ABC TAXIS STAMFORD LTD
🏛️Establishedactive
12013199 · ltd · incorporated 2019-05-23
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 Feb 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
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. Most likely exit: share sale to pe / searcher (58/100).
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
15 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 | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Average employees | 0 | 0 |
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 (12 events)Click to expand
- 2025-11-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-12📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-01-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-09📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2019-05-23🏢Company incorporatedAs ABC TAXIS STAMFORD LTD
- 2019-05-23➕HUSSAIN, Shahid appointeddirector
- 2019-05-23➕MUSHTAQ, Khawar appointeddirector
- 2019-05-23📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial 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.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
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 Khawar Mushtaq Individual · British · DOB 06/1982 · age 44 | 50–75% | 50–75% | 50-75% shares · 50-75% voting · firm interest | 23/05/2019 |
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 · Transport & logistics · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A B TEXEL UK LIMITED→ 05518095 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| A D DASKUS LTD→ 12650513 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A D DISTRIBUTION LINCS LTD→ 15988206 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A.C TRANS LTD→ 15696508 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A1 STORAGE SOLUTIONS LIMITED→ 11783618 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A1 TAXI SPALDING LTD→ 16341495 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A26 LIMITED→ 16774372 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AANISA LIMITED→ 16271841 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AARON STONE LTD.→ 07862462 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AAS TRANSPORT LTD→ 16298831 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDELLIEXPRESS LIMITED→ 12360768 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABE TRANS LTD→ 14906676 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2019-05-23
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320
Registered office
Priory Industries
Cherryholt Lane
Stamford
Lincolnshire
PE9 2EQ
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-06-05
Last: 2025-05-22
Officers (2 active · 0 resigned)
HUSSAIN, Shahid→
Activedirector · ~47y · appointed 2019-05-23
View their other companies + combined net worth →
MUSHTAQ, Khawar→
Activedirector · ~44y · appointed 2019-05-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (15 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-18
change-account-reference-date-company-current-shortened
accounts · AA01
2024-02-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-30
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-22
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-02
change-account-reference-date-company-previous-shortened
accounts · AA01
2020-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-08
incorporation-company
incorporation · NEWINC
2019-05-23