ABF E-ZONE LIMITED

🌿Early-stageactive
15094694 · ltd · incorporated 2023-08-24
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
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 72/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 76). 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 (73/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
0 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
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£914£2k£3k£4k£5kAug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-08-312024-08-31
Total assets£1.3k
Current assets£4.6k
Net assets£1.3k

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
4
filings
  • 1 gazette
  • 1 dissolution
  • 1 officers
Last 180 days
11
filings
  • 4 officers
  • 4 persons-with-significant-control
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-06-16
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  2. 2026-06-05
    ZAFAR, Malik Azaz appointed
    director
  3. 2026-06-05
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  4. 2026-06-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2026-04-15
    ZAFAR, Malik Azaz resigned
    director
  7. 2026-04-15
    ZAIDI, Nayab Fatima appointed
    director
  8. 2026-04-15
    ZAIDI, Nayab Fatima resigned
    director
  9. 2026-04-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2026-04-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2026-04-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2026-04-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2026-04-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2026-04-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2026-04-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2024-09-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2023-08-24
    🏢
    Company incorporated
    As ABF E-ZONE LIMITED
  18. 2023-08-24
    ZAFAR, Malik Azaz appointed
    director
  19. 2023-08-24
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

95/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.
  • +Young company: Only 2.9 years old — management layer unlikely to be developed.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ZAFAR, Malik Azaz resigned 2026-04-15; ZAIDI, Nayab Fatima resigned 2026-04-15

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2023-08-24
Jurisdictionengland-wales
Primary SIC47990 — Other retail sale not in stores, stalls or markets

Registered office

20 West Park Road
Southall
UB2 4UI
United Kingdom

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-06
Last: 2025-08-23

Officers (1 active · 2 resigned)

ZAFAR, Malik Azaz
director · ~76y · appointed 2026-06-05
View their other companies + combined net worth →
Active
ZAFAR, Malik Azaz
director · ~76y · appointed 2023-08-24 · resigned 2026-04-15
Resigned
ZAIDI, Nayab Fatima
director · ~42y · appointed 2026-04-15 · resigned 2026-04-15
Resigned

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

Recent filings (15 total)

gazette-notice-voluntary
gazette · GAZ1(A)
2026-06-16
dissolution-application-strike-off-company
dissolution · DS01
2026-06-05
appoint-person-director-company-with-name-date
officers · AP01
2026-06-05
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-31
termination-director-company-with-name-termination-date
officers · TM01
2026-04-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-15
termination-director-company-with-name-termination-date
officers · TM01
2026-04-15
appoint-person-director-company-with-name-date
officers · AP01
2026-04-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-26
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-26
incorporation-company
incorporation · NEWINC
2023-08-24