AESENCIA LP
Opportunity 60/100 (worth a look), bankability 65/100. 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 (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
- • 1 incorporation
Corporate timeline (2 events)Click to expand
- 2025-12-30🏢Company incorporatedAs AESENCIA LP
- 2025-12-30📄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 0.3 years old — management layer unlikely to be developed.
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Marjorie Gambino Individual · French · DOB 07/1990 · age 36 | — | 75–100% | 75-100% voting | 30/12/2025 |
Carlos Ali Molochnik Fernandez Individual · Spanish · DOB 02/1988 · age 38 | — | — | sig. influencesignificant influence | 30/12/2025 |
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 |
|---|---|---|---|---|---|---|---|
| ADTRAFICO LP→ SL027880 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVANCED TRADING SERVICES LP→ SL023770 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADVERTISION LP→ SL035843 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVINO GROUP LP→ SL030969 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVISOR CONSULT LP→ SL010187 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| AED TRANS GROUP LP→ SL027097 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AERIN GROUP LP→ SL024727 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AEROGEM ENGINEERING SOLUTIONS LLP→ SO303474 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AEROKRAT LP→ SL032093 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AESF BISHOP II L.P.→ SL033650 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AESF MOORE, L.P.→ SL032351 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AESF MOZART, L.P.→ SL027310 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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.
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