TRADE-UP INDUSTRY 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 (5 events)Click to expand
- 2019-05-14📄legacyincorporation · LP6
- 2018-02-27📄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
- 2017-02-16🏢Company incorporatedAs TRADE-UP INDUSTRY LP
- 2017-02-16📄legacyincorporation · LP5
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 9 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ihor Kravchuk Individual · Ukrainian · DOB 02/1990 · age 36 | — | 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 |
|---|---|---|---|---|---|---|---|
| VOLAR L.P.→ SL035812 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| VOLCANO SPORTS AND ENTERTAINMENT LTD→ SC747382 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| VSP TECHNOLOGIES LP→ SL021143 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| VTD TRADE LP→ SL028566 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| VTORA TRADE LP→ SL029797 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| WALLMET PARTNERS L.P.→ SL021313 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| WALLPOINT OVERSEAS L.P.→ SL017676 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| WALLS & FUTURES (GP) LIMITED→ SC362221 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| WALT GLOBAL LP→ SL011624 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| WALTERON IMPEX LP→ SL011581 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| WALTON CORPORATE LP→ SL012680 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| WALTON TRADING HOLDING LP→ SL032941 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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 →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.
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