BOUNTY TRANSPORTATION LLP

💤Zombieactive
OC402730 · llp · incorporated 2015-11-09
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.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (2 active, 21 linked, 19 with DOB)
88
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
73 filings on record
85
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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-052024-04-05
Average employees2000

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
  1. 2025-12-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-11-17
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  3. 2024-12-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-11-21
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  5. 2023-12-08
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  6. 2023-12-08
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  7. 2023-12-08
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  8. 2023-12-08
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  9. 2023-06-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-04-15
    MIAN, Shagufta appointed
    llp-designated-member
  11. 2023-04-15
    SASI, Shyam resigned
    llp-designated-member
  12. 2023-01-03
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  13. 2023-01-03
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  14. 2023-01-03
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  15. 2023-01-03
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  16. 2023-01-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2022-12-31
    DOUGY, Tim resigned
    llp-designated-member
  18. 2022-12-01
    SASI, Shyam appointed
    llp-designated-member
  19. 2021-11-03
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  20. 2021-06-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2020-11-12
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  22. 2020-11-12
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  23. 2020-11-12
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  24. 2020-11-12
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  25. 2020-11-12
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  26. 2020-11-12
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  27. 2020-11-12
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  28. 2020-09-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2020-08-26
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  30. 2020-06-24
    IVANAUSKAS, Kestutis appointed
    llp-designated-member
  31. 2020-06-03
    DOUGY, Tim appointed
    llp-designated-member
  32. 2019-08-29
    DORU, Bogdan Alexandru resigned
    llp-designated-member
  33. 2019-08-22
    DA CUNHA, Romario resigned
    llp-designated-member
  34. 2019-01-03
    COLTON STEPHENSON, Brian resigned
    llp-designated-member
  35. 2018-12-03
    DA CUNHA, Romario appointed
    llp-designated-member
  36. 2018-08-13
    COLTON STEPHENSON, Brian appointed
    llp-designated-member
  37. 2018-08-13
    DORU, Bogdan Alexandru appointed
    llp-designated-member
  38. 2017-04-12
    URSACHE, Gabriel resigned
    llp-designated-member
  39. 2017-04-06
    URSACHE, Gabriel appointed
    llp-designated-member
  40. 2016-12-31
    BRUZAS, Vincas resigned
    llp-designated-member
  41. 2016-12-31
    UTINANS, Sandis resigned
    llp-designated-member
  42. 2016-10-14
    CROFTS, Thomas resigned
    llp-designated-member
  43. 2016-10-14
    DOBBINS, Terry resigned
    llp-designated-member
  44. 2016-10-14
    DOBSON, Lee resigned
    llp-designated-member
  45. 2016-10-14
    KENNY, Christopher resigned
    llp-designated-member
  46. 2016-09-26
    DOBSON, Lee appointed
    llp-designated-member
  47. 2016-09-19
    UTINANS, Sandis appointed
    llp-designated-member
  48. 2016-09-12
    CROFTS, Thomas appointed
    llp-designated-member
  49. 2016-02-26
    RICHARDSON, Patrick resigned
    llp-designated-member
  50. 2016-01-29
    GARRATT, James resigned
    llp-designated-member
Showing most recent 50 of 66 events

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

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Shagufta Mian
Individual · Pakistani · DOB 06/1973 · age 53
sig. influencesignificant influence15/04/2023
Mr Kestutis Ivanauskas
Individual · British · DOB 08/1966 · age 60
sig. influencesignificant influence24/06/2020
3 historic (ceased) PSCs
  • Mr Tim Dougyceased 31/12/2022· significant influence
  • Mr Brian Colton Stephensonceased 03/01/2020· significant influence
  • Mr Bogdan Doruceased 29/08/2019· significant influence

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

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒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
Incorporated2015-11-09
Jurisdictionengland-wales
Primary SIC

Registered office

319 Brentano Suite 720 Centennial Avenue
Elstree
Borehamwood
WD6 3SY
England

Filing status

Accounts
Next due: 2027-01-05
Last made up to: 2025-04-05
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03

Officers (2 active · 19 resigned)

IVANAUSKAS, Kestutis
llp-designated-member · ~60y · appointed 2020-06-24
View their other companies + combined net worth →
Active
MIAN, Shagufta
llp-designated-member · ~53y · appointed 2023-04-15
View their other companies + combined net worth →
Active
BENTON, Scott
llp-designated-member · ~39y · appointed 2015-11-11 · resigned 2015-11-27
Resigned
BIRKETT, Neil
llp-designated-member · ~46y · appointed 2015-11-11 · resigned 2015-12-31
Resigned
BRUZAS, Vincas
llp-designated-member · ~44y · appointed 2015-12-28 · resigned 2016-12-31
Resigned
COLTON STEPHENSON, Brian
llp-designated-member · ~37y · appointed 2018-08-13 · resigned 2019-01-03
Resigned
CROFTS, Thomas
llp-designated-member · ~32y · appointed 2016-09-12 · resigned 2016-10-14
Resigned
DA CUNHA, Romario
llp-designated-member · ~35y · appointed 2018-12-03 · resigned 2019-08-22
Resigned
DOBBINS, Terry
llp-designated-member · ~36y · appointed 2015-12-28 · resigned 2016-10-14
Resigned
DOBSON, Lee
llp-designated-member · ~32y · appointed 2016-09-26 · resigned 2016-10-14
Resigned
DORU, Bogdan Alexandru
llp-designated-member · ~49y · appointed 2018-08-13 · resigned 2019-08-29
Resigned
DOUGY, Tim
llp-designated-member · ~51y · appointed 2020-06-03 · resigned 2022-12-31
Resigned
GARRATT, James
llp-designated-member · ~32y · appointed 2015-12-28 · resigned 2016-01-29
Resigned
KENNY, Christopher
llp-designated-member · ~34y · appointed 2015-12-28 · resigned 2016-10-14
Resigned
NORTON, Vanessa
llp-designated-member · ~35y · appointed 2015-11-11 · resigned 2015-12-31
Resigned
RICHARDSON, Patrick
llp-designated-member · ~37y · appointed 2015-11-11 · resigned 2016-02-26
Resigned
SASI, Shyam
llp-designated-member · ~29y · appointed 2022-12-01 · resigned 2023-04-15
Resigned
URSACHE, Gabriel
llp-designated-member · ~37y · appointed 2017-04-06 · resigned 2017-04-12
Resigned
UTINANS, Sandis
llp-designated-member · ~35y · appointed 2016-09-19 · resigned 2016-12-31
Resigned
SDG REGISTRARS LIMITED
corporate-llp-designated-member · appointed 2015-11-09 · resigned 2015-11-11
Resigned

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

Recent filings (73 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-11-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-02
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-11-21
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-12-08
notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC01
2023-12-08
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2023-12-08
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2023-12-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-01-03
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2023-01-03
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2023-01-03
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2023-01-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-03
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-11-03