ABINA HOLDINGS LIMITED
🌿Early-stageactive
14002818 · ltd · incorporated 2022-03-25
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
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: share sale to pe / searcher (58/100).
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
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
3 connected companies via shared directors
54
Filing history
15 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2025-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-03-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-03-25🏢Company incorporatedAs ABINA HOLDINGS LIMITED
- 2022-03-25➕JAY, Richard appointeddirector
- 2022-03-25➕JAY, Samantha Lesley appointeddirector
- 2022-03-25📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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 Richard Jay Individual · British · DOB 01/1977 · age 49 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 25/03/2022 |
Mrs Samantha Lesley Jay Individual · British · DOB 09/1977 · age 49 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 25/03/2022 |
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
Active · Trade services · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACCOUNT FILER LTD→ 10484892 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACE EMBROIDERY LIMITED→ 05105874 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ACERBUS LTD→ 08243524 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACRE 1223 LIMITED→ 12533082 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACTIONBEN ENTERTAINMENT LTD→ 16915024 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACTIVE ANGELS LIMITED→ 06619007 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AD 2000 COMPUTING LIMITED→ 03428874 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AD CONSULTING SERVICES LIMITED→ 10443770 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADAA BOUTIQUE LTD→ 10796108 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADAM & RAHMAN LEGAL SERVICES LIMITED→ 10717143 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADAM BILLIG PROPERTY LTD→ 08584844 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ADAM CLASSIC BARBER LTD→ 12528007 · 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
Incorporated2022-03-25
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-08
Last: 2026-03-25
Officers (2 active · 0 resigned)
JAY, Richard→
Activedirector · ~49y · appointed 2022-03-25
View their other companies + combined net worth →
JAY, Samantha Lesley→
Activedirector · ~49y · appointed 2022-03-25
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (15 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-28
accounts-with-accounts-type-dormant
accounts · AA
2025-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-27
accounts-with-accounts-type-dormant
accounts · AA
2024-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-25
accounts-with-accounts-type-dormant
accounts · AA
2023-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-02
change-person-director-company-with-change-date
officers · CH01
2023-02-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-24
change-person-director-company-with-change-date
officers · CH01
2023-02-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-24
incorporation-company
incorporation · NEWINC
2022-03-25