FINIO TRADING LP
Opportunity 61/100 (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 (9 events)Click to expand
- 2019-10-28📄legacyincorporation · LP6
- 2017-11-07📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2017-11-07📄withdrawal-of-a-person-with-significant-control-statement-scottish-limited-partnershippersons-with-significant-control · SLPPSC09
- 2017-10-20📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-10-04📄legacyincorporation · LP6
- 2017-08-19📄notification-of-a-person-with-significant-control-statement-scottish-limited-partnershippersons-with-significant-control · SLPPSC08
- 2017-06-09📄legacyincorporation · LP6
- 2016-10-05🏢Company incorporatedAs FINIO TRADING LP
- 2016-10-05📄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
1 high ·Company is active but has no current directors in the register. This is unusual and should be investigated.
Group structure
Swan Management Lp holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Swan Management Lp Corporate entity | — | — | sig. influencesignificant influence | 20/10/2017 |
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 |
|---|---|---|---|---|---|---|---|
| FLORIANE BESSET LP→ SL036032 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FOCHABERS INVESTMENT TRADING (SCOTLAND) PARTNERSHIP SP→ SG000659 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FODIS COMPANY LP→ SL029829 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| FOIRM LLP→ SO308301 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FOLKREST MANAGEMENT LP→ SL027775 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| FONDINVEST VIII G.P. LLP→ SO305151 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| FORE CREATIVE AGENCY LTD→ SC680101 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| FOREPOINT TRADE L.P.→ SL018015 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| FORESIGHT REGIONAL INVESTMENT FOUNDER PARTNER LP→ SL023449 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP→ SO305514 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| FORESIGHT REGIONAL INVESTMENT II FOUNDER PARTNER LP→ SL033853 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| FORESIGHT REGIONAL INVESTMENT IV FOUNDER PARTNER LP→ SL035703 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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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