ABFD LIMITED
Opportunity 47/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company in liquidation. Company is actively being wound up. Not a going concern. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £29.1k | £81.7k |
| Current assets | £41.4k | £35.6k |
| Net assets | £72.6k | £27.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 insolvency
- • 1 address
- • 1 resolution
- • 2 insolvency
- • 1 address
- • 1 resolution
- • 2 insolvency
- • 1 address
- • 1 resolution
Corporate timeline (19 events)Click to expand
- 2026-06-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-06-23⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2026-06-23⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2026-06-23📄resolutionresolution · RESOLUTIONS
- 2025-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-20➕ANTONIA, Bemvindo Furtado Dias appointeddirector
- 2025-09-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-03➖DIAS, Franklin Francis resigneddirector
- 2024-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-12-31➖DIAS, Newton Rosario resignedsecretary
- 2023-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-13📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-09-02🏢Company incorporatedAs ABFD LIMITED
- 2020-09-02➕DIAS, Newton Rosario appointedsecretary
- 2020-09-02➕DIAS, Franklin Francis appointeddirector
- 2020-09-02📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 80 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-06-23: liquidation-voluntary-statement-of-affairs; 2026-06-23: liquidation-voluntary-appointment-of-liquidator
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Franklin Francis Dias Individual · Portuguese · DOB 11/1984 · age 42 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/09/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Retail · OL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AIMICON LTD→ 16707021 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKSA PARVEEN LTD→ 16481414 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL NOOR TREASURES LTD→ 12993532 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AL ZAKARIYA LTD→ 15779458 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL-RAYAN SUPERMARKET (NW) LTD→ 13459454 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALAM INDUSTRIES LIMITED→ 14102617 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALBION MILL CARPETS LTD→ 12431066 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALBORIA LTD→ 16742067 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALI TRADE & CO LTD→ 17011162 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALL YOU NEED IS WOOF LTD→ 13197466 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALL-IN-ONE GARDEN CENTRE LIMITED→ 01630338 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| ALL-IN-ONE GOODS STORE LTD→ 16292751 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
11 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 →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
Registered office
Filing status
Officers (1 active · 2 resigned)
Click a director name to see their full track record across all companies.