61 FINTECH LLP
💤Zombieactive
OC431401 · llp · incorporated 2020-04-06
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
61/100
Worth a look
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
80
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 gazette
- • 1 accounts
Last 90 days
3
filings
- • 2 gazette
- • 1 accounts
Last 180 days
3
filings
- • 2 gazette
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-05-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-05-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-04-07📄gazette-notice-compulsorygazette · GAZ1
- 2025-04-08📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-01-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-30📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-01-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-09📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-01-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-07-14📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-06-28📄gazette-notice-compulsorygazette · GAZ1
- 2021-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-07📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2021-04-07📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2021-04-07📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2021-04-07📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2021-04-07📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-04-06🏢Company incorporatedAs 61 FINTECH LLP
- 2020-04-06➕GIRALDO MAZO, Oscar Mauricio appointedllp-designated-member
- 2020-04-06➕JACOME GALEANO, Sandra Liliana appointedllp-designated-member
- 2020-04-06📄incorporation-limited-liability-partnershipincorporation · LLIN01
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-19
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Oscar Mauricio Giraldo Mazo Individual · Colombian · DOB 04/1982 · age 44 | — | 50–75% | 50-75% voting | 06/04/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00358466 PLC→ 00358466 · est 1939 · no financials extracted | — | — | — | — | 86y | — | — |
| 10 ARDGOWAN ROAD RTM COMPANY LTD→ 11933449 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 ELDON PARK (FREEHOLD) LIMITED→ 16847048 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 WELLINGTON GARDENS RTM COMPANY LIMITED→ 12648006 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 101 LEWISHAM WAY LTD→ 11857562 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 108 SHR RTM COMPANY LIMITED→ 13444258 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 11 AND 13 AYLESBURY ROAD LIMITED→ 13171411 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 AVENUE PARK ROAD LIMITED→ 10881695 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 11 CHURCH TERRACE LIMITED→ 14513959 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 112 BURNT ASH ROAD MANAGEMENT COMPANY LIMITED→ 01581581 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 112 MAYALL ROAD LTD→ 07245408 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 112 WEST ROAD RTM COMPANY LIMITED→ 15637155 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2020-04-06
Jurisdictionengland-wales
Primary SIC—
Registered office
32 Kinburn Street
London
SE16 6DW
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-04-19OVERDUE
Last: 2025-04-05
Officers (2 active · 0 resigned)
GIRALDO MAZO, Oscar Mauricio→
Activellp-designated-member · ~44y · appointed 2020-04-06
View their other companies + combined net worth →
JACOME GALEANO, Sandra Liliana→
Activellp-designated-member · ~43y · appointed 2020-04-06
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (19 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-05-05
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-04
gazette-notice-compulsory
gazette · GAZ1
2026-04-07
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-04-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-27
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-04-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-25
gazette-filings-brought-up-to-date
gazette · DISS40
2022-07-15
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-07-14
gazette-notice-compulsory
gazette · GAZ1
2022-06-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-30
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2021-04-07
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2021-04-07