ABC TRADING LTD
- 64304Activities of open-ended investment companies
- 70221Financial management
Opportunity 61/100 (worth a look), bankability 55/100. 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: strategic trade sale (65/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 officers
Corporate timeline (7 events)Click to expand
- 2026-02-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-11🏢Company incorporatedAs ABC TRADING LTD
- 2025-03-11➕IBRAHIM, Ali Amir appointeddirector
- 2025-03-11➕NILED LIMITED appointedcorporate-secretary
- 2025-03-11➖NILED LIMITED resignedcorporate-secretary
- 2025-03-11📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-03-11📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-24
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ali Amir Ibrahim Individual · Dutch · DOB 10/1998 · age 28 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/03/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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Registered office
Filing status
Officers (1 active · 1 resigned)
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