ABSTRADE LTD
Opportunity 71/100 (strong), bankability 70/100. 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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
- • 1 accounts
Corporate timeline (9 events)Click to expand
- 2026-03-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-14🏢Company incorporatedAs ABSTRADE LTD
- 2021-06-14➕ASEER, Sajid appointeddirector
- 2021-06-14📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sajid Aseer Individual · British · DOB 01/1981 · age 45 | — | — | sig. influencesignificant influence | 14/06/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · PR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ELAINE LUCAS LIMITED→ 08264508 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ELEMCAZA LIMITED→ 16538263 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED→ 07227779 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ENTERPRISE VENTURES GROUP LIMITED→ 04161494 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| EP GEN LTD→ 16876561 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| EQUITY RELEASE 4 US LIMITED→ 14190455 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| EQUITY RELEASE ASSURED LIMITED→ 06673809 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ERICAM LIMITED→ 05586708 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| EV BUSINESS LOANS LIMITED→ 07110694 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED→ 07222495 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| EVBL SME INVESTMENT LIMITED→ 08901796 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| EVERGREEN PENSION TRUSTEES LIMITED→ 12588921 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
8 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 · 0 resigned)
Click a director name to see their full track record across all companies.