2XITE LLP
💤Zombieactive
OC415588 · llp · incorporated 2017-01-25
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (54/100)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
13 officers (4 active, 13 linked, 13 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 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
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2026-01-29📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-05-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-06📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-07-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-05📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2024-02-05📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-12-01➖WEERS, Mirjan Rika resignedllp-member
- 2023-12-01📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2023-07-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-20📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2023-05-01➕VERMEULEN, Menno Christiaan appointedllp-member
- 2023-02-06📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-12-21📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2022-12-21📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2022-09-01➖DUITS, Adam Ralph resignedllp-member
- 2022-09-01➖HOSSEINI, Arash Sheikh resignedllp-member
- 2022-05-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-07📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-03-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-01-20📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2021-01-20📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2021-01-20📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2020-10-13📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2020-10-13📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2020-10-12➕DUITS, Adam Ralph appointedllp-member
- 2020-06-09📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2020-06-09📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2020-06-01➕HOSSEINI, Arash Sheikh appointedllp-member
- 2020-05-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-05-01➖MAKHOV, Yevhen resignedllp-member
- 2020-05-01➖SILVESTROVE, Liliia resignedllp-member
- 2020-02-21📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2020-01-01➕MAKHOV, Yevhen appointedllp-member
- 2020-01-01➕WEERS, Mirjan Rika appointedllp-member
- 2019-12-31➖DIVIACCO, Patrick resignedllp-member
- 2019-12-31➖VERKADE, Barry resignedllp-member
- 2019-05-28➕SILVESTROVE, Liliia appointedllp-member
- 2018-12-01➕DE LEON, Fabio Maximiliano appointedllp-designated-member
- 2018-05-02➖DE LEON, Fabio Maximiliano resignedllp-designated-member
- 2018-05-02➕VERKADE, Barry appointedllp-member
- 2018-05-01➕BAKAYEV, Vladislav Volodimirovitsj appointedllp-member
- 2018-05-01➕DZENKOVSKYI, Anton Volodimirovitsj appointedllp-member
- 2017-11-01➖VERMEULEN, Menno Christiaan resignedllp-designated-member
- 2017-11-01➕DIVIACCO, Patrick appointedllp-member
- 2017-01-25🏢Company incorporatedAs 2XITE LLP
- 2017-01-25➕DE LEON, Fabio Maximiliano appointedllp-designated-member
- 2017-01-25➕VERMEULEN, Menno Christiaan appointedllp-designated-member
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Fabio Maximiliano De Leon Individual · Dutch · DOB 08/1980 · age 46 | — | — | control reported | 29/01/2020 |
3 historic (ceased) PSCs
- Barry Verkadeceased 29/01/2020· control reported
- Mr Fabio Maximiliano De Leonceased 02/05/2018· control reported
- Mr Menno Christiaan Vermeulenceased 01/11/2017· control reported
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 01111000 LIMITED→ 07975101 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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| 10 BAR ROAD NORTH LTD→ 14417048 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 102 VICTORIA LIMITED→ 16958859 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11-02 ENTERPRISES LTD→ 16728872 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 115 MANAGEMENT LIMITED→ 05840814 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 115-129 LAKESIDE BOULEVARD RTM COMPANY LTD→ 13827643 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 12 STARS PROPERTIES LTD→ 15641632 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 12 STUDIO LLP→ OC439110 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 121TAXIS LTD→ 11855512 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 123KITCHENS LIMITED→ 14873245 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2017-01-25
Jurisdictionengland-wales
Primary SIC—
Registered office
Dept 302, 43 Owston Road
Carcroft
Doncaster
DN6 8DA
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-07
Last: 2026-01-24
Officers (4 active · 9 resigned)
DE LEON, Fabio Maximiliano→
Activellp-designated-member · ~46y · appointed 2018-12-01
View their other companies + combined net worth →
BAKAYEV, Vladislav Volodimirovitsj→
Activellp-member · ~50y · appointed 2018-05-01
View their other companies + combined net worth →
DZENKOVSKYI, Anton Volodimirovitsj→
Activellp-member · ~46y · appointed 2018-05-01
View their other companies + combined net worth →
VERMEULEN, Menno Christiaan→
Activellp-member · ~57y · appointed 2023-05-01
View their other companies + combined net worth →
DE LEON, Fabio Maximiliano→
Resignedllp-designated-member · ~46y · appointed 2017-01-25 · resigned 2018-05-02
VERMEULEN, Menno Christiaan→
Resignedllp-designated-member · ~57y · appointed 2017-01-25 · resigned 2017-11-01
DIVIACCO, Patrick→
Resignedllp-member · ~43y · appointed 2017-11-01 · resigned 2019-12-31
DUITS, Adam Ralph→
Resignedllp-member · ~47y · appointed 2020-10-12 · resigned 2022-09-01
HOSSEINI, Arash Sheikh→
Resignedllp-member · ~50y · appointed 2020-06-01 · resigned 2022-09-01
MAKHOV, Yevhen→
Resignedllp-member · ~35y · appointed 2020-01-01 · resigned 2020-05-01
SILVESTROVE, Liliia→
Resignedllp-member · ~35y · appointed 2019-05-28 · resigned 2020-05-01
VERKADE, Barry→
Resignedllp-member · ~52y · appointed 2018-05-02 · resigned 2019-12-31
WEERS, Mirjan Rika→
Resignedllp-member · ~33y · appointed 2020-01-01 · resigned 2023-12-01
Click a director name to see their full track record across all companies.
Recent filings (49 total)
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-01-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-13
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-02-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-31
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2024-03-05
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-02-05
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2023-12-01
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-17
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2023-05-20
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-02-06
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2022-12-21
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2022-12-21
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-02-07
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-19