ABAKUS INVEST PLC
🏛️Establishedactive
12873527 · plc · incorporated 2020-09-11
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 Sept 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Financial management
Sector: Professional, scientific & technical
Investor take
PursueActive trading company with a 72-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (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, 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
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
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 | 2025-09-30 | 2024-09-30 |
|---|
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 (32 events)Click to expand
- 2025-11-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-17✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-12-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-12-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-19📄gazette-notice-compulsorygazette · GAZ1
- 2023-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-17📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-16➕MARGARETTA CORPORATE SECRETARIES LTD appointedcorporate-secretary
- 2023-11-16➕GREGORY, Brian appointeddirector
- 2023-11-16➕WINKLER, Hugo appointeddirector
- 2023-09-01➖MARGARETTA CORPORATE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2023-09-01➖GREGORY, Brian resigneddirector
- 2023-09-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-14➖FREEMAN, Sara resigneddirector
- 2023-06-15✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-30➕FREEMAN, Sara appointeddirector
- 2023-04-30➖HAMBUSCH, Lutz Walter Heinrich, Dr. resigneddirector
- 2022-10-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-03📄legacyincorporation · CERT8A
- 2021-02-03📄application-trading-certificatereregistration · SH50
- 2020-09-11🏢Company incorporatedAs ABAKUS INVEST PLC
- 2020-09-11➕MARGARETTA CORPORATE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2020-09-11➕GREGORY, Brian appointeddirector
- 2020-09-11➕HAMBUSCH, Lutz Walter Heinrich, Dr. appointeddirector
- 2020-09-11📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-06-17: certificate-change-of-name-company
Group structure
Abakus Management Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abakus Management Ltd
Corporate parent · holds 75-100% shares · board control
⬇
ABAKUS INVEST PLC
This company · 12873527
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Abakus Management Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 11/09/2020 |
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
Active · Professional services · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 605 SUPPORT LTD→ 12218689 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 7 STAR CONSULTANCY LIMITED→ 12306515 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 8TH FLOOR LIMITED→ 11905806 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A2G22 LIMITED→ 16251705 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AA CONSULTANTS LTD→ 16309213 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AA360IP SERVICES LIMITED→ 15613037 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAC IT LTD→ 12400575 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AASRA CONSULTANCY LTD→ 17027505 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAURUS LIMITED→ 15561069 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AB AND P DEVELOPMENTS LIMITED→ 10322098 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABACUS CHILE BORROWER LTD→ 11983311 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABAKUS MANAGEMENT LTD→ 10852233 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Typeplc
Incorporated2020-09-11
Jurisdictionengland-wales
Primary SIC70221 — Financial management
Registered office
Suite A Bank House 81
St Judes Road
Egham
TW20 0DF
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-17
Last: 2025-09-03
Officers (3 active · 4 resigned)
MARGARETTA CORPORATE SECRETARIES LTD→
Activecorporate-secretary · appointed 2023-11-16
View their other companies + combined net worth →
GREGORY, Brian→
Activedirector · ~60y · appointed 2023-11-16
View their other companies + combined net worth →
WINKLER, Hugo→
Activedirector · ~72y · appointed 2023-11-16
View their other companies + combined net worth →
MARGARETTA CORPORATE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2020-09-11 · resigned 2023-09-01
FREEMAN, Sara→
Resigneddirector · ~36y · appointed 2023-04-30 · resigned 2023-07-14
GREGORY, Brian→
Resigneddirector · ~60y · appointed 2020-09-11 · resigned 2023-09-01
HAMBUSCH, Lutz Walter Heinrich, Dr.→
Resigneddirector · ~83y · appointed 2020-09-11 · resigned 2023-04-30
Click a director name to see their full track record across all companies.
Recent filings (25 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-16
certificate-change-of-name-company
change-of-name · CERTNM
2025-06-17
gazette-filings-brought-up-to-date
gazette · DISS40
2024-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
accounts-with-accounts-type-dormant
accounts · AA
2024-12-07
gazette-notice-compulsory
gazette · GAZ1
2024-11-19
accounts-with-accounts-type-dormant
accounts · AA
2023-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-17
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-11-17
appoint-person-director-company-with-name-date
officers · AP01
2023-11-17
appoint-person-director-company-with-name-date
officers · AP01
2023-11-17
termination-secretary-company-with-name-termination-date
officers · TM02
2023-09-01
termination-director-company-with-name-termination-date
officers · TM01
2023-09-01
termination-director-company-with-name-termination-date
officers · TM01
2023-07-16