ABF ADVISORY LTD
🌿Early-stageactive
15063799 · ltd · incorporated 2023-08-10
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 Aug 2025
Net worth
£100
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. 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).
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 (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £100
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£100
Current Assets
£100
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Total assets | £100 | — |
| Current assets | £100 | — |
| Net assets | £100 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-02-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-11-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-08-19📄gazette-notice-compulsorygazette · GAZ1
- 2025-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-31➕HABIEB, Zainul appointeddirector
- 2024-05-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-09-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-30➕FATEHMAHOMED, Ulfa appointeddirector
- 2023-08-30➖UL-REHMAN, Aqib Atique resigneddirector
- 2023-08-10🏢Company incorporatedAs ABF ADVISORY LTD
- 2023-08-10➕UL-REHMAN, Aqib Atique appointeddirector
- 2023-08-10📄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 2.8 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
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Ulfa Fatehmahomed Individual · Dutch · DOB 01/2001 · age 25 | 75–100% | — | 75-100% shares | 31/08/2023 |
Mr Zainul Habieb Individual · Dutch · DOB 03/1990 · age 36 | 25–50% | — | 25-50% shares | 31/05/2024 |
1 historic (ceased) PSC
- Mr Aqib Atique Ul-Rehmanceased 15/08/2023· 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.
🔒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 · Professional services · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABA CONSULTING LTD→ 15315627 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABACUS ACCOUNTING AND MANAGEMENT SOLUTIONS LTD→ 08150885 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ABACUS BUSINESS SERVICES LIMITED→ 04390147 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| ABACUS QUANTUM SOLUTIONS LTD→ 12704882 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABBEYMEWS PROPERTIES LIMITED→ 03149292 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| ABBEYSTONE GROUP LIMITED→ 14495420 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABBLEYS SOLICITORS LIMITED→ 14090580 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABC HIRE TOOLS LTD→ 16347297 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABCODIA LIMITED→ 07383925 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ABD 42 LTD→ 16483576 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABENZY EDUCATION LIMITED→ 16430073 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABILITY DESIGN LIMITED→ 07592968 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2023-08-10
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
First Floor, Swan Buildings
20 Swan Street
Manchester
M4 5JW
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-06-14
Last: 2025-05-31
Officers (2 active · 1 resigned)
FATEHMAHOMED, Ulfa→
Activedirector · ~25y · appointed 2023-08-30
View their other companies + combined net worth →
HABIEB, Zainul→
Activedirector · ~36y · appointed 2024-05-31
View their other companies + combined net worth →
UL-REHMAN, Aqib Atique→
Resigneddirector · ~31y · appointed 2023-08-10 · resigned 2023-08-30
Click a director name to see their full track record across all companies.
Recent filings (16 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-19
gazette-filings-brought-up-to-date
gazette · DISS40
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
gazette-notice-compulsory
gazette · GAZ1
2025-08-19
accounts-with-accounts-type-dormant
accounts · AA
2025-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-31
appoint-person-director-company-with-name-date
officers · AP01
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-09-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-09-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-31
appoint-person-director-company-with-name-date
officers · AP01
2023-08-31
termination-director-company-with-name-termination-date
officers · TM01
2023-08-31