ABA CARS LONDON LIMITED
🏛️Establishedactive
11185638 · ltd · incorporated 2018-02-05
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 Feb 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (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 (73/100).
Data confidence
Overall: high (80/100)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
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
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 | 2025-02-28 | 2024-02-28 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
7
filings
- • 4 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
7
filings
- • 4 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-02➕ERPOLAT, Vural appointeddirector
- 2026-03-02➕MOMANI, Sami Mansour appointeddirector
- 2026-03-02➖ERPOLAT, Vural resigneddirector
- 2026-03-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-01➖MOMANI, Sami resigneddirector
- 2025-10-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-05🏢Company incorporatedAs ABA CARS LONDON LIMITED
- 2018-02-05➕ERPOLAT, Vural appointeddirector
- 2018-02-05➕MOMANI, Sami appointeddirector
- 2018-02-05📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ERPOLAT, Vural resigned 2026-03-02; MOMANI, Sami resigned 2026-03-01
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sami Mansour Momani Individual · British · DOB 07/1962 · age 64 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/03/2026 |
1 historic (ceased) PSC
- Mr Sami Momaniceased 02/03/2026· 75-100% shares
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 · Transport & logistics · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 24/7 STORAGE CONTAINERS LTD→ 16924848 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2RIDE LTD→ 16292379 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2YOU LTD→ 12698962 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3AAA VENTURES LIMITED→ 12735790 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 7 HILL DELIVERY SERVICES LIMITED→ 11198820 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 7EVEN ENTERTAINMENT LTD→ 12041283 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 96 MILLION LIMITED→ 15182077 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAR DE CATERING AND EVENT MANAGEMENT LTD→ 13933710 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ABBITRON LTD→ 15131729 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBM GROUP LTD→ 16370975 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBOTT T & C LIMITED→ 13118376 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABC HAPPY BUS SERVICE LIMITED→ 08088420 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2018-02-05
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320
Registered office
Suite 9 37 Stanmore Hill
Stanmore
Middlesex
HA7 3DS
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-18
Last: 2026-02-04
Officers (2 active · 2 resigned)
ERPOLAT, Vural→
Activedirector · ~44y · appointed 2026-03-02
View their other companies + combined net worth →
MOMANI, Sami Mansour→
Activedirector · ~64y · appointed 2026-03-02
View their other companies + combined net worth →
ERPOLAT, Vural→
Resigneddirector · ~44y · appointed 2018-02-05 · resigned 2026-03-02
MOMANI, Sami→
Resigneddirector · ~64y · appointed 2018-02-05 · resigned 2026-03-01
Click a director name to see their full track record across all companies.
Recent filings (23 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-06
termination-director-company-with-name-termination-date
officers · TM01
2026-03-06
appoint-person-director-company-with-name-date
officers · AP01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
appoint-person-director-company-with-name-date
officers · AP01
2026-03-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-02
accounts-with-accounts-type-dormant
accounts · AA
2025-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-04
accounts-with-accounts-type-dormant
accounts · AA
2024-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
accounts-with-accounts-type-dormant
accounts · AA
2023-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-11
accounts-with-accounts-type-dormant
accounts · AA
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-07