ABC DESIGN & MOJI UK LTD
🌿Early-stageactive
15182937 · ltd · incorporated 2023-10-03
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 Oct 2024
Net worth
£-82.6k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
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: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (71/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
13 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 102Negative net assets
Liabilities exceed assets by £82,606
Key financials
1 year extracted from filed iXBRL accountsCash
£40k
Net Worth
-£83k
Current Assets
£136k
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-10-31 |
|---|---|
| Total assets | £24.4k |
| Current assets | £135.5k |
| Cash | £40.1k |
| Debtors | £9.0k |
| Net assets | £-82.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
1
filing
- • 1 address
Last 90 days
1
filing
- • 1 address
Last 180 days
2
filings
- • 1 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-05-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-12📄capital-allotment-sharescapital · SH01
- 2023-12-12📄termination-director-companyofficers · TM01
- 2023-12-12📄capital-allotment-sharescapital · SH01
- 2023-12-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-04➖MARION WANDEL resignedcorporate-director
- 2023-10-03🏢Company incorporatedAs ABC DESIGN & MOJI UK LTD
- 2023-10-03➕LEKSZYCKI, Michal appointeddirector
- 2023-10-03➕MANVELL, Lee Thomas appointeddirector
- 2023-10-03➕MARION WANDEL appointedcorporate-director
- 2023-10-03📄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 2.7 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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Marion Wandell Individual · German · DOB 01/1975 · age 51 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 03/10/2023 |
Mr Lee Thomas Manvell Individual · British · DOB 12/1980 · age 46 | — | — | sig. influencesignificant influence | 03/10/2023 |
Mr Michal Lekszycki Individual · Polish · DOB 08/1982 · age 44 | — | — | sig. influencesignificant influence | 03/10/2023 |
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 · Retail · DT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 109 WETSUITS LTD→ 13743325 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGNI FUELS LTD→ 15191434 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANDY HARVEY LIMITED→ 09454717 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ARTHUR FORDHAM LTD→ 11272701 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AUREA FASHION LTD→ 16655935 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUSUS LTD→ 13842676 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AYOME GROCERIES LTD→ 16687694 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BABOUSHKINI LIMITED→ 13448834 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BABY WE CARE LIMITED→ 10924193 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BAKERY DIRECT LIMITED→ 07665376 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BANAOTH LTD→ 16145400 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BANDIT & B LIMITED→ 12025769 · 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
Incorporated2023-10-03
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet
Registered office
6 Hammond Avenue
Weymouth
DT4 9SB
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-01-01
Last: 2025-12-18
Officers (2 active · 1 resigned)
LEKSZYCKI, Michal→
Activedirector · ~44y · appointed 2023-10-03
View their other companies + combined net worth →
MANVELL, Lee Thomas→
Activedirector · ~46y · appointed 2023-10-03
View their other companies + combined net worth →
MARION WANDEL→
Resignedcorporate-director · appointed 2023-10-03 · resigned 2023-10-04
Click a director name to see their full track record across all companies.
Recent filings (13 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-03
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-18
termination-director-company-with-name-termination-date
officers · TM01
2023-12-14
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-14
capital-allotment-shares
capital · SH01
2023-12-12
termination-director-company
officers · TM01
2023-12-12
capital-allotment-shares
capital · SH01
2023-12-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-11
incorporation-company
incorporation · NEWINC
2023-10-03