VERATON L.P.
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 (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 (8 events)Click to expand
- 2019-10-25📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2019-10-18📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2019-10-18📄withdrawal-of-a-person-with-significant-control-statement-scottish-limited-partnershippersons-with-significant-control · SLPPSC09
- 2018-10-31📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-10-31📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-01-05📄notification-of-a-person-with-significant-control-statement-scottish-limited-partnershippersons-with-significant-control · SLPPSC08
- 2014-10-22🏢Company incorporatedAs VERATON L.P.
- 2014-10-22📄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
2 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2020-12-02
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 |
|---|---|---|---|---|
Mr. Mukhtar Gadzhimagomedov Individual · Russian · DOB 05/1955 · age 71 | — | 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 · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| U&A HEALTHCARE LTD→ SC767638 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ULTIMATE BUSINESS ENTERPRISES L.P.→ SL015016 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| UNIWAY CORPORATION L.P.→ SL022022 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| UTHEO LIMITED→ SC145454 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| V PEOPLE L.P.→ SL022214 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| W DAVIDSON & SON LIMITED→ SC099081 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| WALBERG INTER LP→ SL019497 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| WALTON ORGANISATION L.P.→ SL013230 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| WANDEL HOLDINGS LIMITED→ SC807785 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| WANDER RUN LP→ SL016064 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| WARD FARMS (SCOTLAND) LIMITED→ SC729846 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| WARD WIND LIMITED→ SC483980 · 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.
See pricing →