SAVM - SABA GROUP LP
Opportunity 53/100 (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 (41/100)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 (16 events)Click to expand
- 2021-10-18📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-12-21📄change-to-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC04
- 2019-08-14📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2019-08-14📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2019-08-14📄change-to-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC04
- 2019-08-14📄change-to-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC04
- 2019-08-14📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-02-23📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2018-02-23📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2018-02-23📄withdrawal-of-a-person-with-significant-control-statement-scottish-limited-partnershippersons-with-significant-control · SLPPSC09
- 2018-01-25📄legacyincorporation · LP6
- 2017-10-09📄notification-of-a-person-with-significant-control-statement-scottish-limited-partnershippersons-with-significant-control · SLPPSC08
- 2017-10-09📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-09-28📄legacyincorporation · LP6
- 2016-09-27🏢Company incorporatedAs SAVM - SABA GROUP LP
- 2016-09-27📄legacyincorporation · LP5
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 10 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: 2022-10-29
Company is active but has no current directors in the register. This is unusual and should be investigated.
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Zurab Dumbadze Individual · Georgian · DOB 10/1974 · age 52 | — | 25–50% | 25-50% voting | 15/02/2018 |
Sergiy Lyubchenko Individual · Ukrainian · DOB 01/1982 · age 44 | — | 25–50% | 25-50% voting | 15/02/2018 |
Ms Maiko Kobaladze Individual · Georgian · DOB 11/1962 · age 64 | — | — | sig. influencesignificant influence | 09/08/2019 |
Ms Mariam Gachechiladze Individual · Georgian · DOB 08/1964 · age 62 | — | — | sig. influencesignificant influence | 09/08/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| WESTRA PROJECT LP→ SL027814 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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| WESTRON CAPITAL LP→ SL028765 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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| WEYHE LP→ SL037319 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| WILD. BILTONG LTD→ SC823823 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| WILLCA LINE LP→ SL030306 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| WILSON PROJECTS LP→ SL017527 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| WILSON WARD LLP→ SO304735 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| WILSON-WRIGHT SCOTTISH LIMITED PARTNERSHIP→ SL005863 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| WILSONS OF EDINBURGH LIMITED→ SC833791 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| WILSONS PROPERTIES LTD→ SC820631 · 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.
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