ABACAI TECHNOLOGIES LIMITED
🏛️Establishedactive
13147398 · ltd · incorporated 2021-01-20
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 5.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 11 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2025-05-06📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-21➕HILL, Jonathan appointeddirector
- 2024-10-03📄accounts-with-accounts-type-smallaccounts · AA
- 2024-05-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-29➕ABASHIDZE, Andria appointeddirector
- 2023-11-29➕DUTHIE, Mark appointeddirector
- 2023-11-29➖BOWN, Barry John resigneddirector
- 2023-11-29➖SPENCER-CHURCHILL, Edward, Lord resigneddirector
- 2023-10-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-13➖LOVE, Charlie resigneddirector
- 2023-10-02📄accounts-with-accounts-type-smallaccounts · AA
- 2023-08-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-10➕BOWN, Barry John appointeddirector
- 2023-08-10➕LOVE, Charlie appointeddirector
- 2023-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-14➖HAY, James John resigneddirector
- 2023-07-14➖PRICE, Colin Neil resigneddirector
- 2023-07-14➖WILSON, Mark Andrew resigneddirector
- 2022-12-14➕WILSON, Mark Andrew appointeddirector
- 2022-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-12-07➖WILSON, Mark Andrew resigneddirector
- 2021-04-20➕HAY, James John appointeddirector
- 2021-04-20➕PRICE, Colin Neil appointeddirector
- 2021-04-20➕SPENCER-CHURCHILL, Edward, Lord appointeddirector
- 2021-04-20➕WILSON, Mark Andrew appointeddirector
- 2021-04-20🔒Charge registered #1Lender: Glas Trust Corporation Limited as Security Trustee
- 2021-01-20🏢Company incorporatedAs ABACAI TECHNOLOGIES LIMITED
- 2021-01-20➕WARRE, Caspar Alexis Mackintosh appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Key Topco Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Key Topco Limited
Corporate parent · holds 50-75% shares
⬇
ABACAI TECHNOLOGIES LIMITED
This company · 13147398
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Key Topco Limited Corporate entity | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 20/04/2021 |
2 historic (ceased) PSCs
- Talos Capital Limitedceased 20/04/2021· 25-50% shares · 25-50% voting
- Mr Edward Albert Charles Spencer-Churchillceased 20/04/2021· 75-100% 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| AMPLO MORTGAGES & FINANCIAL SOLUTIONS LIMITED→ 10537785 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ARES FINANCIAL PLANNING LTD→ 15791108 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASSURANT GENERAL INSURANCE LIMITED→ 02341082 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| ATHERTON AND ASSOCIATES WEALTH MANAGEMENT LTD→ 12443374 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BACK OFFICE SUPPORT SERVICES LIMITED→ 03600810 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| BARNETT JONES & COOKE LIMITED→ 03719711 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| BEREAVEMENT FINANCE LIMITED→ 10690510 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BEST BROKERS LTD→ 08002946 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| BLUE SKY NINE LIMITED→ 15935424 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BLUEDAWN CORPORATION LIMITED→ 04273274 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| BRITTON MORTGAGES LIMITED→ 16865393 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BURFIELD FINANCIAL PLANNING LIMITED→ 07177075 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
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
Incorporated2021-01-20
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
Mara House
Nantwich Road
Tarporley
CW6 9UY
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-25
Last: 2025-12-11
Officers (4 active · 7 resigned)
ABASHIDZE, Andria→
Activedirector · ~50y · appointed 2023-11-29
View their other companies + combined net worth →
DUTHIE, Mark→
Activedirector · ~40y · appointed 2023-11-29
View their other companies + combined net worth →
HILL, Jonathan→
Activedirector · ~43y · appointed 2025-04-21
View their other companies + combined net worth →
WARRE, Caspar Alexis Mackintosh→
Activedirector · ~52y · appointed 2021-01-20
View their other companies + combined net worth →
BOWN, Barry John→
Resigneddirector · ~45y · appointed 2023-08-10 · resigned 2023-11-29
HAY, James John→
Resigneddirector · ~39y · appointed 2021-04-20 · resigned 2023-07-14
LOVE, Charlie→
Resigneddirector · ~44y · appointed 2023-08-10 · resigned 2023-10-13
PRICE, Colin Neil→
Resigneddirector · ~68y · appointed 2021-04-20 · resigned 2023-07-14
SPENCER-CHURCHILL, Edward, Lord→
Resigneddirector · ~52y · appointed 2021-04-20 · resigned 2023-11-29
WILSON, Mark Andrew→
Resigneddirector · ~60y · appointed 2022-12-14 · resigned 2023-07-14
WILSON, Mark Andrew→
Resigneddirector · ~60y · appointed 2021-04-20 · resigned 2021-12-07
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation as Security Trustee Glas Trust Corporation Limited as Security Trustee | A registered charge | 1 property | 20/04/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (42 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-27
accounts-with-accounts-type-full
accounts · AA
2025-05-06
appoint-person-director-company-with-name-date
officers · AP01
2025-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-11
accounts-with-accounts-type-small
accounts · AA
2024-10-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-21
appoint-person-director-company-with-name-date
officers · AP01
2023-12-15
appoint-person-director-company-with-name-date
officers · AP01
2023-12-15
termination-director-company-with-name-termination-date
officers · TM01
2023-12-15
termination-director-company-with-name-termination-date
officers · TM01
2023-12-15
termination-director-company-with-name-termination-date
officers · TM01
2023-10-17
accounts-with-accounts-type-small
accounts · AA
2023-10-02
appoint-person-director-company-with-name-date
officers · AP01
2023-08-16