ABIA STATE UNION UK LTD
🌱Startupactive
16589273 · private-limited-guarant-nsc · incorporated 2025-07-17
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
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Cultural education
Sector: Education
ALSO REGISTERED FOR
- 85590Other education n.e.c.
- 85600Educational support services
- 93199Other sports activities
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-19➖NWADINOBI, Enyinna resigneddirector
- 2025-12-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-15➕NWADINOBI, Enyinna appointeddirector
- 2025-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-23📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-07-17🏢Company incorporatedAs ABIA STATE UNION UK LTD
- 2025-07-17➕AZU, Godson appointeddirector
- 2025-07-17➕AZUNNA, Joseph appointeddirector
- 2025-07-17➕IKECHIUKU, Tender appointeddirector
- 2025-07-17➕NWOKE, Lucky Chikezie appointeddirector
- 2025-07-17➕NWADINOBI, Enyinna appointeddirector
- 2025-07-17➖NWADINOBI, Enyinna resigneddirector
- 2025-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-17📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: NWADINOBI, Enyinna resigned 2025-12-19; NWADINOBI, Enyinna resigned 2025-07-17
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. Lucky Chikezie Nwoke Individual · British · DOB 03/1975 · age 51 | — | 25–50% | 25-50% voting | 25/07/2025 |
Mrs Tender Ikechiuku Individual · British · DOB 10/1971 · age 55 | — | 25–50% | 25-50% voting | 25/07/2025 |
Mr Joseph Azunna Individual · Nigerian · DOB 01/1965 · age 61 | — | 25–50% | 25-50% voting | 25/07/2025 |
Mr Godson Azu Individual · British · DOB 03/1970 · age 56 | — | 25–50% | 25-50% voting | 25/07/2025 |
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.
See pricing →Similar companies
Active · Education & training · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST APPROACH TRANSPORT LTD→ 12155574 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1XV CONSULTANCY LTD→ 10130357 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 2BK GROUP LIMITED→ 15162866 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 5779 TRAINING AND DEVELOPMENT LTD→ 11708489 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A & D TRAINING LTD→ 04570227 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| A & E TRAINING LTD→ 16418059 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A & J HAIR AND BEAUTY VERIFICATION SPECIALISTS LIMITED→ 08982841 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| A-LIST HAIR ACADEMY LTD→ 14491401 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A2B FORKLIFT TRAINING LTD→ 16748637 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBEY COLLEGE, RAMSEY→ 07740516 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABC LIFE SUPPORT C.I.C.→ 07861425 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABILITIE EDUCATION LIMITED→ 13686420 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2025-07-17
Jurisdictionengland-wales
Primary SIC85520 — Cultural education
Registered office
63 Paston Ridings
Peterborough
PE4 7UR
England
Filing status
Accounts
Next due: 2027-04-17
Last made up to: —
Confirmation statement
Next due: 2026-07-30
Last: —
Officers (4 active · 2 resigned)
Active
AZUNNA, Joseph→
Activedirector · ~61y · appointed 2025-07-17
View their other companies + combined net worth →
IKECHIUKU, Tender→
Activedirector · ~55y · appointed 2025-07-17
View their other companies + combined net worth →
NWOKE, Lucky Chikezie→
Activedirector · ~51y · appointed 2025-07-17
View their other companies + combined net worth →
NWADINOBI, Enyinna→
Resigneddirector · ~53y · appointed 2025-11-15 · resigned 2025-12-19
NWADINOBI, Enyinna→
Resigneddirector · ~53y · appointed 2025-07-17 · resigned 2025-07-17
Click a director name to see their full track record across all companies.
Recent filings (10 total)
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
change-person-director-company-with-change-date
officers · CH01
2025-12-04
appoint-person-director-company-with-name-date
officers · AP01
2025-11-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-26
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-07-23
termination-director-company-with-name-termination-date
officers · TM01
2025-07-17
incorporation-company
incorporation · NEWINC
2025-07-17