HBM-GLOBAL 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 (38/100)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 (2 events)Click to expand
- 2018-11-22🏢Company incorporatedAs HBM-GLOBAL LP
- 2018-11-22📄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: 2019-12-05
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 |
|---|---|---|---|---|
Oleksandr Bagatko Individual · Ukrainian · DOB 04/1984 · age 42 | — | — | control reported | 22/11/2018 |
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 |
|---|---|---|---|---|---|---|---|
| RIGHTON IMPORT L.P.→ SL023238 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| RINGMILE ALLIANCE L.P.→ SL023239 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| RIX EUROPEAN LP→ SL031316 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ROBERT LEYS LINGUISTIC SERVICES LTD→ SC693569 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ROBERTSON INVESTMENT TRADING (SCOTLAND) PARTNERSHIP SP→ SG000658 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ROBIX INTERNATIONAL SERVICES→ SL002444 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ROMAX GLOBAL LP→ SL034077 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ROME TWO LP→ SL032909 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ROMERO GETAWAY LP→ SL016673 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ROMFOR PROM LP→ SL030852 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ROMFORD CORPORATION L.P.→ SL012070 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ROMFORD SERVICES LP→ SL010349 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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.
See pricing →