TRAFFICMIND 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 (8 events)Click to expand
- 2021-11-01📄legacyincorporation · LP6
- 2020-11-27📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2019-11-27📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2019-09-05📄legacyincorporation · LP6
- 2019-09-02📄change-to-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC04
- 2019-09-02📄change-to-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC04
- 2018-11-14🏢Company incorporatedAs TRAFFICMIND LP
- 2018-11-14📄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
1 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Aleksei Pankov Individual · Russian · DOB 07/1992 · age 34 | — | — | control reported | 14/11/2018 |
Mr Nikolai Beliaev Individual · Russian · DOB 11/1990 · age 36 | — | — | control reported | 14/11/2018 |
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 | — | — |
| VISITECH PROPERTIES L.P.→ SL025846 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| VISITRANS UNIVERSAL L.P.→ SL011664 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| VISTA DEL MONTE LP→ SL004563 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 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 | — | — |
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.
See pricing →