3D WEALTH MANAGEMENT LTD

💤Zombieactive
03373799 · ltd · incorporated 1997-05-20
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
—
year to May 2025
Net worth
£18.4k
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 64-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 64). 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: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £18,366

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£18k
↑ 62% YoY
Current Assets
£32k
↑ 1.4% YoY
Current Liabilities
—
£0£6k£13k£19k£25k£32kMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-05-312024-05-31
Total assets£25.6k£19.4k
Current assets£31.8k£31.4k
Net assets£18.4k£11.3k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-10-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-10-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-10-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-10-22
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  6. 2024-12-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-02-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-05-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2020-01-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2019-05-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2019-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2018-01-19
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  15. 2017-02-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2006-02-13
    ➕
    O'CONNOR, Tracey appointed
    secretary
  17. 2006-02-13
    ➖
    O'CONNOR, Marie Teresa resigned
    secretary
  18. 1997-05-20
    🏢
    Company incorporated
    As 3D WEALTH MANAGEMENT LTD
  19. 1997-05-20
    ➕
    O'CONNOR, Martin Joseph appointed
    director
  20. 1997-05-20
    ➕
    GRAEME, Dorothy May appointed
    nominee-secretary
  21. 1997-05-20
    ➖
    GRAEME, Dorothy May resigned
    nominee-secretary
  22. 1997-05-20
    ➕
    O'CONNOR, Marie Teresa appointed
    secretary
  23. 1997-05-20
    ➕
    GRAEME, Lesley Joyce appointed
    nominee-director
  24. 1997-05-20
    ➖
    GRAEME, Lesley Joyce resigned
    nominee-director

Owner dependency

93/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

95/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Martin Joseph O'Connor
Individual · Scottish · DOB 07/1962 · age 64
75–100%
—75-100% shares01/07/2016

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

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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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
Incorporated1997-05-20
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Sovereign House York Hill Farm
Chester Road
Tarporley
Cheshire
CW6 9ER
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-06-03
Last: 2026-05-20

Officers (2 active · 3 resigned)

O'CONNOR, Tracey→
secretary · appointed 2006-02-13
View their other companies + combined net worth →
Active
O'CONNOR, Martin Joseph→
director · ~64y · appointed 1997-05-20
View their other companies + combined net worth →
Active
GRAEME, Dorothy May→
nominee-secretary · appointed 1997-05-20 · resigned 1997-05-20
Resigned
O'CONNOR, Marie Teresa→
secretary · appointed 1997-05-20 · resigned 2006-02-13
Resigned
GRAEME, Lesley Joyce→
nominee-director · ~73y · appointed 1997-05-20 · resigned 1997-05-20
Resigned

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

Recent filings (79 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-21
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-28
change-person-director-company-with-change-date
officers · CH01
2025-10-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-22
change-person-secretary-company-with-change-date
officers · CH03
2025-10-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-23
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-23
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-25
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-28