FISBY TRADING LP

💤Zombieactive
SL031277 · limited-partnership · incorporated 2017-05-08
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 (39/100)

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
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
7 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 (8 events)Click to expand
  1. 2019-07-04
    📄
    legacy
    incorporation · LP6
  2. 2018-10-25
    📄
    confirmation-statement-with-made-up-date
    confirmation-statement · SLPCS01
  3. 2018-07-11
    📄
    notification-of-a-person-with-significant-control-scottish-limited-partnership
    persons-with-significant-control · SLPPSC01
  4. 2018-07-11
    📄
    notification-of-a-person-with-significant-control-scottish-limited-partnership
    persons-with-significant-control · SLPPSC01
  5. 2018-07-11
    📄
    withdrawal-of-a-person-with-significant-control-statement-scottish-limited-partnership
    persons-with-significant-control · SLPPSC09
  6. 2017-08-09
    📄
    notification-of-a-person-with-significant-control-statement-scottish-limited-partnership
    persons-with-significant-control · SLPPSC08
  7. 2017-05-08
    🏢
    Company incorporated
    As FISBY TRADING LP
  8. 2017-05-08
    📄
    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.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Siarhei Lashakou
Individual · Belarusian · DOB 09/1974 · age 52
25–50%25-50% voting08/02/2018
Aliaksei Likhtarovich
Individual · Belarusian · DOB 09/1979 · age 47
25–50%25-50% voting08/02/2018

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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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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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Company details

Statusactive
Typelimited-partnership
Incorporated2017-05-08
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: 2018-05-07

Officers (0 active · 0 resigned)

Recent filings (7 total)

legacy
incorporation · LP6
2019-07-04
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2018-10-25
notification-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC01
2018-07-11
notification-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC01
2018-07-11
withdrawal-of-a-person-with-significant-control-statement-scottish-limited-partnership
persons-with-significant-control · SLPPSC09
2018-07-11
notification-of-a-person-with-significant-control-statement-scottish-limited-partnership
persons-with-significant-control · SLPPSC08
2017-08-09
legacy
incorporation · LP5
2017-05-08