500 CLUB LLP
🌱Startupactive
OC457319 · llp · incorporated 2025-07-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (43/100)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
10 officers (10 active, 10 linked, 10 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
1 filing — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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
0
filings
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2025-07-07🏢Company incorporatedAs 500 CLUB LLP
- 2025-07-07➕PATRINOS, George appointedllp-designated-member
- 2025-07-07➕SUTIL, Ricco Jose appointedllp-designated-member
- 2025-07-07➕CRITICOS, Savvas appointedllp-member
- 2025-07-07➕DA SILVA CABANITA, Nelson appointedllp-member
- 2025-07-07➕DA SILVA CABANITA, Rogerio appointedllp-member
- 2025-07-07➕HADJIYANNIS, Andreas appointedllp-member
- 2025-07-07➕LUNZ, Darren Marc appointedllp-member
- 2025-07-07➕MACFARLANE, Richard appointedllp-member
- 2025-07-07➕PIA, Giuseppe appointedllp-member
- 2025-07-07➕SUTIL, Marco appointedllp-member
- 2025-07-07📄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
- +Young company: Only 0.9 years old — management layer unlikely to be developed.
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.)
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| 00042603 P.L.C.→ 00042603 · est 1894 · no financials extracted | — | — | — | — | 131y | — | — |
| 00493722 LIMITED→ 00493722 · est 1951 · no financials extracted | — | — | — | — | 75y | — | — |
| 01689 ENTERTAINMENT LIMITED→ 16834923 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 0X30 LTD→ 15629377 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 10 ALVINGTON CRESCENT RTM COMPANY LIMITED→ 08811187 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 10 CRANWICH ROAD LIMITED→ 04816687 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 10 DERBY ROAD MANAGEMENT LTD→ 11349461 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 ESSEX ROAD AND 137 CLACTON ROAD FREEHOLD LIMITED→ 13018221 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10-12 KER FREEHOLD LIMITED→ 14176203 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 100% CARE SERVICES LIMITED→ 11333466 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1001 INVENTIONS LIMITED→ 06634085 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 101 HIGH STREET WATFORD 2016 LIMITED→ 10037351 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2025-07-07
Jurisdictionengland-wales
Primary SIC—
Registered office
Apartment 805, Jacquard Point 5 Tapestry Way
London
E1 2FQ
England
Filing status
Accounts
Next due: 2027-04-07
Last made up to: —
Confirmation statement
Next due: 2026-07-20
Last: —
Officers (10 active · 0 resigned)
PATRINOS, George→
Activellp-designated-member · ~35y · appointed 2025-07-07
View their other companies + combined net worth →
SUTIL, Ricco Jose→
Activellp-designated-member · ~35y · appointed 2025-07-07
View their other companies + combined net worth →
CRITICOS, Savvas→
Activellp-member · ~38y · appointed 2025-07-07
View their other companies + combined net worth →
DA SILVA CABANITA, Nelson→
Activellp-member · ~40y · appointed 2025-07-07
View their other companies + combined net worth →
DA SILVA CABANITA, Rogerio→
Activellp-member · ~42y · appointed 2025-07-07
View their other companies + combined net worth →
HADJIYANNIS, Andreas→
Activellp-member · ~35y · appointed 2025-07-07
View their other companies + combined net worth →
LUNZ, Darren Marc→
Activellp-member · ~37y · appointed 2025-07-07
View their other companies + combined net worth →
MACFARLANE, Richard→
Activellp-member · ~34y · appointed 2025-07-07
View their other companies + combined net worth →
PIA, Giuseppe→
Activellp-member · ~32y · appointed 2025-07-07
View their other companies + combined net worth →
SUTIL, Marco→
Activellp-member · ~37y · appointed 2025-07-07
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (1 total)
incorporation-limited-liability-partnership
incorporation · LLIN01
2025-07-07