ABEN CAPITAL LTD
🏛️Establishedactive
12273880 · ltd · incorporated 2019-10-22
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 Mar 2025
Net worth
£15.7k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
- 78109Other activities of employment placement agencies
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (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 (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 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
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £15,743
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£16k
↑ 597% YoY
Current Assets
£52k
↑ 29% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £15.7k | £2.3k |
| Current assets | £51.7k | £40.2k |
| Net assets | £15.7k | £2.3k |
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
1
filing
- • 1 address
Last 180 days
1
filing
- • 1 address
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-02-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-05-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-04-27📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-04-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-04-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-04-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-04-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-10-22🏢Company incorporatedAs ABEN CAPITAL LTD
- 2019-10-22➕BOYD WALLIS, James appointeddirector
- 2019-10-22➕FINDLAY, Stephen William appointeddirector
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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Boyd Wallis Holdings Ltd
Corporate parent · holds 25-50% shares
🏛️significant stake
Cabot Yard Ltd
Corporate parent · holds 25-50% shares
⬇
ABEN CAPITAL LTD
This company · 12273880
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Boyd Wallis Holdings Ltd Corporate entity | 25–50% | — | 25-50% shares | 26/03/2021 |
Cabot Yard Ltd Corporate entity | 25–50% | — | 25-50% shares | 26/03/2021 |
Mr Stephen William Findlay Individual · British · DOB 02/1980 · age 46 | — | — | board controlboard control | 22/10/2019 |
Mr James Boyd Wallis Individual · British · DOB 05/1979 · age 47 | — | — | board controlboard control | 22/10/2019 |
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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 360-EQUITY LIMITED→ 11971621 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 42 RISK MANAGEMENT LIMITED→ 15788806 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4879 CASTELLO LTD→ 09627515 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 4TALL TREES LIMITED→ 13922681 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 61M LTD→ 09036590 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AARON CAPITAL MANAGEMENT LIMITED→ 05456660 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AB33 LTD→ 13546637 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABANS GLOBAL LIMITED→ 07225900 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ABBEY LENDING I LIMITED→ 14260381 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABF BRL FINANCE LTD→ 11001902 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABF MXN FINANCE LIMITED→ 07809642 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABI FOL CONSULTING LIMITED→ 08195342 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2019-10-22
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
167-169 Great Portland Street
London
W1W 5PF
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-30
Last: 2025-06-16
Officers (2 active · 0 resigned)
BOYD WALLIS, James→
Activedirector · ~47y · appointed 2019-10-22
View their other companies + combined net worth →
FINDLAY, Stephen William→
Activedirector · ~46y · appointed 2019-10-22
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (28 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-04
change-person-director-company-with-change-date
officers · CH01
2024-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-05
change-person-director-company-with-change-date
officers · CH01
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-23