ABABIL EXPORT IMPORT AGENT LTD
- 46900Non-specialised wholesale trade
- 47890SIC 47890
Opportunity 62/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 |
|---|---|
| Total assets | £17.9k |
| Current assets | £16.3k |
| Net assets | £17.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
Corporate timeline (8 events)Click to expand
- 2026-01-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-01➕PATWARY, Mahedi Al Masud appointeddirector
- 2023-12-08🏢Company incorporatedAs ABABIL EXPORT IMPORT AGENT LTD
- 2023-12-08➕HASAN, Mohammad Mahbub appointeddirector
- 2023-12-08📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 2.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-10
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammad Mahbub Hasan Individual · Bangladeshi · DOB 01/1975 · age 51 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 08/12/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 4 BROTHERS LOGISTICS LTD→ 15962340 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4S WHOLESALE LTD→ 11867827 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A. BECKMAN LIMITED→ 00603046 · est 1958 · no financials extracted | — | — | — | — | 67y | — | — |
| A&A TRADING CORPORATION LIMITED→ 15574626 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A1 APPARELS LTD→ 11650024 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AA PREMIUM LTD→ 11013643 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AAA ENTERPRISESS LTD→ 15983548 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAM LONDON LIMITED→ 13881428 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AAT UK PVT LTD→ 14038250 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ABACA INTERNATIONAL LIMITED→ 03136039 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ABAYASNSCARVES LTD→ 16240632 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABD DISTRIBUTION LTD→ 16709811 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
8 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 →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.
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Registered office
Filing status
Officers (2 active · 0 resigned)
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