ABIIE LTD
💤Zombieactive
12390250 · ltd · incorporated 2020-01-07
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Wholesale of furniture, carpets and lighting equipment
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46499Wholesale of household goods (other than musical instruments) n.e.c.
- 47789Other retail sale of new goods in specialised stores (other than commercial art galleries and opticians)
- 47910Retail sale via mail order houses or via Internet
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. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
3 officers (2 active, 3 linked, 1 with DOB)
77
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
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 · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|
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 (13 events)Click to expand
- 2025-02-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-03-01➖1ST SECRETARIES LIMITED resignedcorporate-secretary
- 2023-10-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-16📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2020-09-15➕1ST SECRETARIES LIMITED appointedcorporate-secretary
- 2020-01-07🏢Company incorporatedAs ABIIE LTD
- 2020-01-07➕CHEONG, Fei Sing appointedsecretary
- 2020-01-07➕CHUAH, Khai Gan appointeddirector
- 2020-01-07📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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 |
|---|---|---|---|---|
Mr Khai Gan Chuah Individual · Malaysian · DOB 10/1969 · age 57 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/01/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3A SUPPLIES LTD→ 12631316 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 8 STAR TRADERS LTD→ 16511911 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 8 WITHIN LTD→ 14816756 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 98 LAND & HOUSE COMPANY LIMITED→ 10585482 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A42C LTD→ 16627000 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAA ATHLEISURE LTD→ 15543114 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABOUT THE BOX LIMITED→ 09981131 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACCESS TOWER SOLUTIONS LTD→ 15386103 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCIFLY LTD→ 16764542 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCUFIXFBA LTD→ 16920062 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCURACURIS LIMITED→ 11003334 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACE INTERNATIONAL TRADE LIMITED→ 14305701 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2020-01-07
Jurisdictionengland-wales
Primary SIC46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03
Officers (2 active · 1 resigned)
Active
CHUAH, Khai Gan→
Activedirector · ~57y · appointed 2020-01-07
View their other companies + combined net worth →
1ST SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2020-09-15 · resigned 2024-03-01
Click a director name to see their full track record across all companies.
Recent filings (15 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-17
accounts-with-accounts-type-dormant
accounts · AA
2025-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-15
accounts-with-accounts-type-dormant
accounts · AA
2024-10-11
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-11
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-18
accounts-with-accounts-type-dormant
accounts · AA
2021-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-12
appoint-corporate-secretary-company-with-name-date
officers · AP04
2020-09-16
incorporation-company
incorporation · NEWINC
2020-01-07