ABIEL HOLDINGS LIMITED
🌿Early-stageactive
14410258 · ltd · incorporated 2022-10-11
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · oldest 3.0y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.0 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, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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 | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Average employees | 1500 | 1400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (19 events)Click to expand
- 2025-07-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-24➕OLUKITIBI, Isaac Olubayode appointeddirector
- 2023-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-20📄capital-allotment-sharescapital · SH01
- 2023-05-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-05-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-05-26🔒Charge registered #2Lender: Cambridge & Counties Bank Limited
- 2023-05-26🔒Charge registered #1Lender: Cambridge & Counties Bank Limited
- 2023-03-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-11🏢Company incorporatedAs ABIEL HOLDINGS LIMITED
- 2022-10-11➕OLUKITIBI, Yetunde Joy appointeddirector
- 2022-10-11📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Yetunde Joy Olukitibi Individual · British · DOB 06/1986 · age 40 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/10/2022 |
Mr Samuel Eronmosele Okodoa Individual · British · DOB 05/1975 · age 51 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/09/2023 |
Mr Isaac Olubayode Olukitibi Individual · British · DOB 05/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · firm interest | 28/09/2023 |
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 · Holding company · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED→ 05486686 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 825 WILMSLOW ROAD FREEHOLD COMPANY LIMITED→ 16645665 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&A PROPERTY HOUSE LTD→ 16800128 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA INFINITY LTD→ 17074929 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAN DEVELOPMENTS LIMITED→ 15502945 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AARHUS FIRE GROUP LIMITED→ 16305963 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AB AND N HOLDINGS LTD→ 03946791 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| ABBAS PROPERTY SOLUTIONS LTD→ 16147909 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABE ESTATES LIMITED→ 10559330 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ABID PROPERTY LTD→ 16327431 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABLE SYSTEMS EOT TRUSTEE LIMITED→ 13117208 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABOSIMI LTD→ 16555011 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2022-10-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Initial Business Centre
Unit 7 Wilson Business Park
Manchester
M40 8WN
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10
Officers (2 active · 0 resigned)
OLUKITIBI, Isaac Olubayode→
Activedirector · ~45y · appointed 2023-10-24
View their other companies + combined net worth →
OLUKITIBI, Yetunde Joy→
Activedirector · ~40y · appointed 2022-10-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Cambridge & Counties Cambridge & Counties Bank Limited | A registered charge | 1 property | 26/05/2023 | — | |
| outstanding | Cambridge & Counties Cambridge & Counties Bank Limited | A registered charge | — | 26/05/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-30
change-person-director-company-with-change-date
officers · CH01
2025-05-15
change-person-director-company-with-change-date
officers · CH01
2025-05-15
change-person-director-company-with-change-date
officers · CH01
2025-05-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-11
appoint-person-director-company-with-name-date
officers · AP01
2023-10-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-10-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-10-24
capital-allotment-shares
capital · SH01
2023-10-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-05-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-05-30