2WTRADE LLP

💤Zombieactive
OC401659 · llp · incorporated 2015-09-09
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
Why now
Window steady · low confidence
Steady and stalled — no momentum either way. Needs an approach trigger.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
🔔
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Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (52/100)

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

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (2 active, 8 linked, 2 with DOB)
75
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 address
Last 180 days
7
filings
  • • 4 officers
  • • 2 persons-with-significant-control
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-05-02
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  2. 2026-03-03
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  3. 2026-03-03
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  4. 2026-01-21
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  5. 2026-01-15
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  6. 2026-01-14
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  7. 2026-01-14
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  8. 2026-01-07
    ➕
    HARM SNYMAN, Jan, Mr. appointed
    llp-designated-member
  9. 2026-01-07
    ➕
    MONICA PAMELA, Van Zyl, Mrs. appointed
    llp-designated-member
  10. 2026-01-07
    ➖
    BEDFORD HILLS LIMITED resigned
    corporate-llp-designated-member
  11. 2026-01-07
    ➖
    BLUE GRACE LIMITED resigned
    corporate-llp-designated-member
  12. 2025-12-01
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  13. 2025-11-29
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  14. 2025-11-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2025-11-25
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  16. 2025-08-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2024-09-09
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  18. 2024-07-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2024-01-15
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  20. 2024-01-12
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  21. 2024-01-11
    ➕
    BEDFORD HILLS LIMITED appointed
    corporate-llp-designated-member
  22. 2024-01-11
    ➕
    BLUE GRACE LIMITED appointed
    corporate-llp-designated-member
  23. 2024-01-11
    ➖
    GREENMOON GROUP LIMITED resigned
    corporate-llp-designated-member
  24. 2024-01-11
    ➖
    SUNBERRY GROUP LIMITED resigned
    corporate-llp-designated-member
  25. 2024-01-11
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  26. 2024-01-11
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  27. 2024-01-11
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  28. 2024-01-11
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  29. 2023-09-11
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  30. 2023-08-01
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  31. 2023-07-27
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  32. 2023-06-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  33. 2023-04-25
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  34. 2023-04-20
    ➖
    BUSINESS RESOURCES LTD resigned
    corporate-llp-designated-member
  35. 2023-04-20
    ➕
    GREENMOON GROUP LIMITED appointed
    corporate-llp-designated-member
  36. 2023-04-20
    ➖
    SATEROS BUSINESS LTD resigned
    corporate-llp-designated-member
  37. 2023-04-20
    ➕
    SUNBERRY GROUP LIMITED appointed
    corporate-llp-designated-member
  38. 2015-09-09
    🏢
    Company incorporated
    As 2WTRADE LLP
  39. 2015-09-09
    ➕
    BUSINESS RESOURCES LTD appointed
    corporate-llp-designated-member
  40. 2015-09-09
    ➕
    SATEROS BUSINESS LTD appointed
    corporate-llp-designated-member

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BEDFORD HILLS LIMITED resigned 2026-01-07; BLUE GRACE LIMITED resigned 2026-01-07

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr. Mikhail Liannoi
Individual · Russian · DOB 03/1986 · age 40
—75–100%75-100% voting · trust interest · firm interest11/02/2026
4 historic (ceased) PSCs
  • Ms. Adriana Marcela Narvaez Diazceased 11/02/2026· significant influence · trust interest · firm interest
  • Mr. Julio Anibal Ramirez Suarezceased 11/01/2024· significant influence
  • Mr. Jeffersson Steve Duque Villelaceased 27/07/2023· significant influence
  • Ms. Yulia Serebryanskayaceased 23/05/2018· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Tailored diligence questions

6 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
Typellp
Incorporated2015-09-09
Jurisdictionengland-wales
Primary SIC—

Registered office

60 Tottenham Court Road Suite 3007a
Fitzrovia
London
W1T 2EW
United Kingdom

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-22
Last: 2025-09-08

Officers (2 active · 6 resigned)

HARM SNYMAN, Jan, Mr.→
llp-designated-member · ~58y · appointed 2026-01-07
View their other companies + combined net worth →
Active
MONICA PAMELA, Van Zyl, Mrs.→
llp-designated-member · ~59y · appointed 2026-01-07
View their other companies + combined net worth →
Active
BEDFORD HILLS LIMITED→
corporate-llp-designated-member · appointed 2024-01-11 · resigned 2026-01-07
Resigned
BLUE GRACE LIMITED→
corporate-llp-designated-member · appointed 2024-01-11 · resigned 2026-01-07
Resigned
BUSINESS RESOURCES LTD→
corporate-llp-designated-member · appointed 2015-09-09 · resigned 2023-04-20
Resigned
GREENMOON GROUP LIMITED→
corporate-llp-designated-member · appointed 2023-04-20 · resigned 2024-01-11
Resigned
SATEROS BUSINESS LTD→
corporate-llp-designated-member · appointed 2015-09-09 · resigned 2023-04-20
Resigned
SUNBERRY GROUP LIMITED→
corporate-llp-designated-member · appointed 2023-04-20 · resigned 2024-01-11
Resigned

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

Recent filings (49 total)

change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2026-05-02
notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC01
2026-03-03
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2026-03-03
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2026-01-21
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2026-01-15
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2026-01-14
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2026-01-14
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-12-01
gazette-filings-brought-up-to-date
gazette · DISS40
2025-11-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-27
gazette-notice-compulsory
gazette · GAZ1
2025-11-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-20
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-09-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-07
notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC01
2024-01-15