ABBEY ICT HOLDINGS LTD

🏛️Establishedactive
11440945 · ltd · incorporated 2018-06-29
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 7.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 66-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 7.6y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 7.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (82/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
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
8 connected companies via shared directors
69
Filing history
46 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
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£24k£49k£73k£97k£122kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Total assets£121.8k
Cash£185
Net assets£121.8k
Average employees2

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
0
filings
Last 90 days
4
filings
  • 2 officers
  • 2 persons-with-significant-control
Last 180 days
5
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-03-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-03-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-03-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2026-03-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2026-01-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-10-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-07-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-07-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2025-06-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-06-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2025-03-26
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  12. 2025-02-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2025-02-26
    🔒
    Charge registered #2
    Lender: Npif Ii -Debt Nw LP Acting by Fwc Npifii Debt Gp Limited, as the General Partner of Npif Ii Debt Nw LP, Acting by Fw Capital Limited
  14. 2025-02-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2025-02-25
    🔓
    Charge satisfied #1
  16. 2024-07-24
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  17. 2023-10-17
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  18. 2023-01-11
    📄
    memorandum-articles
    incorporation · MA
  19. 2023-01-11
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2022-09-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  21. 2022-09-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-08-11
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  23. 2021-11-29
    📄
    capital-name-of-class-of-shares
    capital · SH08
  24. 2018-10-03
    🔒
    Charge registered #1
    Lender: Evbl (General Partner Ev Sme Loans) Limited Acting on Behalf of and in Its Capacity as General Partner to Enterprise Ventures Sme Loans LP
  25. 2018-06-29
    🏢
    Company incorporated
    As ABBEY ICT HOLDINGS LTD
  26. 2018-06-29
    BOTHAM, Andrew Derek appointed
    director
  27. 2018-06-29
    WILSON, Andrew George appointed
    director

Owner dependency

78/100
High — earn-out structure required

Material 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.
  • +Founder age: Director aged approximately 66 — succession pressure is live.
  • +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. 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 ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-03-26: certificate-change-of-name-company

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Andrew George Wilson
Individual · British · DOB 07/1960 · age 66
5075%
50–75%50-75% shares · 50-75% voting29/06/2018
Mr Andrew Derek Botham
Individual · British · DOB 05/1970 · age 56
2550%
25–50%25-50% shares · 25-50% voting29/06/2018

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2018-06-29
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Logic House
Ordnance Street
Blackburn
Lancashire
BB1 3AE
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-07-13
Last: 2025-06-29

Officers (2 active · 0 resigned)

BOTHAM, Andrew Derek
director · ~56y · appointed 2018-06-29
View their other companies + combined net worth →
Active
WILSON, Andrew George
director · ~66y · appointed 2018-06-29
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Npif Ii -Debt Nw LP Acting by Fwc Npifii Debt Gp , as the General Partner of Npif Ii Debt Nw LP, Acting by Fw Capital
Npif Ii -Debt Nw LP Acting by Fwc Npifii Debt Gp Limited, as the General Partner of Npif Ii Debt Nw LP, Acting by Fw Capital Limited
A registered charge2 properties26/02/2025
satisfied
Evbl (General Partner Ev Sme Loans) Acting on Behalf of and in Its Capacity as General Partner to Enterprise Ventures Sme Loans LP
Evbl (General Partner Ev Sme Loans) Limited Acting on Behalf of and in Its Capacity as General Partner to Enterprise Ventures Sme Loans LP
A registered charge1 property03/10/201825/02/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (46 total)

change-person-director-company-with-change-date
officers · CH01
2026-03-13
change-person-director-company-with-change-date
officers · CH01
2026-03-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-15
change-person-director-company-with-change-date
officers · CH01
2025-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-16
change-person-director-company-with-change-date
officers · CH01
2025-07-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-16
change-person-director-company-with-change-date
officers · CH01
2025-06-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-19
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-27
mortgage-satisfy-charge-full
mortgage · MR04
2025-02-25
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-07-24