ABUK INVESTMENT LIMITED
🌿Early-stageactive
14780806 · ltd · incorporated 2023-04-04
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
70/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
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: strategic trade sale (63/100).
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
Confirmed no charges registered
85
Directors & officers
8 officers (6 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
19 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.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-08-01➕JENNER, Karen appointeddirector
- 2025-08-01➕KHAN, Ejaz appointeddirector
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-31➖WALLACE, Andrew Paul, Mr. resigneddirector
- 2025-07-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC06
- 2025-06-13📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-30➖SAVJANI, Nita Ramesh resigneddirector
- 2025-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-01-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-28➕SAVJANI, Nita Ramesh appointeddirector
- 2024-01-28➕WALLACE, Andrew Paul, Mr. appointeddirector
- 2023-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-19📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-05-30➕FIELDING, Benjamin appointeddirector
- 2023-04-04🏢Company incorporatedAs ABUK INVESTMENT LIMITED
- 2023-04-04➕TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointedcorporate-secretary
- 2023-04-04➕AL-SALMAN, Yasir appointeddirector
- 2023-04-04➕ALNOWAISER, Turqi Abdulrahman, Mr. appointeddirector
- 2023-04-04📄incorporation-companyincorporation · NEWINC
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Public Investment Fund Individual | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/04/2023 |
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 · Trade services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A DEAN FINANCIAL SOLUTION LTD→ 10305078 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACTION GROUP HOLDINGS LTD→ 10200590 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACTIVATOR METHODS INTERNATIONAL UK LIMITED→ 05989975 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ACTIVE COMMUTING CONSULTING LIMITED→ 11029651 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACTIVE GREEN SOLUTION LIMITED→ 16873707 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACTIVE HOSPITALITY LIMITED→ 10456269 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACTIVE OMG LIMITED→ 06808587 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ACTIVE SHIFT LIMITED→ 16638289 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACTIVETRA GROUP LTD→ 11780609 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTREA CAPITAL LTD→ 07571202 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ACTUAL TALENT LIMITED→ 14604642 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACUITY & ACUMEN SOLUTIONS LIMITED→ 10530067 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2023-04-04
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03
Officers (6 active · 2 resigned)
TMF CORPORATE ADMINISTRATION SERVICES LIMITED→
Activecorporate-secretary · appointed 2023-04-04
View their other companies + combined net worth →
AL-SALMAN, Yasir→
Activedirector · ~46y · appointed 2023-04-04
View their other companies + combined net worth →
ALNOWAISER, Turqi Abdulrahman, Mr.→
Activedirector · ~49y · appointed 2023-04-04
View their other companies + combined net worth →
FIELDING, Benjamin→
Activedirector · ~46y · appointed 2023-05-30
View their other companies + combined net worth →
JENNER, Karen→
Activedirector · ~54y · appointed 2025-08-01
View their other companies + combined net worth →
Active
SAVJANI, Nita Ramesh→
Resigneddirector · ~46y · appointed 2024-01-28 · resigned 2025-04-30
WALLACE, Andrew Paul, Mr.→
Resigneddirector · ~55y · appointed 2024-01-28 · resigned 2025-07-31
Click a director name to see their full track record across all companies.
Recent filings (19 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC06
2025-07-18
accounts-with-accounts-type-small
accounts · AA
2025-06-13
termination-director-company-with-name-termination-date
officers · TM01
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-10
appoint-person-director-company-with-name-date
officers · AP01
2024-01-30
appoint-person-director-company-with-name-date
officers · AP01
2024-01-30
change-person-director-company-with-change-date
officers · CH01
2024-01-30
change-person-director-company-with-change-date
officers · CH01
2024-01-30
change-person-director-company-with-change-date
officers · CH01
2024-01-30
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-30