CARDTRONICS CREATIVE UK LIMITED PARTNERSHIP
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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (14 events)Click to expand
- 2024-10-18📄legacyincorporation · LP6
- 2023-12-13📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2023-11-14📄cessation-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC07
- 2023-11-14📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2022-11-25📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2022-04-21📄legacyincorporation · LP6
- 2021-12-24📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-11-23📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2019-11-28📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-10-16📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2015-12-07📄legacyincorporation · LP6
- 2013-02-19📄legacyincorporation · LP6
- 2012-11-09🏢Company incorporatedAs CARDTRONICS CREATIVE UK LIMITED PARTNERSHIP
- 2012-11-09📄legacyincorporation · LP5
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
2 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2024-11-18
Company is active but has no current directors in the register. This is unusual and should be investigated.
Group structure
Cardtronics, Inc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cardtronics, Inc Corporate entity | — | 75–100% | 75-100% voting | 16/10/2023 |
1 historic (ceased) PSC
- Cardtronics Holdings Limitedceased 16/10/2023· 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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.
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