LIO TRADING LP
💤Zombieactive
SL024924 · limited-partnership · incorporated 2016-02-05
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 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
13 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 (14 events)Click to expand
- 2020-04-02📄legacyincorporation · LP6
- 2019-04-24📄legacyincorporation · LP6
- 2019-04-17📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2019-04-17📄withdrawal-of-a-person-with-significant-control-statement-scottish-limited-partnershippersons-with-significant-control · SLPPSC09
- 2019-02-09📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-12-19📄notification-of-a-person-with-significant-control-statement-scottish-limited-partnershippersons-with-significant-control · SLPPSC08
- 2018-11-30📄cessation-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC07
- 2018-02-12📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-09-12📄withdrawal-of-a-person-with-significant-control-statement-scottish-limited-partnershippersons-with-significant-control · SLPPSC09
- 2017-09-12📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2017-08-19📄notification-of-a-person-with-significant-control-statement-scottish-limited-partnershippersons-with-significant-control · SLPPSC08
- 2017-06-19📄legacyincorporation · LP6
- 2016-02-05🏢Company incorporatedAs LIO TRADING LP
- 2016-02-05📄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 10 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Kristina Gabor Individual · Ukrainian · DOB 04/1990 · age 36 | — | — | sig. influencesignificant influence | 19/03/2019 |
1 historic (ceased) PSC
- Export Alliance Lpceased 21/11/2018· significant influence
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 |
|---|---|---|---|---|---|---|---|
| LUXTRADE INTERNATIONAL LP→ SL027006 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| M&A MERGERS AND ACQUISITIONS CONSULTANCY LP→ SL027551 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| MACAU TECH LP→ SL005120 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| MADRIGALIA LP→ SL003983 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| MADRO GROUP LP→ SL019189 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| MAIN SET 01 SLP LP→ SL037203 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MAINLAND PROPERTY COMPANY L.P.→ SL007909 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| MAKE THINGS HAPPEN DESIGN STUDIO LTD→ SC675310 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| MALABO SALAZAR LP→ SL008804 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| MANOR INTERNATIONAL SOLUTIONS L.P.→ SL007369 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| MANOR UNITED LP→ SL018048 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| MANORA CORPORATION L.P.→ SL009096 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2016-02-05
Jurisdictionscotland
Primary SIC—
Registered office
101 Rose Street South Lane
Edinburgh
EH2 3JG
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: 2019-02-04
Officers (0 active · 0 resigned)
Recent filings (13 total)
legacy
incorporation · LP6
2020-04-02
legacy
incorporation · LP6
2019-04-24
notification-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC01
2019-04-17
withdrawal-of-a-person-with-significant-control-statement-scottish-limited-partnership
persons-with-significant-control · SLPPSC09
2019-04-17
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2019-02-09
notification-of-a-person-with-significant-control-statement-scottish-limited-partnership
persons-with-significant-control · SLPPSC08
2018-12-19
cessation-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC07
2018-11-30
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2018-02-12
withdrawal-of-a-person-with-significant-control-statement-scottish-limited-partnership
persons-with-significant-control · SLPPSC09
2017-09-12
notification-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC02
2017-09-12
notification-of-a-person-with-significant-control-statement-scottish-limited-partnership
persons-with-significant-control · SLPPSC08
2017-08-19
legacy
incorporation · LP6
2017-06-19
legacy
incorporation · LP5
2016-02-05