ABSOLUTE PAYMENT SOLUTIONS LTD
🏛️Establishedactive
11424003 · ltd · incorporated 2018-06-20
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 Jun 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
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
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
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 | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 300 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
5
filings
- • 3 officers
- • 2 persons-with-significant-control
Last 90 days
5
filings
- • 3 officers
- • 2 persons-with-significant-control
Last 180 days
7
filings
- • 3 officers
- • 2 persons-with-significant-control
- • 1 address
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-13➕RAHAL, Anis appointeddirector
- 2026-05-13➕WILLIAMS, Dyfan Tudur appointeddirector
- 2026-05-13➖HARVIE, Paul Alan resigneddirector
- 2026-01-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖WILKINSON, Connor Lewis resigneddirector
- 2024-08-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-01➕WILKINSON, Connor Lewis appointeddirector
- 2024-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-31➖WILKINSON, Connor Lewis resigneddirector
- 2023-10-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-08-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-01➕WILKINSON, Connor Lewis appointeddirector
- 2018-06-20🏢Company incorporatedAs ABSOLUTE PAYMENT SOLUTIONS LTD
- 2018-06-20➕HARVIE, Paul Alan appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Anis Rahal Individual · French · DOB 03/1974 · age 52 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 13/05/2026 |
4 historic (ceased) PSCs
- Mr Connor Lewis Wilkinsonceased 31/12/2024· 25-50% shares · 25-50% voting · board control
- Mr Paul Alan Harvieceased 13/05/2026· 75-100% shares · 75-100% voting · board control
- Wilkinson Group Holdings Limitedceased 31/12/2023· 25-50% shares · 25-50% voting · board control
- Mr Paul Alan Harvieceased 01/07/2023· 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
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|---|---|---|---|---|---|---|---|
| 10 OF HEARTS LTD→ 15095059 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 107FM LTD→ 13195326 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 21ST 100 NETWORK LTD.→ 16158263 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3C3IMPACT LTD→ 16538692 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 42SID LTD→ 16550923 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 43 CLICKS NORTH LTD→ 11082557 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 4SIGHT SURVEYING LTD→ 13835642 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 7 3 SOLUTIONS LIMITED→ 05175420 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| A2Z INTERACTIVE LTD→ 09119397 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABILITY IT SERVICES LTD→ 06966482 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ABT-CAD SERVICES LIMITED→ 09564606 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACEHILM PRODUCTIONS LTD→ 16661135 · est 2025 · 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
Incorporated2018-06-20
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
Business Centre @ The Deep
Tower Street
Hull
HU1 4BG
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-01-12
Last: 2025-12-29
Officers (2 active · 3 resigned)
Active
WILLIAMS, Dyfan Tudur→
Activedirector · ~55y · appointed 2026-05-13
View their other companies + combined net worth →
HARVIE, Paul Alan→
Resigneddirector · ~59y · appointed 2018-06-20 · resigned 2026-05-13
WILKINSON, Connor Lewis→
Resigneddirector · ~31y · appointed 2024-04-01 · resigned 2024-12-31
WILKINSON, Connor Lewis→
Resigneddirector · ~31y · appointed 2023-07-01 · resigned 2023-12-31
Click a director name to see their full track record across all companies.
Recent filings (39 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-05-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-14
appoint-person-director-company-with-name-date
officers · AP01
2026-05-14
appoint-person-director-company-with-name-date
officers · AP01
2026-05-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-14
termination-director-company-with-name-termination-date
officers · TM01
2025-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-30
appoint-person-director-company-with-name-date
officers · AP01
2024-04-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-24