ABBEXA CAPITAL LTD
🏛️Establishedactive
12129610 · ltd · incorporated 2019-07-30
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 Apr 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Security dealing on own account
Sector: Financial & insurance
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: 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
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
19 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 · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| 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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2025-10-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-02📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-19➕PRESTON, Robert appointeddirector
- 2024-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-19📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2021-04-19📍change-sail-address-company-with-new-addressaddress · AD02
- 2021-01-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-19📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2019-07-30🏢Company incorporatedAs ABBEXA CAPITAL LTD
- 2019-07-30➕PRESTON, Sabrina Ines appointeddirector
- 2019-07-30📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Sabrina Ines Preston Individual · British · DOB 04/1987 · age 39 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/07/2019 |
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 · Financial services · CB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASE INTERNATIONAL LTD→ 11841295 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| CRISP CAPITAL LIMITED→ 11312813 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| CROWN EQUITY LTD→ 12608357 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CU PENSION TRUSTEE LIMITED→ 06600561 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| D CHURCH FINANCIAL SOLUTIONS LIMITED→ 11808874 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| DAN HOLDINGS LIMITED→ 06665007 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| DANCING LEDGE FIC LTD→ 15209461 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DARWINEX GLOBAL CS LTD→ 16376623 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DEBT & MONEY ADVICE SUPPORT CIC→ 09203918 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| DH MORTGAGES LTD→ 17112060 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| DIVINE WEALTH MANAGEMENT LIMITED→ 05021645 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| DMG CAPITAL LTD→ 11387220 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2019-07-30
Jurisdictionengland-wales
Primary SIC64991 — Security dealing on own account
Registered office
181 Cambridge Science Park
Cambridge
CB4 0GJ
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-03-10
Last: 2026-02-24
Officers (2 active · 0 resigned)
PRESTON, Robert→
Activedirector · ~45y · appointed 2024-02-19
View their other companies + combined net worth →
PRESTON, Sabrina Ines→
Activedirector · ~39y · appointed 2019-07-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (19 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04
change-sail-address-company-with-old-address-new-address
address · AD02
2024-03-02
appoint-person-director-company-with-name-date
officers · AP01
2024-03-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-17
move-registers-to-sail-company-with-new-address
address · AD03
2021-04-19
change-sail-address-company-with-new-address
address · AD02
2021-04-19