ABAARCO LIMITED
🌿Early-stageactive
14955365 · ltd · incorporated 2023-06-23
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
72/100
Strong
What this business does
Primary activity: Non-specialised wholesale of food, beverages and tobacco
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 47540Retail sale of electrical household appliances in specialised stores
Investor take
PursueStrong opportunity: active trading company 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
1 live charge · oldest 1.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
15 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.
Recent activity
Last 30 days
3
filings
- • 1 officers
- • 1 persons-with-significant-control
- • 1 address
Last 90 days
5
filings
- • 1 officers
- • 1 persons-with-significant-control
- • 1 address
Last 180 days
5
filings
- • 1 officers
- • 1 persons-with-significant-control
- • 1 address
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-27📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-01➕PUTHENPURACKAL GEORGE, Sneha appointeddirector
- 2025-06-06📄accounts-amended-with-made-up-dateaccounts · AAMD
- 2025-06-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-28🔒Charge registered #1Lender: Tallaght Financial LTD
- 2025-03-21📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-01-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-23🏢Company incorporatedAs ABAARCO LIMITED
- 2023-06-23➕JAYARAJ SHIKKY, Abbishek appointeddirector
- 2023-06-23📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +Young company: Only 2.9 years old — management layer unlikely to be developed.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Abbishek Jayaraj Shikky Individual · Indian · DOB 05/1984 · age 42 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/06/2023 |
1 historic (ceased) PSC
- Vimal Nagrasaceased 15/01/2024· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| 165LOGIC LIMITED→ 11827651 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 222 PROSECCO LTD→ 16838810 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2THELIFE LIMITED→ 15841416 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4 CORNERS LIVERPOOL LTD→ 15729822 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 440ME COMPANY LIMITED→ 15241116 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 528 INTERNATIONAL T/A MBM LIMITED→ 12270082 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A1 DAMPPROOFING SUPPLIES LIMITED→ 13383443 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABBEY ARCHITECTURAL IRONMONGERY COMPANY LIMITED→ 02042125 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| ABRAHAM & SONS LAWYERS AND CONSULTANTS LTD→ 15967718 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABRASIVES & SCREW PRODUCTS LIMITED→ 01210920 · est 1975 · no financials extracted | — | — | — | — | 50y | — | — |
| ABS GLOBAL MIRACLE LTD→ 15777219 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AC GLOBAL MARKET LTD→ 12366745 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2023-06-23
Jurisdictionengland-wales
Primary SIC46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
2 Vauxhall Road
Liverpool
L3 2BG
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2027-03-02
Last: 2026-02-16
Officers (2 active · 0 resigned)
JAYARAJ SHIKKY, Abbishek→
Activedirector · ~42y · appointed 2023-06-23
View their other companies + combined net worth →
PUTHENPURACKAL GEORGE, Sneha→
Activedirector · ~37y · appointed 2025-10-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Tallaght Financial Tallaght Financial LTD | A registered charge | — | 28/05/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (15 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-08
change-account-reference-date-company-previous-extended
accounts · AA01
2026-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-20
appoint-person-director-company-with-name-date
officers · AP01
2025-11-04
accounts-amended-with-made-up-date
accounts · AAMD
2025-06-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-01-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-15
incorporation-company
incorporation · NEWINC
2023-06-23