HIVE COMMODITIES LP
Opportunity 51/100 (worth a look), bankability 55/100. 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 (3 events)Click to expand
- 2024-12-10📄legacyincorporation · LP6
- 2024-07-22🏢Company incorporatedAs HIVE COMMODITIES LP
- 2024-07-22📄registration-of-a-limited-partnershipincorporation · LP5(S)
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
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: 2025-08-04
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 |
|---|---|---|---|---|
Cornel Tabarta Individual · Romanian · DOB 05/1975 · age 51 | — | 25–50% | 25-50% voting | 22/07/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| BEST BUY STORE LTD→ SC868863 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| ERSKINE MOBILE EYECARE LIMITED→ SC479984 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| FINDLAY'S NEWS AGENCY→ SL000251 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| FIRESTORM (SCOTLAND) LTD→ SC277707 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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| FORTH ELECTRICAL SERVICES LIMITED→ SC207777 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| FORTH LIMITED→ SC233379 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| FORTH MANAGEMENT LIMITED→ SC233380 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| FRASIKA ENTERPRISES LTD→ SC747960 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
9 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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