ABC CONSORTIUM LIMITED

🏛️Establishedactive
12976344 · ltd · incorporated 2020-10-27
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 Oct 2024
Net worth
£154.3k
book net assets
Opportunity
75/100
Strong
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 75/100 (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: Cash flow review and working-capital discipline. Cash down -51% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (80/100)

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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £154,313
Net assets shrinking
Down £29,409 YoY
Cash draining
Cash down 51% YoY
Cash YoY
-51%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£3k
↓ 51% YoY
Net Worth
£154k
↓ 16% YoY
Current Assets
£3k
↓ 96% YoY
Current Liabilities
£0£37k£73k£110k£147k£184kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31
Total assets£154.3k£183.7k
Current assets£2.9k£81.9k
Cash£2.9k£5.9k
Debtors£76.0k
Net assets£154.3k£183.7k

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

🔒Filing-note intelligence

3 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
0
filings
Last 180 days
4
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-12-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-12-16
    RAO, Madhuri Vijaya resigned
    director
  4. 2025-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-11-30
    GUPTA, Gaurav resigned
    director
  6. 2025-07-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2025-06-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-06-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-06-12
    PATTNI, Sachin Dileep appointed
    director
  10. 2025-06-12
    RAO, Madhuri Vijaya appointed
    director
  11. 2025-04-25
    📄
    capital-allotment-shares
    capital · SH01
  12. 2024-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2023-08-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-08-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2023-07-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2022-07-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2022-03-23
    📄
    capital-allotment-shares
    capital · SH01
  18. 2022-03-11
    📄
    capital-allotment-shares
    capital · SH01
  19. 2022-03-09
    📄
    capital-alter-shares-subdivision
    capital · SH02
  20. 2021-11-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2021-11-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2020-12-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  23. 2020-12-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2020-10-27
    🏢
    Company incorporated
    As ABC CONSORTIUM LIMITED
  25. 2020-10-27
    MISRA, Kaustubh appointed
    director
  26. 2020-10-27
    GUPTA, Gaurav appointed
    director
  27. 2020-10-27
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GUPTA, Gaurav resigned 2025-11-30; RAO, Madhuri Vijaya resigned 2025-12-16

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Kaustubh Misra
Individual · British · DOB 03/1966 · age 60
2550%
25-50% shares27/10/2020
2 historic (ceased) PSCs
  • Sankhya Capital Ideas Limitedceased 28/11/2025· 25-50% shares · 25-50% voting
  • Mr Gaurav Guptaceased 23/11/2020· 25-50% shares

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 →

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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
Incorporated2020-10-27
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

51 Grosvenor Road
Petts Wood
Orpington
BR5 1QT
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-09
Last: 2025-10-26

Officers (2 active · 2 resigned)

MISRA, Kaustubh
director · ~60y · appointed 2020-10-27
View their other companies + combined net worth →
Active
PATTNI, Sachin Dileep
director · ~45y · appointed 2025-06-12
View their other companies + combined net worth →
Active
GUPTA, Gaurav
director · ~54y · appointed 2020-10-27 · resigned 2025-11-30
Resigned
RAO, Madhuri Vijaya
director · ~58y · appointed 2025-06-12 · resigned 2025-12-16
Resigned

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

Recent filings (25 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-29
termination-director-company-with-name-termination-date
officers · TM01
2025-12-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-29
termination-director-company-with-name-termination-date
officers · TM01
2025-12-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-29
appoint-person-director-company-with-name-date
officers · AP01
2025-06-25
appoint-person-director-company-with-name-date
officers · AP01
2025-06-25
capital-allotment-shares
capital · SH01
2025-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-26
change-person-director-company-with-change-date
officers · CH01
2023-08-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-08-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-30