ABBEY FINANCE (AP&JY) LIMITED

💤Zombieactive
12457953 · ltd · incorporated 2020-02-12
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 Jul 2025
Net worth
£70.4k
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 66-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 66). 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 (73/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £70,449
Net assets shrinking
Down £5,715 YoY
Cash YoY
-6%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£59k
↓ 5.8% YoY
Net Worth
£70k
↓ 7.5% YoY
Current Assets
£87k
↓ 34% YoY
Current Liabilities
£0£26k£53k£79k£106k£132kJul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31
Total assets£79.1k£76.2k
Current assets£86.9k£132.0k
Cash£59.1k£62.8k
Debtors£27.8k£69.2k
Net assets£70.4k£76.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
3
filings
  • 1 accounts
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Last 180 days
3
filings
  • 1 accounts
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2026-04-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-02-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-04-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-02-18
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  5. 2025-02-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-03-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-04-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-11-01
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2021-10-25
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  10. 2020-02-12
    🏢
    Company incorporated
    As ABBEY FINANCE (AP&JY) LIMITED
  11. 2020-02-12
    GARDINER, Anthony Peter appointed
    director
  12. 2020-02-12
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

95/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 66 — succession pressure is live.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-02-18: certificate-change-of-name-company

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Antony Peter Gardiner
Individual · British · DOB 06/1960 · age 66
5075%
50–75%board control50-75% shares · 50-75% voting · board control12/02/2020
Mrs Joy Yvonne Gardiner
Individual · British · DOB 02/1960 · age 66
2550%
25–50%board control25-50% shares · 25-50% voting · board control12/02/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Financial services · WS postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
2ND CITY FINANCE LTD
13055699 · est 2020 · no financials extracted
5y
42 WEALTH MANAGEMENT LTD
09873045 · est 2015 · no financials extracted
10y
528 INVESTMENTS LIMITED
16106849 · est 2024 · no financials extracted
1y
A S R FINANCIAL LIMITED
14663101 · est 2023 · no financials extracted
3y
A T FINANCIAL SERVICES LTD
12628112 · est 2020 · no financials extracted
5y
AF FINANCIAL CONSULTANTS LTD
11824407 · est 2019 · no financials extracted
7y
AFR CAPITAL LTD
12794133 · est 2020 · no financials extracted
5y
AGREE MORTGAGE SOLUTIONS LTD
14373389 · est 2022 · no financials extracted
3y
ALDRIDGE BOOK-KEEPING SERVICES LIMITED
04720045 · est 2003 · no financials extracted
23y
ALDRIDGE MORTGAGES & PROTECTION LIMITED
15304667 · est 2023 · no financials extracted
2y
ALIMITA 2 LIMITED
16493335 · est 2025 · no financials extracted
ALIMITA 3 LIMITED
16495825 · est 2025 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2020-02-12
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

Mulroy House Shute Hill
Chorley
Lichfield
WS13 8DA
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-02-25
Last: 2026-02-11

Officers (1 active · 0 resigned)

GARDINER, Anthony Peter
director · ~66y · appointed 2020-02-12
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (16 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-15
certificate-change-of-name-company
change-of-name · CERTNM
2025-02-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-14
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-11-01
change-account-reference-date-company-previous-extended
accounts · AA01
2021-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-12