AB QUANTITATIVE INVESTMENTS LIMITED
💤Zombieactive
12799086 · ltd · incorporated 2020-08-07
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 Dec 2024
Net worth
£7.3k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle 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: strategic trade sale (65/100).
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
5 officers (2 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
36 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £7,264
Net assets shrinking
Down £533 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£7k
↓ 6.8% YoY
Current Assets
£718
↓ 96% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £7.3k | £7.8k |
| Current assets | £718 | £19.3k |
| Net assets | £7.3k | £7.8k |
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-12-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-29➖ELSAIE, Youssef resigneddirector
- 2024-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-04📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-11-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-08📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-18➕ELSAIE, Youssef appointeddirector
- 2022-08-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-15➖HEALY, Brian Anthony resigneddirector
- 2021-11-14📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2021-11-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-11-13➕ONLINE ACCOUNTANCY SERVICES LIMITED appointedcorporate-secretary
- 2021-11-13➖ALI, Asif Turab resignedsecretary
- 2020-12-24📄capital-name-of-class-of-sharescapital · SH08
- 2020-12-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-12-24📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-12-24📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-10➕ALI, Asif Turab appointedsecretary
- 2020-08-07🏢Company incorporatedAs AB QUANTITATIVE INVESTMENTS LIMITED
- 2020-08-07➕ALI, Asif Turab appointeddirector
- 2020-08-07➕HEALY, Brian Anthony appointeddirector
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 Asif Turab Ali Individual · British · DOB 05/1976 · age 50 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/08/2020 |
1 historic (ceased) PSC
- Mr Brian Anthony Healyceased 15/03/2022· 25-50% shares · 25-50% voting · board control
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 | — | — |
| 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 | — | — |
| ABINGER CAPITAL LIMITED→ 09081126 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABP39 LIMITED→ 13451716 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2020-08-07
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-02
Last: 2025-05-19
Officers (2 active · 3 resigned)
ONLINE ACCOUNTANCY SERVICES LIMITED→
Activecorporate-secretary · appointed 2021-11-13
View their other companies + combined net worth →
ALI, Asif Turab→
Activedirector · ~50y · appointed 2020-08-07
View their other companies + combined net worth →
ALI, Asif Turab→
Resignedsecretary · appointed 2020-12-10 · resigned 2021-11-13
ELSAIE, Youssef→
Resigneddirector · ~34y · appointed 2022-08-18 · resigned 2024-11-29
HEALY, Brian Anthony→
Resigneddirector · ~50y · appointed 2020-08-07 · resigned 2022-03-15
Click a director name to see their full track record across all companies.
Recent filings (36 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-20
change-person-director-company-with-change-date
officers · CH01
2025-05-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-20
termination-director-company-with-name-termination-date
officers · TM01
2024-12-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-25
change-account-reference-date-company-previous-extended
accounts · AA01
2023-05-04
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-08
change-person-director-company-with-change-date
officers · CH01
2022-11-08
appoint-person-director-company-with-name-date
officers · AP01
2022-08-18