ABARI TRADING LTD
🏛️Establishedactive
11687065 · ltd · incorporated 2018-11-20
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 Nov 2024
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 46120
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46130SIC 46130
- 46170SIC 46170
- 46190Agents involved in the sale of a variety of goods
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 77/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (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, 4 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 (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
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 | 2024-11-30 | 2023-11-30 |
|---|
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-08-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-31➕GAYE, Modou appointeddirector
- 2022-08-31➕GAYE, Mustapha appointeddirector
- 2022-08-31➖BUYUKDENIZ, Abdul Aziz resigneddirector
- 2022-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-08-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-10-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-30➖YAZICI, Salih resigneddirector
- 2018-12-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-12-10📄change-person-director-company-with-change-dateofficers · CH01
- 2018-12-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-11-20🏢Company incorporatedAs ABARI TRADING LTD
- 2018-11-20➕GAYE, Pa Amat appointeddirector
- 2018-11-20➕BUYUKDENIZ, Abdul Aziz appointeddirector
- 2018-11-20➕YAZICI, Salih appointeddirector
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
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Abari Group Ltd holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Abari Group Ltd
Corporate parent · holds 50-75% shares · board control
⬇
ABARI TRADING LTD
This company · 11687065
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Abari Group Ltd Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control · trust interest · firm interest | 31/08/2022 |
Mr Modou Gaye Individual · British · DOB 08/1989 · age 37 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · trust interest · firm interest | 31/08/2022 |
Mr Pa Amat Gaye Individual · British · DOB 09/1963 · age 63 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/11/2018 |
2 historic (ceased) PSCs
- Mr Abdul Aziz Buyukdenizceased 31/08/2022· 25-50% shares · 25-50% voting
- Mr Salih Yaziciceased 30/12/2018· 25-50% shares · 25-50% voting
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 · Wholesale & distribution · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1573 CIGARS LIMITED→ 14251253 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ST CLASS MEAT LTD→ 15854594 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 DIMENSION DESIGN TECHNOLOGIES LTD→ 05579820 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 7 & ABOVE LTD→ 16347218 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 8 & SAFE LIMITED→ 12724387 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A BROMBERG (EXPORTERS) LIMITED→ 00540425 · est 1954 · no financials extracted | — | — | — | — | 71y | — | — |
| ABC CEYLON LIMITED→ 16817142 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABD ENGLAND LTD→ 15303615 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABDINARA LTD→ 16850961 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULLAH BUSINESS SOLUTION COMPANY LTD→ 16559528 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULRAHMAN ALSWADI FOR TRADING LTD→ 15967972 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABEERAH KHAN LTD→ 16623361 · 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
Incorporated2018-11-20
Jurisdictionengland-wales
Primary SIC46120 — SIC 46120
Registered office
21 Galahad Road
London
N9 9UU
United Kingdom
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11
Officers (3 active · 2 resigned)
Active
GAYE, Mustapha→
Activedirector · ~34y · appointed 2022-08-31
View their other companies + combined net worth →
GAYE, Pa Amat→
Activedirector · ~63y · appointed 2018-11-20
View their other companies + combined net worth →
BUYUKDENIZ, Abdul Aziz→
Resigneddirector · ~70y · appointed 2018-11-20 · resigned 2022-08-31
YAZICI, Salih→
Resigneddirector · ~79y · appointed 2018-11-20 · resigned 2018-12-30
Click a director name to see their full track record across all companies.
Recent filings (26 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
accounts-with-accounts-type-dormant
accounts · AA
2025-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-03
accounts-with-accounts-type-dormant
accounts · AA
2024-08-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-04
accounts-with-accounts-type-dormant
accounts · AA
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-12
accounts-with-accounts-type-dormant
accounts · AA
2022-08-31
appoint-person-director-company-with-name-date
officers · AP01
2022-08-31
appoint-person-director-company-with-name-date
officers · AP01
2022-08-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-08-31
termination-director-company-with-name-termination-date
officers · TM01
2022-08-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-08-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-22