAKVIEW QUARTER (GREAT ECCLESTON) MANAGEMENT COMPANY LIMITED→ 16583661 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| ALEXANDRA COURT (HATFIELD) MANAGEMENT COMPANY LIMITED→ 05110196 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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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 →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 (3 active · 0 resigned)
Click a director name to see their full track record across all companies.