TRANSNATIONAL SERVICES L.P.
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 (5 events)Click to expand
- 2019-05-22📄legacyincorporation · LP6
- 2018-05-11📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-07-27📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2015-05-08🏢Company incorporatedAs TRANSNATIONAL SERVICES L.P.
- 2015-05-08📄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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Denis Filippov Individual · Russian · DOB 09/1982 · age 44 | — | — | sig. influencesignificant influence | 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 · IV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| THEWEL→ SC169169 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| TRANSWAY SERVICES L.P.→ SL017201 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| TRUSTED TRAVEL BUDDIES LTD→ SC626236 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ULLUMINATE C.I.C.→ SC767623 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| UNIVERSAL TRADE L.P.→ SL015576 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| UNIVERSAL TRADING L.P.→ SL014296 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| UNIVERSO L.P.→ SL020722 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| UNIVERSUM L.P.→ SL017822 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| V33 CRITICAL COMMS LTD→ SC827985 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| VALTOS BAND LTD→ SC765027 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| VAN LOCKS HIGHLAND LTD→ SC840029 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| VAN OYEN PROPERTY LIMITED→ SC613171 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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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