A.B.C TAXIS (EA) LTD
🌿Early-stageactive
14065454 · ltd · incorporated 2022-04-25
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
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 62/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 3.2y
25/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~3.2 years — mid-life; refi window approaching.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
77
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 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2025-12-02📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-14🔒Charge registered #5Lender: Mml UK Advisor LLP
- 2025-03-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-10🔒Charge registered #4Lender: Alter Domus Trustees (UK) Limited as Security Trustee for the Secured Parties
- 2025-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-07➕RYAN, Joshua Michael appointeddirector
- 2025-01-07➖RAYNHAM, Alan John resigneddirector
- 2024-12-09📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-10-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-10-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-10-25🔓Charge satisfied #3
- 2024-10-25🔓Charge satisfied #2
- 2024-10-25🔓Charge satisfied #1
- 2024-03-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-14➕SINGH, Arun Thomas appointeddirector
- 2024-03-14➖BOWLES, Nathan Iestyn resigneddirector
- 2024-03-14➖CALLENDER, Simon Charles resigneddirector
- 2024-03-14➖SALE, Timothy Rawlinson resigneddirector
- 2024-02-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-28➕RAYNHAM, Alan John appointeddirector
- 2023-11-28➖WALKER, Paul John resigneddirector
- 2023-06-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-06-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-16📄memorandum-articlesincorporation · MA
- 2023-03-16📄resolutionresolution · RESOLUTIONS
- 2023-03-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-03-03🔒Charge registered #3Lender: Mml UK Advisor LLP (As Security Agent)
- 2023-03-03🔒Charge registered #2Lender: Mml UK Advisor LLP (As Security Agent)
- 2023-03-03🔒Charge registered #1Lender: Santander UK PLC as Agent and Trustee for Itself and Each of the Other Secured Parties
- 2022-09-12➕BOWLES, Nathan Iestyn appointeddirector
- 2022-09-12➕SALE, Timothy Rawlinson appointeddirector
- 2022-06-30➖HALL, David Eric resignedsecretary
- 2022-04-25🏢Company incorporatedAs A.B.C TAXIS (EA) LTD
- 2022-04-25➕HALL, David Eric appointedsecretary
- 2022-04-25➕CALLENDER, Simon Charles appointeddirector
- 2022-04-25➕WALKER, Paul John appointeddirector
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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Veezu Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Veezu Holdings Limited
Corporate parent · holds 75-100% shares
⬇
A.B.C TAXIS (EA) LTD
This company · 14065454
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Veezu Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 12/09/2022 |
4 historic (ceased) PSCs
- A.B.C. Taxis Limitedceased 12/09/2022· 75-100% shares · 75-100% voting
- Mr David Eric Hallceased 20/06/2022· 25-50% shares · 25-50% voting
- Mr Simon Charles Callenderceased 20/06/2022· 25-50% shares · 25-50% voting
- Mr Paul John Walkerceased 20/06/2022· 25-50% shares · 25-50% voting
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 · Transport & logistics · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST 4 LOGISTICS LTD→ 13458390 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1ST ASSET LIMITED→ 16523572 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST PLATINUM CHAUFFEURS LTD→ 14741890 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4.Y SERVICE LIMITED→ 15443191 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A KEEDWELL HOLDINGS LIMITED→ 10922875 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A1 HAULAGE SERVICES LTD→ 10905354 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A1 MOTORING DRIVING SCHOOL LTD→ 10640903 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A2B-M LIMITED→ 14630096 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A2B-TRAVELLINK LIMITED→ 10719309 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A2Z TAXI VALE OF GLAMORGAN LTD→ 13398072 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AABB LIMITED→ 16866631 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AACOUSINSHOLDINGSLTD LTD→ 16369880 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2022-04-25
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320
Registered office
Hodge House
114-116 St. Mary Street
Cardiff
Caerdydd
CF10 1DY
Wales
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-04
Last: 2025-06-20
Officers (2 active · 6 resigned)
RYAN, Joshua Michael→
Activedirector · ~37y · appointed 2025-01-07
View their other companies + combined net worth →
SINGH, Arun Thomas→
Activedirector · ~46y · appointed 2024-03-14
View their other companies + combined net worth →
HALL, David Eric→
Resignedsecretary · appointed 2022-04-25 · resigned 2022-06-30
BOWLES, Nathan Iestyn→
Resigneddirector · ~50y · appointed 2022-09-12 · resigned 2024-03-14
CALLENDER, Simon Charles→
Resigneddirector · ~67y · appointed 2022-04-25 · resigned 2024-03-14
RAYNHAM, Alan John→
Resigneddirector · ~57y · appointed 2023-11-28 · resigned 2025-01-07
SALE, Timothy Rawlinson→
Resigneddirector · ~63y · appointed 2022-09-12 · resigned 2024-03-14
WALKER, Paul John→
Resigneddirector · ~63y · appointed 2022-04-25 · resigned 2023-11-28
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
2
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mml UK Advisor Mml UK Advisor LLP | A registered charge | — | 14/04/2025 | — | |
| outstanding | Alter Domus Trustees (UK) as Security Trustee for the Secured Parties Alter Domus Trustees (UK) Limited as Security Trustee for the Secured Parties | A registered charge | — | 10/01/2025 | — | |
| satisfied | Mml UK Advisor (As Security Agent) Mml UK Advisor LLP (As Security Agent) | A registered charge | — | 03/03/2023 | 25/10/2024 | |
| satisfied | Mml UK Advisor (As Security Agent) Mml UK Advisor LLP (As Security Agent) | A registered charge | — | 03/03/2023 | 25/10/2024 | |
| satisfied | Santander Santander UK PLC as Agent and Trustee for Itself and Each of the Other Secured Parties | A registered charge | — | 03/03/2023 | 25/10/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (41 total)
accounts-with-accounts-type-small
accounts · AA
2025-12-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-22
change-person-director-company-with-change-date
officers · CH01
2025-03-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-13
appoint-person-director-company-with-name-date
officers · AP01
2025-01-08
termination-director-company-with-name-termination-date
officers · TM01
2025-01-08
accounts-with-accounts-type-small
accounts · AA
2024-12-09
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-25
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-25
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-21
appoint-person-director-company-with-name-date
officers · AP01
2024-03-15
termination-director-company-with-name-termination-date
officers · TM01
2024-03-15
termination-director-company-with-name-termination-date
officers · TM01
2024-03-15