ABBOO FINANCE LIMITED
🌿Early-stageactive
13557767 · ltd · incorporated 2021-08-10
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2025
Net worth
£-6.7k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
Investor take
Pass (distressed without resilience)Asset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 77/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 3.4y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.4 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £6,726
Cash YoY
+50%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£9k
↑ 50% YoY
Net Worth
-£7k
↓ 270% YoY
Current Assets
£9k
↑ 50% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-11-30 | 2024-11-30 |
|---|---|---|
| Total assets | £181.1k | £178.0k |
| Current assets | £9.2k | £6.1k |
| Cash | £9.2k | £6.1k |
| Net assets | £-6.7k | £-1.8k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-01-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-06-12📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-06-03📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-05-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-04📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-01-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-12-20🔒Charge registered #1Lender: Paragon Bank PLC
- 2022-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-10🏢Company incorporatedAs ABBOO FINANCE LIMITED
- 2021-08-10➕RAZA, Saiqa appointeddirector
- 2021-08-10➕RAZA, Syed Ali appointeddirector
- 2021-08-10📄incorporation-companyincorporation · NEWINC
Owner dependency
74/100
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.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
16/100
No succession signalNo meaningful acquirability indicators from public data.
SIGNALS
- primaryFamily succession underway: Not a takeover target — RAZA, Saiqa (same surname) appointed 2021-08-10. Pattern consistent with intra-family handover.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Syed Ali Raza Individual · British · DOB 09/1963 · age 63 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 10/08/2021 |
Mrs Saiqa Raza Individual · British · DOB 10/1976 · age 50 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 10/08/2021 |
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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| 16258894 LTD→ 16258894 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 190-192 LLANDAFF ROAD MANAGEMENT COMPANY LTD→ 09166525 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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| 208 CORPORATION ROAD MANAGEMENT COMPANY LIMITED→ 15481526 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED→ 03599902 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 35 & 37 TRINITY CLOSE LIMITED→ 15412368 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 360 REVOLUTION LIMITED→ 11426628 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 5 STOW PARK CRESCENT (MANAGEMENT) LIMITED→ 02944016 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 52 MORDEN ROAD LIMITED→ 02578019 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| 99 ROTHERHITHE STREET LIMITED→ 06664803 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ABACUS AFS HOLDINGS LTD→ 16499629 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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
Incorporated2021-08-10
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Orchard End
Melbourne Way
Newport
NP20 3RH
Wales
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-10-04
Last: 2025-09-20
Officers (2 active · 0 resigned)
Active
RAZA, Syed Ali→
Activedirector · ~63y · appointed 2021-08-10
View their other companies + combined net worth →
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 | Paragon Paragon Bank PLC | A registered charge | 1 property | 20/12/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (15 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-25
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-16
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-28
accounts-with-accounts-type-dormant
accounts · AA
2023-05-04
change-account-reference-date-company-previous-extended
accounts · AA01
2023-05-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-01-05
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-12
change-person-director-company-with-change-date
officers · CH01
2022-02-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-02-24
incorporation-company
incorporation · NEWINC
2021-08-10