BALTIC EXCHANGE TRADERS LP
💤Zombieactive
SL011574 · limited-partnership · incorporated 2012-10-23
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
54/100
Worth a look
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 54/100 (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 (41/100)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
No officers data
0
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
60
Adequate data — full accounts will sharpen view.
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 (16 events)Click to expand
- 2021-08-31📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2021-08-10📄legacyincorporation · LP6
- 2021-02-22📄legacyincorporation · LP6
- 2021-02-18📄cessation-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC07
- 2020-07-08📄legacyincorporation · LP6
- 2020-06-08📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2020-06-08📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-06-08📄cessation-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC07
- 2019-02-13📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-01-30📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-10-20📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2016-08-12📄legacyincorporation · LP6
- 2015-11-17📄legacyincorporation · LP6
- 2015-11-05📄legacyincorporation · LP6
- 2012-10-23🏢Company incorporatedAs BALTIC EXCHANGE TRADERS LP
- 2012-10-23📄legacyincorporation · LP5
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 14 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
2 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2021-11-07
No active directors on record
highCompany is active but has no current directors in the register. This is unusual and should be investigated.
Similar companies
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|---|---|---|---|---|---|---|---|
| A WALK IN THE PARK LTD.→ SC386999 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ATOM STUDIOS (SCOT) LTD→ SC831989 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ATSAANG LIMITED→ SC814914 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AUGMADE LTD→ SC580003 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AUTOTECT LTD→ SC855986 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVID GROUP LIMITED→ SC499322 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AVTAR HOLDINGS LIMITED→ SF000948 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AW AUTOMATION LTD→ SC793049 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AWF DIGITAL LTD→ SC676836 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AWSM TECH INDIA LTD→ SC830535 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AZS786 LTD→ SC666530 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BABY SCAN STUDIOS LTD→ SC535327 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Typelimited-partnership
Incorporated2012-10-23
Jurisdictionscotland
Primary SIC—
Registered office
Suite 2/3 2nd Floor,
48 West George Street
Glasgow
G2 1BP
Scotland
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2021-11-07OVERDUE
Last: 2020-10-24
Officers (0 active · 0 resigned)
Recent filings (15 total)
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2021-08-31
legacy
incorporation · LP6
2021-08-10
legacy
incorporation · LP6
2021-02-22
cessation-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC07
2021-02-18
legacy
incorporation · LP6
2020-07-08
notification-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC01
2020-06-08
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2020-06-08
cessation-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC07
2020-06-08
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2019-02-13
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2018-01-30
notification-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC02
2017-10-20
legacy
incorporation · LP6
2016-08-12
legacy
incorporation · LP6
2015-11-17
legacy
incorporation · LP6
2015-11-05
legacy
incorporation · LP5
2012-10-23