ES TRADING GROUP 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 (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 (10 events)Click to expand
- 2024-08-12📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2023-08-16📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2022-09-30📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2021-06-15📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-07-09📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2020-07-09📄cessation-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC07
- 2020-07-09📄legacyincorporation · LP6
- 2020-06-29📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2019-06-13🏢Company incorporatedAs ES TRADING GROUP LP
- 2019-06-13📄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 7 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: 2025-06-26
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 Victor Dodon Individual · Moldovan · DOB 11/1984 · age 42 | — | 50–75% | 50-75% voting | 18/06/2020 |
1 historic (ceased) PSC
- Mr Vladimir Sysorovceased 18/06/2020· 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| FALDONSIDE ECO LLP→ SO307930 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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| FF GLOBAL VENTURES LP→ SL037103 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| FINANCIAL COMPANY & CO→ SL006295 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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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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