OMNI INVESTMENTS 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
- 2021-10-20📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2021-10-19📄legacyincorporation · LP6
- 2020-07-27📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2019-12-02📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2019-10-25📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2019-05-07📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2015-05-07🏢Company incorporatedAs OMNI INVESTMENTS L.P.
- 2015-05-07📄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: 2022-05-20
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 |
|---|---|---|---|---|
Ms Naida Atluyeva Individual · Azerbaijani · DOB 03/1969 · age 57 | — | 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 |
|---|---|---|---|---|---|---|---|
| PARTNERS GROUP ACCESS PF 506 L.P.→ SL036185 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| PARTNERS GROUP ACCESS PF 509 L.P.→ SL036182 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| PARTNERS GROUP ACCESS PF 629 L.P.→ SL036521 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PARTNERS GROUP ACCESS PF 630 L.P.→ SL036531 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PARTNERS GROUP ACCESS PF 651 L.P.→ SL036662 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PARTNERS GROUP ACCESS PF 657 L.P.→ SL036668 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PARTNERS GROUP ACCESS PF 687 L.P.→ SL036906 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| PARTNERS GROUP ACCESS PF 689 L.P.→ SL036907 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| PARTNERS GROUP ACCESS PF 690 L.P.→ SL036904 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| PARTNERS GROUP ACCESS PF 691 L.P.→ SL036888 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| PARTNERS GROUP ACCESS PF 692 L.P.→ SL036902 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| PARTNERS GROUP ACCESS PF 693 L.P.→ SL036886 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 →