ABSA SECURITIES UNITED KINGDOM LIMITED
🏛️Establishedactive
11095672 · ltd · incorporated 2017-12-04
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
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: low (47/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (6 active, 9 linked, 9 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 (31 events)Click to expand
- 2025-04-24📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-03📄memorandum-articlesincorporation · MA
- 2024-12-23📄resolutionresolution · RESOLUTIONS
- 2024-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-25➕AGIN, James Otieno appointeddirector
- 2024-11-25➕LACEY, Jason George Vernon appointeddirector
- 2024-11-25➕RENWICK, David John appointeddirector
- 2024-11-25➖RUSSON, Charles resigneddirector
- 2024-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-16📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-26📄auditors-resignation-companyauditors · AUD
- 2022-07-26📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-14📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-08📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-22📄accounts-with-accounts-type-fullaccounts · AA
- 2019-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-05➕BUSS, Cheryl Rae appointeddirector
- 2019-11-05➕RUSSON, Charles appointeddirector
- 2019-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-30➖GIDDY, Cecil John Louis resigneddirector
- 2019-09-30➖OFONG, Temisan Gubemi John resigneddirector
- 2018-07-23➕CHAMBOKO, Judith, Ms. appointeddirector
- 2018-07-23➕MERSON, Mark Simon appointeddirector
- 2017-12-04🏢Company incorporatedAs ABSA SECURITIES UNITED KINGDOM LIMITED
- 2017-12-04➕GIDDY, Cecil John Louis appointeddirector
- 2017-12-04➕OFONG, Temisan Gubemi John appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
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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
Incorporated2017-12-04
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
40 Bank Street
London
E14 5NR
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11
Officers (6 active · 3 resigned)
AGIN, James Otieno→
Activedirector · ~57y · appointed 2024-11-25
View their other companies + combined net worth →
BUSS, Cheryl Rae→
Activedirector · ~53y · appointed 2019-11-05
View their other companies + combined net worth →
CHAMBOKO, Judith, Ms.→
Activedirector · ~50y · appointed 2018-07-23
View their other companies + combined net worth →
LACEY, Jason George Vernon→
Activedirector · ~52y · appointed 2024-11-25
View their other companies + combined net worth →
MERSON, Mark Simon→
Activedirector · ~58y · appointed 2018-07-23
View their other companies + combined net worth →
RENWICK, David John→
Activedirector · ~52y · appointed 2024-11-25
View their other companies + combined net worth →
GIDDY, Cecil John Louis→
Resigneddirector · ~53y · appointed 2017-12-04 · resigned 2019-09-30
OFONG, Temisan Gubemi John→
Resigneddirector · ~58y · appointed 2017-12-04 · resigned 2019-09-30
RUSSON, Charles→
Resigneddirector · ~60y · appointed 2019-11-05 · resigned 2024-11-25
Click a director name to see their full track record across all companies.
Recent filings (31 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-13
accounts-with-accounts-type-full
accounts · AA
2025-04-24
memorandum-articles
incorporation · MA
2025-02-03
resolution
resolution · RESOLUTIONS
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-18
appoint-person-director-company-with-name-date
officers · AP01
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-12-13
termination-director-company-with-name-termination-date
officers · TM01
2024-12-13
accounts-with-accounts-type-full
accounts · AA
2024-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-07
accounts-with-accounts-type-full
accounts · AA
2023-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-05
auditors-resignation-company
auditors · AUD
2022-09-26
accounts-with-accounts-type-full
accounts · AA
2022-07-26