ABUDHABIDEAL LTD

🌱Startupactive
16231256 · ltd · incorporated 2025-02-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Activities of distribution holding companies
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 66120Security and commodity contracts dealing activities
  • 66300Fund management activities
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

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 (63/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 1 with DOB)
77
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
3 filings
60
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.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (5 events)Click to expand
  1. 2025-02-05
    🏢
    Company incorporated
    As ABUDHABIDEAL LTD
  2. 2025-02-05
    ALJABERI, Abdullah appointed
    secretary
  3. 2025-02-05
    ALJABERI, Abdullah appointed
    director
  4. 2025-02-05
    ORXY CAPITAL LTD appointed
    corporate-director
  5. 2025-02-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material 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 1.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Orxy Capital Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Orxy Capital Ltd
Corporate parent · board control
ABUDHABIDEAL LTD
This company · 16231256

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Abdullah Aljaberi
Individual · Irish · DOB 12/1976 · age 50
75100%
25–50%board control75-100% shares · 75-100% voting · board control05/02/2025
Orxy Capital Ltd
Corporate entity
75–100%board control75-100% voting · board control05/02/2025

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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2025-02-05
Jurisdictionengland-wales
Primary SIC64204 — Activities of distribution holding companies

Registered office

128 City Road
London
EC1V 2NX
United Kingdom

Filing status

Accounts
Next due: 2026-11-05
Last made up to:
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03

Officers (3 active · 0 resigned)

ALJABERI, Abdullah
secretary · appointed 2025-02-05
View their other companies + combined net worth →
Active
ALJABERI, Abdullah
director · ~50y · appointed 2025-02-05
View their other companies + combined net worth →
Active
ORXY CAPITAL LTD
corporate-director · appointed 2025-02-05
View their other companies + combined net worth →
Active

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

Recent filings (3 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-03
incorporation-company
incorporation · NEWINC
2025-02-05