LUNA TRADING LP

💤Zombieactive
SL030606 · limited-partnership · incorporated 2017-03-15
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
61/100
Worth a look
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Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

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 (31/100)

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
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
6 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
65
Adequate — check latest filings for context.
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 (7 events)Click to expand
  1. 2019-07-04
    📄
    legacy
    incorporation · LP6
  2. 2018-06-18
    📄
    confirmation-statement-with-made-up-date
    confirmation-statement · SLPCS01
  3. 2018-03-14
    📄
    notification-of-a-person-with-significant-control-statement-scottish-limited-partnership
    persons-with-significant-control · SLPPSC08
  4. 2018-03-14
    📄
    withdrawal-of-a-person-with-significant-control-statement-scottish-limited-partnership
    persons-with-significant-control · SLPPSC09
  5. 2017-08-09
    📄
    notification-of-a-person-with-significant-control-statement-scottish-limited-partnership
    persons-with-significant-control · SLPPSC08
  6. 2017-03-15
    🏢
    Company incorporated
    As LUNA TRADING LP
  7. 2017-03-15
    📄
    legacy
    incorporation · LP5

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·
No active directors on record
high

Company is active but has no current directors in the register. This is unusual and should be investigated.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typelimited-partnership
Incorporated2017-03-15
Jurisdictionscotland
Primary SIC

Registered office

Suite 3, Castle House
1 Baker Street
Stirling
FK8 1AL
United Kingdom

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due:
Last: 2018-03-14

Officers (0 active · 0 resigned)

Recent filings (6 total)

legacy
incorporation · LP6
2019-07-04
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2018-06-18
notification-of-a-person-with-significant-control-statement-scottish-limited-partnership
persons-with-significant-control · SLPPSC08
2018-03-14
withdrawal-of-a-person-with-significant-control-statement-scottish-limited-partnership
persons-with-significant-control · SLPPSC09
2018-03-14
notification-of-a-person-with-significant-control-statement-scottish-limited-partnership
persons-with-significant-control · SLPPSC08
2017-08-09
legacy
incorporation · LP5
2017-03-15