CACHITO L.P.
💤Zombieactive
SL015266 · limited-partnership · incorporated 2014-01-13
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
63/100
Worth a look
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
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.
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
3 active PSC(s) of 3 total, 3 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
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
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
- 2024-01-05📄legacyincorporation · LP6
- 2023-01-30📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2022-12-08📄legacyincorporation · LP6
- 2022-01-27📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2021-02-01📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-01-29📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2019-01-15📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-03-08📄legacyincorporation · LP6
- 2018-01-17📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-09-20📄change-to-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC04
- 2017-09-20📄change-to-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC04
- 2017-08-14📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2017-08-14📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2017-08-14📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2014-01-13🏢Company incorporatedAs CACHITO L.P.
- 2014-01-13📄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 12 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
1 high ·No active directors on record
highCompany is active but has no current directors in the register. This is unusual and should be investigated.
Group structure
Verfides Professional Trustees Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️
Verfides Professional Trustees Holdings Limited
Corporate parent
⬇
CACHITO L.P.
This company · SL015266
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Alejandro Dahlhaus Holste Individual · Mexican · DOB 08/1944 · age 82 | — | 75–100% | 75-100% voting | 26/06/2017 |
Philippe Glasson Individual · Swiss · DOB 04/1948 · age 78 | — | 75–100% | 75-100% voting · trust interest | 26/06/2017 |
Verfides Professional Trustees Holdings Limited Corporate entity | — | 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 |
|---|---|---|---|---|---|---|---|
| CLAXSON SERVICES & MANAGEMENT LP→ SL010158 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| CLAY HUTCHINSON LP→ SL033356 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CLEARBELL (CIP) III LP→ SL029494 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CLEARBELL (CO-INVEST) IV LP→ SL034903 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CLEARBELL II (FEEDER) GP LLP→ SO304325 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| CLEARBELL IV GP LLP→ SO307171 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CLEARBROOK GOLD STAR INVESTMENTS LP→ SL005557 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| CLEMENTY HIGH YIELD MORTGAGE LP→ SL033379 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CLEO SYSTEMS LP→ SL016262 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| CLIMATE FUTURES LIMITED→ SC338804 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| CLINICAL BIOCHEMISTRY CONFERENCES→ SC241956 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| CLINICUS LP→ SL035078 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2014-01-13
Jurisdictionscotland
Primary SIC—
Registered office
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: 2023-01-13
Officers (0 active · 0 resigned)
Recent filings (15 total)
legacy
incorporation · LP6
2024-01-05
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2023-01-30
legacy
incorporation · LP6
2022-12-08
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2022-01-27
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2021-02-01
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2020-01-29
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2019-01-15
legacy
incorporation · LP6
2018-03-08
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2018-01-17
change-to-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC04
2017-09-20
change-to-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC04
2017-09-20
notification-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC01
2017-08-14
notification-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC01
2017-08-14
notification-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC02
2017-08-14
legacy
incorporation · LP5
2014-01-13