PENTAGON LOGISTICS LLP
💤Zombieactive
OC418353 · llp · incorporated 2017-07-27
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: share sale to pe / searcher (58/100).
Data confidence
Overall: low (46/100)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
21 officers (2 active, 21 linked, 20 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
62 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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
- 2026-04-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-08📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-04-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-09-27📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-08-13📄gazette-notice-compulsorygazette · GAZ1
- 2024-03-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-31📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-05-10📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2023-04-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-13📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-03-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-08📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-11-13➖FITZGERALD, Jamie resignedllp-member
- 2021-10-12📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-09-16📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2021-09-10➖GARDNER, Paul resignedllp-member
- 2021-09-06➕GARDNER, Paul appointedllp-member
- 2021-06-01📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-05-26📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-04-27📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2021-04-27📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2021-04-23➖USMAN, Johirul resignedllp-member
- 2021-04-22➕USMAN, Johirul appointedllp-member
- 2021-04-21➕FITZGERALD, Jamie appointedllp-member
- 2021-04-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-17📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-03-17📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-03-09📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-02-25📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-02-08➖LAMB, Andrew resignedllp-member
- 2021-02-08➖MCNAMEE, Grant resignedllp-member
- 2021-01-28➖ADAM, Ben resignedllp-member
- 2021-01-18📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2020-12-31➕ADAM, Ben appointedllp-member
- 2020-12-09➖MAHMOOD, Junaid resignedllp-member
- 2020-12-08➖LUMSDEN, Ian resignedllp-member
- 2020-11-23➕MAHMOOD, Junaid appointedllp-member
- 2020-11-08➖THOMSON, Sean resignedllp-member
- 2020-11-04➕MCNAMEE, Grant appointedllp-member
- 2020-10-24➖MAHMOOD, Hasan resignedllp-member
- 2020-10-21➕LUMSDEN, Ian appointedllp-member
- 2020-10-02➖MACKINTOSH, Innes resignedllp-member
- 2020-09-17➕LAMB, Andrew appointedllp-member
- 2020-09-16➕MACKINTOSH, Innes appointedllp-member
- 2020-09-07➕MAHMOOD, Hasan appointedllp-member
- 2020-09-01➕THOMSON, Sean appointedllp-member
- 2020-08-25➖O'NEILL, William resignedllp-member
- 2020-07-09➖ALIREZAEE, Pooriya resignedllp-member
- 2020-06-17➕ALIREZAEE, Pooriya appointedllp-member
Showing most recent 50 of 66 events
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.)
Similar companies
Active · same sector · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0 SKY MOTORS LTD.→ 15221790 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 00973918 LIMITED→ 00973918 · est 1970 · no financials extracted | — | — | — | — | 56y | — | — |
| 00999296 LIMITED→ 00999296 · est 1971 · no financials extracted | — | — | — | — | 55y | — | — |
| 01SEVENTYSIX LTD→ 16382565 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 BINA GARDENS LIMITED→ 16905093 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 DIAMONDS LTD→ 13812112 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 GURU LTD→ 16174755 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 100 HOUSING LIMITED→ 14176381 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 101 DIGITAL PRODUCTS LTD→ 13525649 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10121209 LIMITED→ 10121209 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 1021 PETS LTD→ 14266761 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 105 PARK ROAD LTD→ 12145125 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2017-07-27
Jurisdictionengland-wales
Primary SIC—
Registered office
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-06-09
Last: 2025-05-26
Officers (2 active · 19 resigned)
BARRICK, David James→
Activellp-designated-member · ~42y · appointed 2017-07-27
View their other companies + combined net worth →
PREMIER DRIVER LIMITED→
Activecorporate-llp-designated-member · appointed 2017-07-27
View their other companies + combined net worth →
ADAM, Ben→
Resignedllp-member · ~29y · appointed 2020-12-31 · resigned 2021-01-28
ALIREZAEE, Pooriya→
Resignedllp-member · ~28y · appointed 2020-06-17 · resigned 2020-07-09
FITZGERALD, Jamie→
Resignedllp-member · ~35y · appointed 2021-04-21 · resigned 2021-11-13
FRASER, Jamie→
Resignedllp-member · ~39y · appointed 2018-11-16 · resigned 2019-03-13
GARDNER, Paul→
Resignedllp-member · ~60y · appointed 2021-09-06 · resigned 2021-09-10
LAMB, Andrew→
Resignedllp-member · ~66y · appointed 2020-09-17 · resigned 2021-02-08
LEADER, Daniel Jonathan→
Resignedllp-member · ~40y · appointed 2020-02-16 · resigned 2020-03-21
LEADER, Daniel→
Resignedllp-member · ~40y · appointed 2017-08-20 · resigned 2020-02-15
LUMSDEN, Ian→
Resignedllp-member · ~36y · appointed 2020-10-21 · resigned 2020-12-08
MACKINTOSH, Innes→
Resignedllp-member · ~44y · appointed 2020-09-16 · resigned 2020-10-02
MAHMOOD, Hasan→
Resignedllp-member · ~28y · appointed 2020-09-07 · resigned 2020-10-24
MAHMOOD, Junaid→
Resignedllp-member · ~28y · appointed 2020-11-23 · resigned 2020-12-09
MCNAMEE, Grant→
Resignedllp-member · ~38y · appointed 2020-11-04 · resigned 2021-02-08
MOYES, Vincent→
Resignedllp-member · ~60y · appointed 2018-12-01 · resigned 2019-09-11
O'NEILL, William→
Resignedllp-member · ~31y · appointed 2020-06-07 · resigned 2020-08-25
RAEBURN, Emerald→
Resignedllp-member · ~33y · appointed 2017-09-14 · resigned 2018-01-04
TAYLOR, Carl→
Resignedllp-member · ~52y · appointed 2018-11-16 · resigned 2018-12-22
THOMSON, Sean→
Resignedllp-member · ~57y · appointed 2020-09-01 · resigned 2020-11-08
Click a director name to see their full track record across all companies.
Recent filings (62 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-03
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-07-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-25
gazette-filings-brought-up-to-date
gazette · DISS40
2024-09-28
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-09-27
gazette-notice-compulsory
gazette · GAZ1
2024-08-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-25
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-05-31
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2023-05-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-18
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-06-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-23
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2022-02-08
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2021-10-12
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2021-09-16