ABRAM KODAA LONDON LIMITED
🌿Early-stageactive
13523832 · ltd · incorporated 2021-07-22
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 46450
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (55/100)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
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 (16 events)Click to expand
- 2025-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-10-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-19📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-07-28📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-22🏢Company incorporatedAs ABRAM KODAA LONDON LIMITED
- 2021-07-22➕KODATHU ABRAHAM, Robin appointeddirector
- 2021-07-22➕KODATHU PARAMPIL, Roney Abraham appointeddirector
- 2021-07-22➕RONEY ABRAHAM, Athena appointeddirector
- 2021-07-22📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
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.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Roney Abraham Kodathu Parampil Individual · Indian · DOB 08/1974 · age 52 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/07/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · ME postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4WARD ENERGY LIMITED→ 09264025 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| A L'ETAGE 2 LIMITED→ 10218316 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABBEY METALS DISTRIBUTION LIMITED→ 10531480 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABBEY METALS TRADING LTD→ 10867184 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABILITY HIRE LTD→ 12137788 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCRA SERVICES HUB LIMITED→ 16966668 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACE TECHNOLOGY HOLDINGS LIMITED→ 06911115 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ACE TRAINS LIMITED→ 03112401 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ACEBO INTERNATIONAL LIMITED→ 12757150 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACH IMPORTS LTD→ 13608827 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACORN STORAGE EQUIPMENT LIMITED→ 02081324 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| ACTIONPOINT GROUP LTD→ 12514599 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Typeltd
Incorporated2021-07-22
Jurisdictionengland-wales
Primary SIC46450 — SIC 46450
Registered office
66 Queens Road
Maidstone
ME16 0LG
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-30
Confirmation statement
Next due: 2026-08-04
Last: 2025-07-21
Officers (3 active · 0 resigned)
KODATHU ABRAHAM, Robin→
Activedirector · ~48y · appointed 2021-07-22
View their other companies + combined net worth →
KODATHU PARAMPIL, Roney Abraham→
Activedirector · ~52y · appointed 2021-07-22
View their other companies + combined net worth →
RONEY ABRAHAM, Athena→
Activedirector · ~23y · appointed 2021-07-22
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (16 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-14
accounts-with-accounts-type-dormant
accounts · AA
2024-08-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-14
accounts-with-accounts-type-dormant
accounts · AA
2024-04-20
change-person-director-company-with-change-date
officers · CH01
2024-04-20
change-person-director-company-with-change-date
officers · CH01
2024-04-20
change-person-director-company-with-change-date
officers · CH01
2024-04-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-01
accounts-with-accounts-type-dormant
accounts · AA
2023-07-19
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-04-19
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-20
change-person-director-company-with-change-date
officers · CH01
2021-07-28