ABC CARE NEWPORT LTD
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 |
|---|---|
| Total assets | £-87.9k |
| Current assets | £8.8k |
| Cash | £8.7k |
| Debtors | £100 |
| Net assets | £-87.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
Corporate timeline (7 events)Click to expand
- 2026-01-15📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-05-08➕SHANE, Lisa appointeddirector
- 2025-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-12🏢Company incorporatedAs ABC CARE NEWPORT LTD
- 2024-06-12➕TUFAIL, Mahfooza appointeddirector
- 2024-06-12➕TUFAIL, Mohammed Rafiq appointeddirector
- 2024-06-12📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Rafiq Tufail Individual · British · DOB 12/1973 · age 53 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 12/06/2024 |
Mrs Mahfooza Tufail Individual · British · DOB 07/1977 · age 49 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 12/06/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Healthcare & medical · NP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 24COUNTRYCARE LTD→ 16287413 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 465 VALLEYS HEALTHCARE LTD→ 12555731 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A.L.P CARE & SUPPORT CYF→ 12685183 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A&C WILLIAMS LTD→ 10527391 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AAC98 LIMITED→ 06271710 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ABAYOMIDIYA LTD→ 15360690 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABDELRAHMAN SURGICAL LTD→ 15170753 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABETTER HEALTH LTD→ 13151311 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABIENJIE LIMITED→ 13571923 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABP HEALTH AND AESTHETICS LTD→ 16956343 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABP SUPPLEMENTS LTD→ 16491274 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACL ENTERPRISES LIMITED→ 05123957 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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 →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
Registered office
Filing status
Officers (3 active · 0 resigned)
Click a director name to see their full track record across all companies.