ABC MARKETS LIMITED
Opportunity 68/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Average employees | 100 | -100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 4 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 4 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Corporate timeline (30 events)Click to expand
- 2026-04-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01➕RASOUL, Kamal Sulayman appointeddirector
- 2026-04-01➖RASOUL, Kamal Sulayman resigneddirector
- 2026-02-05➖NASIR, Twana Mohammed resigneddirector
- 2026-02-01➕RASOUL, Kamal Sulayman appointeddirector
- 2025-11-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-18➕NASIR, Twana Mohammed appointeddirector
- 2024-07-18➖RASOUL, Kamal Sulayman resigneddirector
- 2024-07-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-27➕RASOUL, Kamal Sulayman appointeddirector
- 2023-10-27➖TARI, Roland resigneddirector
- 2023-02-13🏢Company incorporatedAs ABC MARKETS LIMITED
- 2023-02-13➕TARI, Roland appointeddirector
- 2023-02-13📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: NASIR, Twana Mohammed resigned 2026-02-05; RASOUL, Kamal Sulayman resigned 2026-04-01
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kamal Sulayman Rasoul Individual · British · DOB 02/1974 · age 52 | 75–100% | — | 75-100% shares | 01/02/2026 |
3 historic (ceased) PSCs
- Mr Twana Mohammed Nasirceased 05/02/2026· 75-100% shares
- Mr Kamal Sulayman Rasoulceased 31/10/2025· 75-100% shares
- Mr Roland Tariceased 27/10/2023· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (1 active · 4 resigned)
Click a director name to see their full track record across all companies.