BINEX INVEST L.P.
💤Zombieactive
SL020266 · limited-partnership · incorporated 2015-04-14
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
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 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 (11 events)Click to expand
- 2020-06-08📄legacyincorporation · LP6
- 2019-04-17📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-06-21📄cessation-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC07
- 2018-05-08📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2018-05-01📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-03-29📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2018-03-15📄cessation-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC07
- 2017-08-26📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2017-05-30📄legacyincorporation · LP6
- 2015-04-14🏢Company incorporatedAs BINEX INVEST L.P.
- 2015-04-14📄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 11 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.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Nataliia Fedorchenko Individual · Ukrainian · DOB 12/1952 · age 74 | — | 75–100% | 75-100% voting | 16/02/2018 |
2 historic (ceased) PSCs
- Nataliia Fedorchenkoceased 26/02/2018· 75-100% voting
- Vladyslav Onyshchenkoceased 16/02/2018· 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · DD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BVAN LTD→ SC785666 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CABINET TRANS L.P.→ SL022257 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CAIRNMOSS (ABERDEEN) LIMITED→ SF000213 · est 1975 · no financials extracted | — | — | — | — | 51y | — | — |
| CALDERQUEST AUCHTERHOUSE LLP→ SO302779 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| CALENDARINVITE LTD→ SC785624 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CAMPERDOWN GOLF COURSE LIMITED→ SC838981 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CAMPLEX COMMUNICATIONS L.P.→ SL024165 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CANDO SURVEYS LTD→ SC802025 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CANNY DUNDEE LTD→ SC615666 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CANONICAL ENGINEER LIMITED→ SC546235 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CARDTRONICS CREATIVE UK LIMITED PARTNERSHIP→ SL011731 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CARLOW TRANSIT L.P.→ SL022402 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2015-04-14
Jurisdictionscotland
Primary SIC—
Registered office
1/2 35 Taits Lane
Dundee
DD2 1DZ
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: 2019-04-14
Officers (0 active · 0 resigned)
Recent filings (10 total)
legacy
incorporation · LP6
2020-06-08
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2019-04-17
cessation-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC07
2018-06-21
notification-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC01
2018-05-08
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2018-05-01
notification-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC01
2018-03-29
cessation-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC07
2018-03-15
notification-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC01
2017-08-26
legacy
incorporation · LP6
2017-05-30
legacy
incorporation · LP5
2015-04-14