PENTA CAPITAL INVESTMENTS 2 LLP

💤Zombieactive
SO304650 · llp · incorporated 2013-10-25
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 1 with DOB)
77
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2025-11-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-11-04
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  3. 2024-11-05
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  4. 2024-09-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-10-26
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  7. 2022-10-26
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  8. 2022-10-26
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  9. 2022-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-10-25
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  12. 2021-02-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-10-27
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  14. 2019-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-10-29
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  16. 2018-11-09
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  17. 2018-10-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-12-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2017-10-30
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  20. 2016-12-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2016-11-08
    📄
    confirmation-statement-with-updates
    confirmation-statement · LLCS01
  22. 2015-12-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2015-10-30
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  24. 2014-12-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2014-10-28
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  26. 2014-02-27
    ➕
    PENTA FOUNDER 2 LIMITED appointed
    corporate-llp-designated-member
  27. 2014-02-27
    ➖
    CASSIDY, Paul resigned
    llp-designated-member
  28. 2013-10-25
    🏢
    Company incorporated
    As PENTA CAPITAL INVESTMENTS 2 LLP
  29. 2013-10-25
    ➕
    PENTA FOUNDER LIMITED appointed
    corporate-llp-designated-member
  30. 2013-10-25
    ➕
    CASSIDY, Paul appointed
    llp-designated-member

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Penta Founder Limited
Corporate parent
🏛️
Penta Founder 2 Limited
Corporate parent
⬇
PENTA CAPITAL INVESTMENTS 2 LLP
This company · SO304650

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Penta Founder Limited
Corporate entity
—25–50%25-50% voting06/04/2016
Penta Founder 2 Limited
Corporate entity
—25–50%25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · same sector · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
GEORGE LESLIE LIMITED→
SC251886 · est 2003
£42.07M
£30.05M–£54.09M
——4300022y8759y
STEWART TRAVEL LIMITED→
SC400502 · est 2011
£30.04M
£23.36M–£36.72M
£109.39M—3600015y9168y
CARNTYNE TRANSPORT COMPANY LIMITED→
SC032077 · est 1957
£18.37M
£13.78M–£22.96M
——34269y8889y
CAFE ANDALUZ RESTAURANTS LIMITED→
SC390599 · est 2010
£8.71M
£6.53M–£10.88M
——29815y8767y
WESTSIDE DISTRIBUTION LIMITED→
SC365971 · est 2009
£5.77M
£4.33M–£7.21M
——2716y8867y
SOUTHEAST TRADERS LIMITED→
SC235763 · est 2002
£4.00M
£3.00M–£5.01M
——2623y8867y
AFFORDABLE GOLF LTD.→
SC350505 · est 2008
£3.72M
£2.79M–£4.65M
——530017y8763y
SCO-FRO GROUP LIMITED→
SC057644 · est 1975
£2.74M
£2.06M–£3.43M
——2051y9572y
SKYVISION INTERNATIONAL LIMITED→
SC153156 · est 1994
£837.2k
£616.9k–£1.06M
£680.4k—10031y8865y
WALKI LIMITED→
SC014320 · est 1926
£439.3k
£341.7k–£536.9k
——3599y9461y
AC PROJECTS/ALTERNATIVE CURRENTS LIMITED→
SC400717 · est 2011
£3.2k
£2.5k–£3.9k
——014y9366y
LINIAN SUPPLY CO. LIMITED→
SC246119 · est 2003
———140023y8866y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Typellp
Incorporated2013-10-25
Jurisdictionscotland
Primary SIC—

Registered office

300 Bath Street
1st Floor
Glasgow
G2 4JR
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-08
Last: 2025-10-25

Officers (2 active · 1 resigned)

PENTA FOUNDER 2 LIMITED→
corporate-llp-designated-member · appointed 2014-02-27
View their other companies + combined net worth →
Active
PENTA FOUNDER LIMITED→
corporate-llp-designated-member · appointed 2013-10-25
View their other companies + combined net worth →
Active
CASSIDY, Paul→
llp-designated-member · ~57y · appointed 2013-10-25 · resigned 2014-02-27
Resigned

Click a director name to see their full track record across all companies.

Recent filings (30 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-11-12
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-11-04
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-11-05
accounts-with-accounts-type-dormant
accounts · AA
2024-09-18
accounts-with-accounts-type-dormant
accounts · AA
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-10-26
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2022-10-26
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-10-26
accounts-with-accounts-type-dormant
accounts · AA
2022-09-15
accounts-with-accounts-type-dormant
accounts · AA
2021-12-13
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-10-25
accounts-with-accounts-type-dormant
accounts · AA
2021-02-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-10-27
accounts-with-accounts-type-dormant
accounts · AA
2019-12-13
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2019-10-29