E.S.E. TRADE LP
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 (39/100)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 (6 events)Click to expand
- 2019-07-26📄legacyincorporation · LP6
- 2017-11-27📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-10-24📄legacyincorporation · LP6
- 2017-10-24📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2013-11-22🏢Company incorporatedAs E.S.E. TRADE LP
- 2013-11-22📄legacyincorporation · LP5
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 12 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
1 high ·Company is active but has no current directors in the register. This is unusual and should be investigated.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Serguei Egorov Individual · Canadian · DOB 05/1962 · age 64 | — | 75–100% | 75-100% voting | 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 |
|---|---|---|---|---|---|---|---|
| FAIRVIEW ALLIANCE L.P.→ SL011197 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| FALDONSIDE ECO LLP→ SO307930 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| FASHION LOOK TRADING LP→ SL024999 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| FEDERATION OF SCOTTISH THEATRE→ SC059292 · est 1976 · no financials extracted | — | — | — | — | 50y | — | — |
| FEEDER A (FUND V - OFFSHORE), L.P.→ SL037772 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FEEDMAN ALLIANCE LP→ SL028128 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| FELTWELL BAY LP→ SL030661 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| FENCO FOOD ENGINEERING LP→ SL016653 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| FENESTRA IMPEX LP→ SL020190 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| FENIX PROJECTS L.P.→ SL008508 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| FEREL LP→ SL015333 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| FERGUSSON ACCESSORIES→ SL002461 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
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.
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