ABC1066 CONSULTING PLC
- 52241SIC 52241
- 52242SIC 52242
- 52290Other transportation support activities
Opportunity 51/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2023-09-30 |
|---|---|
| Average employees | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
- • 1 gazette
- • 1 gazette
- • 1 dissolution
- • 1 gazette
- • 1 dissolution
- • 1 change-of-name
Corporate timeline (41 events)Click to expand
- 2026-04-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-04-09📄dissolution-application-strike-off-companydissolution · DS01
- 2025-12-17✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-07-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-12📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-06-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-03📄gazette-notice-compulsorygazette · GAZ1
- 2025-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-10➖THOMPSON, Kevin Paul resigneddirector
- 2024-09-27➕THOMPSON, Kevin Paul appointeddirector
- 2024-09-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-05➖FOX, James resigneddirector
- 2024-04-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-20📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-01📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-26📄capital-cancellation-sharescapital · SH06
- 2022-05-10📄capital-cancellation-sharescapital · SH06
- 2022-05-10📄capital-alter-shares-subdivisioncapital · SH02
- 2021-04-22➖FORSYTH, John resignedsecretary
- 2021-04-22➖FORSYTH, John Christopher resigneddirector
- 2020-12-01➕LEAVEY, George Robert appointeddirector
- 2020-09-25➖MUNDAY, George resigneddirector
- 2020-08-20➕FORSYTH, John appointedsecretary
- 2020-08-20➖GREENSTONE, Nicolas Antony resignedsecretary
- 2020-08-20➕FORSYTH, John Christopher appointeddirector
- 2020-08-20➕MUNDAY, George appointeddirector
- 2020-06-16➕GREENSTONE, Nicolas Antony appointedsecretary
- 2020-06-15➖GREENSTONE, Nicolas David Antony resignedsecretary
- 2020-06-15➖GREENSTONE, Nicolas David Antony resigneddirector
- 2020-06-12➖LEAVEY, George Robert resigneddirector
- 2020-02-03➕GREENSTONE, Nicolas David Antony appointeddirector
- 2020-02-03➕LEAVEY, George Robert appointeddirector
- 2020-02-03➖PERSTON, Andrew resigneddirector
- 2019-12-04➕GREENSTONE, Nicolas David Antony appointedsecretary
- 2019-12-04➕PERSTON, Andrew appointeddirector
- 2019-09-30🏢Company incorporatedAs ABC1066 CONSULTING PLC
- 2019-09-30➕FOX, James appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high · 1 med · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-03-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-26
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-12-17: certificate-change-of-name-company
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr George Robert Leavey Individual · British · DOB 10/1973 · age 53 | 75–100% | — | 75-100% shares | 26/04/2022 |
4 historic (ceased) PSCs
- Mr Nicolas David Antony Greenstoneceased 15/06/2020· 25-50% shares
- Mr George Robert Leaveyceased 13/06/2020· 25-50% shares
- Mr James Foxceased 05/08/2024· significant influence
- Mr James Foxceased 24/02/2020· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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10 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 →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
Registered office
Filing status
Officers (1 active · 10 resigned)
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