ABACI ONLINE LTD
🏛️Establishedactive
11057112 · ltd · incorporated 2017-11-09
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 Mar 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Wholesale of textiles
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46420Wholesale of clothing and footwear
- 47510SIC 47510
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
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. 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.
Company profile
address, 3 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 12 | 500 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-30📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-03-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-01➕TASDEMIR, Dervis appointeddirector
- 2021-05-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-05-14📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-04-20📄gazette-notice-compulsorygazette · GAZ1
- 2019-08-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-07-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-11-09🏢Company incorporatedAs ABACI ONLINE LTD
- 2017-11-09➕TASDEMIR, Yusuf, Mr. appointeddirector
Owner dependency
71/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Dervis Tasdemir Individual · Turkish · DOB 09/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/06/2021 |
Mr. Yusuf Tasdemir Individual · Turkish · DOB 08/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 09/11/2017 |
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 · Wholesale & distribution · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3A SUPPLIES LTD→ 12631316 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 8 STAR TRADERS LTD→ 16511911 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 8 WITHIN LTD→ 14816756 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 98 LAND & HOUSE COMPANY LIMITED→ 10585482 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A42C LTD→ 16627000 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAA ATHLEISURE LTD→ 15543114 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AB DECOR INC LTD→ 15079053 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABAAD AL DAW FOR COMMERCIAL INVESTMENT LTD→ 16814546 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBEYLANE HOME LTD→ 16788955 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABERTEN LTD→ 11904922 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABIIE LTD→ 12390250 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABM-SUP LTD→ 16959516 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2017-11-09
Jurisdictionengland-wales
Primary SIC46410 — Wholesale of textiles
Registered office
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-24
Last: 2025-08-10
Officers (2 active · 0 resigned)
TASDEMIR, Dervis→
Activedirector · ~43y · appointed 2021-06-01
View their other companies + combined net worth →
TASDEMIR, Yusuf, Mr.→
Activedirector · ~45y · appointed 2017-11-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (28 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-11
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-10
change-account-reference-date-company-current-shortened
accounts · AA01
2022-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-03-11
appoint-person-director-company-with-name-date
officers · AP01
2022-03-09