ABAGA HOUSE LIMITED
🏛️Establishedactive
12497015 · ltd · incorporated 2020-03-04
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
£-346.0k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 73120Media representation services
- 74209Other photographic activities
- 90030Artistic creation
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Negative net assets
Liabilities exceed assets by £346,010
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£346k
↓ 1043% YoY
Current Assets
£84k
↑ 61% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £-343.0k | £-27.3k |
| Current assets | £84.1k | £52.3k |
| Net assets | £-346.0k | £-30.3k |
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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-14➕FERGUSON, Sarah Jane appointeddirector
- 2025-05-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-27➖FALODUN, Daniel Ayodapo Alani resigneddirector
- 2023-11-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-01➕HASMAT-ALI, Reyaz appointeddirector
- 2023-07-05➖UDO UDOMA, Usoro Ademide resigneddirector
- 2023-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-01➕FALODUN, Daniel Ayodapo Alani appointeddirector
- 2022-05-12📄capital-allotment-sharescapital · SH01
- 2022-05-12📄capital-allotment-sharescapital · SH01
- 2022-05-11📄capital-alter-shares-subdivisioncapital · SH02
- 2022-02-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-01➕UDO UDOMA, Usoro Ademide appointeddirector
- 2020-03-04🏢Company incorporatedAs ABAGA HOUSE LIMITED
- 2020-03-04➕HASMAT-ALI, Diallo Nehemiah appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Diallo Nehemiah Hasmat-Ali Individual · British · DOB 05/1988 · age 38 | 50–75% | — | 50-75% shares | 04/03/2020 |
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
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|---|---|---|---|---|---|---|---|
| AACIREY LIMITED→ 17081689 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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| ABBYMARKS INTERNATIONAL LTD→ 11473400 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABDUL REHMAN ALI LIMITED→ 16655304 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABESAN LTD→ 15187280 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABFAR SERVICE LIMITED→ 08068479 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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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
Incorporated2020-03-04
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet
Registered office
3.1 Building A4 10 Monro Way
London
SE10 0EJ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-13
Last: 2026-04-29
Officers (3 active · 2 resigned)
FERGUSON, Sarah Jane→
Activedirector · ~55y · appointed 2025-05-14
View their other companies + combined net worth →
HASMAT-ALI, Diallo Nehemiah→
Activedirector · ~38y · appointed 2020-03-04
View their other companies + combined net worth →
HASMAT-ALI, Reyaz→
Activedirector · ~53y · appointed 2023-11-01
View their other companies + combined net worth →
FALODUN, Daniel Ayodapo Alani→
Resigneddirector · ~34y · appointed 2023-01-01 · resigned 2023-11-27
UDO UDOMA, Usoro Ademide→
Resigneddirector · ~34y · appointed 2020-10-01 · resigned 2023-07-05
Click a director name to see their full track record across all companies.
Recent filings (32 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-05
appoint-person-director-company-with-name-date
officers · AP01
2025-05-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-31
appoint-person-director-company-with-name-date
officers · AP01
2023-11-29
termination-director-company-with-name-termination-date
officers · TM01
2023-11-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-16
termination-director-company-with-name-termination-date
officers · TM01
2023-07-05
change-person-director-company-with-change-date
officers · CH01
2023-06-28