BRIGHT MOON GENERAL TRADING 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 (8 events)Click to expand
- 2021-04-21📄legacyincorporation · LP6
- 2020-02-05📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2019-01-16📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-01-10📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-12-08📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2016-12-06📄legacyincorporation · LP6
- 2015-01-09🏢Company incorporatedAs BRIGHT MOON GENERAL TRADING LP
- 2015-01-09📄legacyincorporation · LP5
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 11 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 |
|---|---|---|---|---|
Sergiu Lupasco Individual · Moldovan · DOB 09/1970 · age 56 | — | 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 |
|---|---|---|---|---|---|---|---|
| CENTROGATE TRADE L.P.→ SL017888 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CEP IV DOLLAR FEEDER GP, L.P.→ SL013334 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CHARGEASPECT CONSULTING LTD→ SC869424 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED→ SC340009 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| CHARLOTTETOWN LP→ SL004532 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| CHELTEN PARTNERS LLP→ SO304777 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| CHEWO LP→ SL004999 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| CHIRON RESIDENTIAL PROPERTY INVESTMENTS LP→ SL020022 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| CHISHOLM INVESTMENT TRADING (SCOTLAND) PARTNERSHIP SP→ SG000632 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CHISLEY BUSINESS LP→ SL017499 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CHIUSDINO SP→ SL005085 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| CHL GR2 LP→ SL034048 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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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