ACTIS UMBRELLA FUND, L.P.
Opportunity 63/100 (worth a look), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: No active directors on record. Company is active but has no current directors in the register. This is unusual and should be investigated. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (41/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (26 events)Click to expand
- 2025-10-23📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2025-03-24📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2024-03-26📄legacyincorporation · LP6
- 2024-03-12📄change-to-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC05
- 2024-03-12📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2023-03-08📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2022-03-21📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2021-03-19📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-03-17📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2019-08-06📄legacyincorporation · LP6
- 2019-03-08📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-03-09📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-08-11📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2017-08-11📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2017-08-11📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2014-04-05📄legacymiscellaneous · PRE14
- 2012-10-04📄legacyincorporation · LP6
- 2011-12-07📄legacyincorporation · LP6
- 2011-10-04📄legacyincorporation · LP6
- 2008-09-23📄legacyincorporation · LP6
- 2008-07-09📄legacyincorporation · LP6
- 2007-06-23📄legacyincorporation · LP6
- 2007-06-23📄legacyincorporation · LP6
- 2006-04-11📄legacyincorporation · LP6
- 2006-04-11📄legacyincorporation · LP6
- 2006-03-08🏢Company incorporatedAs ACTIS UMBRELLA FUND, L.P.
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 20 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company is active but has no current directors in the register. This is unusual and should be investigated.
Group structure
3 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Actis Umbrella Gp Limited Corporate entity | — | — | control reported | 26/06/2017 |
Actis Llp Corporate entity | — | — | sig. influencesignificant influence | 26/06/2017 |
British International Investment Plc Corporate entity | — | — | control reported | 26/06/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACTIS REDISTRIBUTION POOL LP→ SL005230 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ACTIVE GP FP LLP→ SO306307 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ACTIVE IMPORTS LIMITED→ SC259993 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ADAM, KIRKTON & CO.→ SL002752 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| ADAMANT TRADING LP→ SL027780 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADAMS BUILDING CONSULTANCY LTD.→ SC577700 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADAXIA CV I CARRY GP LLP→ SO307907 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADAXIA CV I CARRY LP→ SL036700 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADDAX BUSINESS HOLDINGS LP→ SL033352 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADDLESHAW GODDARD (SCOTLAND) LLP→ SO300755 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ADDYNAMIX LP→ SL036336 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADELITE BUSINESS LP→ SL020533 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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 →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.
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