PENTA INVESTMENTS (2013) SP 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 (21 events)Click to expand
- 2025-06-03📄legacyincorporation · LP6
- 2024-11-06📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2023-11-01📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2022-11-07📄legacyincorporation · LP6
- 2022-10-25📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2021-10-26📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-10-27📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-06-05📄legacyincorporation · LP6
- 2019-10-25📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-10-23📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-10-24📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-08-12📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2017-08-12📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2017-08-12📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2015-01-19📄legacyincorporation · LP6
- 2014-12-18📄legacyincorporation · LP6
- 2013-11-22📄legacyincorporation · LP6
- 2013-11-06📄legacyincorporation · LP6
- 2013-10-30📄legacyincorporation · LP6
- 2013-10-21🏢Company incorporatedAs PENTA INVESTMENTS (2013) SP LIMITED PARTNERSHIP
- 2013-10-21📄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: 2025-11-03
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 |
|---|---|---|---|---|
Old Oak Holdings Limited Corporate entity | — | 25–50% | 25-50% voting | 26/06/2017 |
Penta Capital Llp Corporate entity | — | — | sig. influencesignificant influence | 26/06/2017 |
Penta 2013 Sp Limited Corporate entity | — | — | sig. influencesignificant influence | 26/06/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| REITH LAMBERT FACILITIES MANAGEMENT LLP→ SO302026 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| RENEW-ABLE FUTURE GROUP LTD→ SC683268 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| REPUBLER LP→ SL027827 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| RIZBWORK IMPEX LP→ SL023663 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| RODDY SCOTT PHOTOGRAPHY LTD→ SC310909 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| RUTTEN SOLUTIONS LP→ SL030341 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| SABA CARS LP→ SL023535 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| SAGETOWN IMPEX LP→ SL013135 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| SAGTEK SERVICES LP→ SL015651 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| SAHEL PUBLIC DIPLOMACY CENTER LTD→ SC826251 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| SAINT ANDREWS BEEF LP→ SL035552 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| SALFORD INVESTMENTS LP→ SL018677 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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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