3FIVE1 FINANCIAL LIMITED
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Average employees | 0 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (16 events)Click to expand
- 2025-06-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-26📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-12-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-07-07📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-06-29📄gazette-notice-compulsorygazette · GAZ1
- 2020-05-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-06-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-05-28📄gazette-notice-compulsorygazette · GAZ1
- 2018-03-11🏢Company incorporatedAs 3FIVE1 FINANCIAL LIMITED
- 2018-03-11➕KHAN, Masud appointeddirector
- 2018-03-11📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Masud Khan Individual · British · DOB 07/1974 · age 52 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/03/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 3DIFS LIMITED→ 05944067 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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| A. E. SHARP LIMITED→ 07714406 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A.E. RUSSELL (INSURANCES) LIMITED→ 00685922 · est 1961 · no financials extracted | — | — | — | — | 65y | — | — |
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| ABBOTSFIELD INVESTMENTS LIMITED→ 12815110 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABOVE DYNAMICS LIMITED→ 10831821 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACCLAIMED MORTGAGE CONSULTANCY LTD→ 12969345 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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 →Company details
Registered office
Filing status
Officers (1 active · 0 resigned)
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