FINESSE COMMERCE 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 (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 (11 events)Click to expand
- 2023-03-07📄legacyincorporation · LP6
- 2022-05-03📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2021-04-27📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-07-03📄change-to-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC04
- 2020-07-02📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-02-27📄legacyincorporation · LP6
- 2019-05-08📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-05-09📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-08-10📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2017-04-26🏢Company incorporatedAs FINESSE COMMERCE LP
- 2017-04-26📄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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alexander Illarionov Individual · Belarusian · DOB 06/1970 · age 56 | — | — | sig. influencesignificant influence | 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 |
|---|---|---|---|---|---|---|---|
| VINA DEL MAR LP→ SL004580 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| VINDEX 1 SCOTTISH LIMITED PARTNERSHIP→ SL005524 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| VINILO CONSULTING LP→ SL028553 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| VINTAGE ALLIANCE LP→ SL031610 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| VINTER MANAGEMENT LP→ SL029996 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| VIOTA GROUP LP→ SL033337 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| VIRATIO CONSULT LP→ SL027777 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| VIRTOSOFTWARE LP→ SL010691 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| VIRTUAL ASSISTANT GLOBAL LP→ SL019961 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| VIRTUM SOLUTIONS LP→ SL010968 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| VIRTUOUS DEVELOPMENTS LP→ SL032003 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| VISCACHA POKER HOLDINGS LP→ SL037859 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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