ABSM ENTERPRISE LIMITED
💤Zombieactive
11442918 · ltd · incorporated 2018-07-02
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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 (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
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 · accounting standard unknown| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Average employees | 100 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-04-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-03-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-04-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-16➕RAJA, Zubair Wali appointeddirector
- 2023-01-16➖MUDASSER, Abdul Rafeh resigneddirector
- 2022-04-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-10-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-09-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-09-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-08-16➖SHAHZAD, Imran resigneddirector
- 2020-05-14➕SHAHZAD, Imran appointeddirector
- 2020-04-03➖SHAHZAD, Imran resigneddirector
- 2020-02-27➕MUDASSER, Abdul Rafeh appointeddirector
- 2019-06-15➖KAUSER, Shanela resigneddirector
- 2019-05-17➕SHAHZAD, Imran appointeddirector
- 2018-07-02🏢Company incorporatedAs ABSM ENTERPRISE LIMITED
- 2018-07-02➕KAUSER, Shanela appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Zubair Wali Raja Individual · British · DOB 08/1984 · age 42 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/04/2024 |
4 historic (ceased) PSCs
- Ms Aaminah Zubair Rajaceased 10/04/2024· 75-100% shares · 75-100% voting
- Miss Shanela Kauserceased 27/10/2020· 75-100% shares
- Mr Abdul Rafeh Mudasserceased 24/09/2020· 75-100% shares
- Miss Shanela Kauserceased 04/09/2020· significant influence
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 · Property · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 106 A CHINGFORD MOUNT LTD→ 11602582 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1120 PROPERTIES LTD→ 12842693 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 113 HOLLOWAY LTD→ 14772386 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 118 HIGH STREET WATFORD 2026 LIMITED→ 16976179 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 12 JOHN CLYNE LTD→ 14465581 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 120 CREST ESTATES LIMITED→ 10120446 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 130 JIGSAW LDN LIMITED→ 11869584 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 13675410 LTD→ 13675410 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 138A KHH LIMITED→ 11653246 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 15 ROWAN CRESCENT LTD→ 13515016 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 153 AMHURST ROAD LTD→ 15322386 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 154 COMMERCIAL ROAD PORTSMOUTH 2018 LIMITED→ 11469906 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2018-07-02
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
42 Albert Road
London
E17 7PS
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-05-08
Last: 2026-04-24
Officers (1 active · 4 resigned)
RAJA, Zubair Wali→
Activedirector · ~42y · appointed 2023-01-16
View their other companies + combined net worth →
KAUSER, Shanela→
Resigneddirector · ~33y · appointed 2018-07-02 · resigned 2019-06-15
MUDASSER, Abdul Rafeh→
Resigneddirector · ~28y · appointed 2020-02-27 · resigned 2023-01-16
SHAHZAD, Imran→
Resigneddirector · ~45y · appointed 2020-05-14 · resigned 2020-08-16
SHAHZAD, Imran→
Resigneddirector · ~45y · appointed 2019-05-17 · resigned 2020-04-03
Click a director name to see their full track record across all companies.
Recent filings (37 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-06
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-28
termination-director-company-with-name-termination-date
officers · TM01
2023-02-22
appoint-person-director-company-with-name-date
officers · AP01
2023-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-09