ALFA INTERTRADE 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 (30/100)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 (3 events)Click to expand
- 2017-09-20📄notification-of-a-person-with-significant-control-statement-scottish-limited-partnershippersons-with-significant-control · SLPPSC08
- 2015-01-27🏢Company incorporatedAs ALFA INTERTRADE L.P.
- 2015-01-27📄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
2 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2018-02-09
Company is active but has no current directors in the register. This is unusual and should be investigated.
Similar companies
Active · same sector · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABBEYDALE DEVELOPMENTS L.P.→ SL019333 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ACTIVEX SERVICES LP→ SL008901 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AIRPORT CABS LP→ SL036736 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AKOMA SERVICE LP→ SL020063 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ALBORG PETROLEUM LP→ SL014664 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALESSIO INTER LP→ SL010768 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ALFA COMMERCE L.P.→ SL017731 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALFA ENTERPRISES L.P.→ SL022055 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALFA GLOBAL L.P.→ SL020149 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ALFA HOLDINGS L.P.→ SL006560 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ALFA LEISURE L.P.→ SL015943 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ALFA MARINE L.P.→ SL012876 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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.
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