MAXIMA CAPITAL LP
Opportunity 53/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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 (12 events)Click to expand
- 2025-07-18📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2024-06-06📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2023-06-20📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2023-06-20📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2023-04-12📄legacyincorporation · LP6
- 2023-03-28📄change-to-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC04
- 2023-03-28📄change-to-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC04
- 2021-08-10📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-09-09📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2019-10-12📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-05-10🏢Company incorporatedAs MAXIMA CAPITAL LP
- 2018-05-10📄registration-of-a-limited-partnershipincorporation · LP5(S)
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 8 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
2 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-23
Company is active but has no current directors in the register. This is unusual and should be investigated.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ines Pardo Santayana Cardoso Individual · Uruguayan · DOB 07/1969 · age 57 | — | 50–75% | 50-75% voting | 10/05/2018 |
Luis Felipe Boix Barriola Individual · Uruguayan · DOB 05/1973 · age 53 | — | 25–50% | 25-50% voting | 10/05/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| NAVALES LIMITED PARTNERSHIP→ SL004975 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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8 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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