ABALON INVESTMENTS 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 (5 events)Click to expand
- 2022-12-01📄legacyincorporation · LP6
- 2022-11-23📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2022-11-23📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-08-19🏢Company incorporatedAs ABALON INVESTMENTS LP
- 2020-08-19📄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 6 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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andrii Gryshchenko Individual · Ukrainian · DOB 05/1990 · age 36 | — | 75–100% | 75-100% voting | 19/08/2020 |
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 |
|---|---|---|---|---|---|---|---|
| ACTIS 4 EXECUTIVE CARRY LP→ SL013191 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ACTIS 4 LATAM LP→ SL011411 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACTIS AFRICA REAL ESTATE 3 CARRY LP→ SL027028 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACTIS CARRY POOL L.P.→ SL006191 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ACTIS ENERGY 4 CARRY LP→ SL027029 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACTIS ENERGY 4 CO-INVESTMENT (ECHO) LP→ SL032520 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACTIS ENERGY 5 SLP II LP→ SL035103 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACTIS REDISTRIBUTION POOL LP→ SL005230 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ACTIS UMBRELLA FUND, L.P.→ SL005696 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ACTIVE GP FP LLP→ SO306307 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ACTIVE IMPORTS LIMITED→ SC259993 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACTIVE RETAIL ANTRIM FUND→ SL005481 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
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 →