CITADELL TRADING LLP

💤Zombieactive
OC411738 · llp · incorporated 2016-05-10
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 Dec 2024
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 (74/100)

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
4 officers (2 active, 4 linked, 0 with DOB)
70
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
39 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
£8k
↓ 17% YoY
Net Worth
—
Current Assets
£1.2m
↓ 46% YoY
Current Liabilities
—
£0£436k£873k£1.3m£1.7m£2.2mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Current assets£1.17M£2.18M
Cash£7.7k£9.3k
Debtors£1.16M£2.17M

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

🔒Filing-note intelligence

2 signals 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 (32 events)Click to expand
  1. 2025-10-09
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  2. 2025-10-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-09-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-08-08
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  5. 2023-10-25
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2023-10-24
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2023-10-18
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  8. 2023-07-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-03-31
    📄
    change-account-reference-date-limited-liability-partnership-previous-shortened
    accounts · LLAA01
  10. 2023-02-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-09-05
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  12. 2022-09-05
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  13. 2022-09-05
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  14. 2022-09-05
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  15. 2022-09-05
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  16. 2022-08-01
    ➕
    AVRILIA INVESTMENTS LTD appointed
    corporate-llp-designated-member
  17. 2022-08-01
    ➕
    LAVISKO ENTERPRISES LTD appointed
    corporate-llp-designated-member
  18. 2022-08-01
    ➖
    AMITIEL INVESTMENTS LTD resigned
    corporate-llp-designated-member
  19. 2022-08-01
    ➖
    POLLENTIA INVESTMENTS LIMITED resigned
    corporate-llp-designated-member
  20. 2022-07-27
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  21. 2022-07-26
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  22. 2022-07-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  23. 2022-04-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2021-09-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2021-09-14
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  26. 2021-07-28
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  27. 2021-07-27
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  28. 2021-07-21
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  29. 2020-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2016-05-10
    🏢
    Company incorporated
    As CITADELL TRADING LLP
  31. 2016-05-10
    ➕
    AMITIEL INVESTMENTS LTD appointed
    corporate-llp-designated-member
  32. 2016-05-10
    ➕
    POLLENTIA INVESTMENTS LIMITED 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

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr. Igor Teleshev
Individual · Ukrainian · DOB 03/1964 · age 62
—75–100%75-100% voting10/05/2016

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

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A2K 22 LIMITED→
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14178220 · est 2022 · no financials extracted
————3y——
AA TURKISH INTERPRETING TRANSLATING AND LANGUAGE CONSULTANCY LIMITED→
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————4y——
AAYAN PROPERTIES LTD→
11789688 · est 2019 · no financials extracted
————7y——
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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
Incorporated2016-05-10
Jurisdictionengland-wales
Primary SIC—

Registered office

The Business Centre
758 Great Cambridge Road
Enfield
Middlesex
EN1 3PN
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01

Officers (2 active · 2 resigned)

AVRILIA INVESTMENTS LTD→
corporate-llp-designated-member · appointed 2022-08-01
View their other companies + combined net worth →
Active
LAVISKO ENTERPRISES LTD→
corporate-llp-designated-member · appointed 2022-08-01
View their other companies + combined net worth →
Active
AMITIEL INVESTMENTS LTD→
corporate-llp-designated-member · appointed 2016-05-10 · resigned 2022-08-01
Resigned
POLLENTIA INVESTMENTS LIMITED→
corporate-llp-designated-member · appointed 2016-05-10 · resigned 2022-08-01
Resigned

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

Recent filings (39 total)

confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-10-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-11
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-08-08
gazette-filings-brought-up-to-date
gazette · DISS40
2023-10-25
gazette-notice-compulsory
gazette · GAZ1
2023-10-24
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-10-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-05
change-account-reference-date-limited-liability-partnership-previous-shortened
accounts · LLAA01
2023-03-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-17
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-09-05
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2022-09-05
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2022-09-05
appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers · LLAP02
2022-09-05
appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers · LLAP02
2022-09-05