LEOPOLD & PARTNER LTD
🌿Early-stageactive
SC807945 · ltd · incorporated 2024-04-22
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
£220
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
- 82990Other business support service activities n.e.c.
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (69/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £220
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£220
Current Assets
£220
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-05 |
|---|---|
| Total assets | £220 |
| Current assets | £220 |
| Net assets | £220 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 address
Last 90 days
1
filing
- • 1 address
Last 180 days
4
filings
- • 2 address
- • 1 accounts
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2026-04-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-22🏢Company incorporatedAs LEOPOLD & PARTNER LTD
- 2024-04-22➕LI, Li appointeddirector
- 2024-04-22➕LI, Thomas appointeddirector
- 2024-04-22📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 2.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Li Li Individual · Chinese · DOB 02/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 22/04/2024 |
Mr Thomas Li Individual · German · DOB 07/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 22/04/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| ICE FOX LIMITED→ SC822265 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ICOSILLION LTD→ SC634747 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| IDN GROUP LIMITED→ SC791091 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| IGM ENERGY LTD→ SC666042 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| INFINITE APPS LIMITED→ SC262602 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| INTELLIGENT MOBILE LIMITED→ SC266060 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| INTEUM INTERNATIONAL LTD→ SC362727 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| IPONA LIMITED→ SC174002 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| IT INFRASTRUCTURE SOLUTIONS 4 U LIMITED→ SC263331 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒Advanced scoring suite
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 →Company details
Statusactive
Typeltd
Incorporated2024-04-22
Jurisdictionscotland
Primary SIC62020 — Information technology consultancy activities
Registered office
2 Waldie Avenue
Linlithgow
EH49 6BA
Scotland
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-05-05
Confirmation statement
Next due: 2026-05-05
Last: 2025-04-21
Officers (2 active · 0 resigned)
Active
Active
Click a director name to see their full track record across all companies.
Recent filings (8 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-15
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-10
incorporation-company
incorporation · NEWINC
2024-04-22