ABYAN TRADERS LTD
Opportunity 63/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £8.7k | £7.6k |
| Current assets | £6.2k | £5.2k |
| Net assets | £8.7k | £7.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 gazette
- • 1 gazette
- • 1 gazette
- • 1 accounts
Corporate timeline (16 events)Click to expand
- 2026-05-05📄gazette-notice-compulsorygazette · GAZ1
- 2025-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-06-18📄gazette-notice-compulsorygazette · GAZ1
- 2018-03-29🏢Company incorporatedAs ABYAN TRADERS LTD
- 2018-03-29➕ABBAS, Muhammad appointeddirector
- 2018-03-29📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
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
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-05
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhammad Abbas Individual · Pakistani · DOB 10/1982 · age 44 | 75–100% | — | 75-100% shares | 29/03/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Automotive · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 121 CARS HEATHROW LTD→ 14215042 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ST BMG MOTOR GROUP LTD→ 16754494 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 EV & AUTO REPAIR GROUP LTD→ 14886817 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 5RIVER TRANSPORT LIMITED→ 16141555 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 9T9 TRADING LIMITED→ 03703651 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| A2Z MOT STATION LTD→ 16113932 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A40 LIMITED→ 16150002 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AA ENGINEERING CONSULTANCY LTD→ 09390263 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AA MOTORSS LIMITED→ 15965575 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABS TRADER LTD→ 16806590 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABUZAR AUTOS LIMITED→ 15078829 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCIDENT WATCH LIMITED→ 04831248 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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 (1 active · 0 resigned)
Click a director name to see their full track record across all companies.