ABN TECHNET LTD

🌿Early-stageactive
14529550 · ltd · incorporated 2022-12-08
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 Dec 2024
Net worth
£8.1k
book net assets
Opportunity
74/100
Strong
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £8,110

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£8k
↑ 200% YoY
Current Assets
£13k
~ YoY
Current Liabilities
-£8k-£4k£173£4k£8k£13kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£8.1k£-8.1k
Current assets£12.6k£12.6k
Net assets£8.1k£-8.1k

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
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2025-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-06-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-06-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-12-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-12-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2023-04-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-04-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2023-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-03-15
    STEVENSON, Richard Michael appointed
    director
  10. 2022-12-08
    🏢
    Company incorporated
    As ABN TECHNET LTD
  11. 2022-12-08
    OVERY, Daniel James appointed
    director
  12. 2022-12-08
    RIALA-WHITE, David Anthony appointed
    director
  13. 2022-12-08
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Daniel James Overy
Individual · British · DOB 03/1985 · age 41
2550%
25–50%25-50% shares · 25-50% voting08/12/2022
David Riala-White
Individual · British · DOB 10/1975 · age 51
2550%
25–50%25-50% shares · 25-50% voting08/12/2022

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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2022-12-08
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities

Registered office

10 Western Road Romford
Essex
RM1 3JT
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-21
Last: 2025-12-07

Officers (3 active · 0 resigned)

OVERY, Daniel James
director · ~41y · appointed 2022-12-08
View their other companies + combined net worth →
Active
RIALA-WHITE, David Anthony
director · ~51y · appointed 2022-12-08
View their other companies + combined net worth →
Active
STEVENSON, Richard Michael
director · ~59y · appointed 2023-03-15
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (12 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-11
change-person-director-company-with-change-date
officers · CH01
2023-04-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-04-19
appoint-person-director-company-with-name-date
officers · AP01
2023-03-17
incorporation-company
incorporation · NEWINC
2022-12-08