3Y3KAY LIMITED
💤Zombieactive
08269159 · ltd · incorporated 2012-10-25
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
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (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: share sale to pe / searcher (58/100).
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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-10-31 | 2023-10-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 address
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-11-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-02➖OZIE, 3y3kay resigneddirector
- 2023-02-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-08➕NWANZE, Ikechukwu appointeddirector
- 2023-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-07-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-07-08➖NWANZE, Ikechukwu Matthew resigneddirector
- 2017-07-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-07-23➕OZIE, 3y3kay appointeddirector
- 2012-10-25🏢Company incorporatedAs 3Y3KAY LIMITED
- 2012-10-25➕NWANZE, Ikechukwu Matthew appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ikechukwu Nwanze Individual · British · DOB 10/1978 · age 48 | — | — | sig. influencesignificant influence · trust interest · firm interest | 01/07/2023 |
1 historic (ceased) PSC
- Mr 3y3kay Ozieceased 02/02/2023· significant influence · trust interest · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Other · LU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 07361856 LIMITED→ 07361856 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 143 WELLINGTON STREET (LUTON) LIMITED→ 03507312 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 25 DAVIGDOR ROAD HOVE LIMITED→ 05204382 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 3D INVESTMENT PARTNERSHIP LLP→ OC384217 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 48SQUARED ACCOUNTANTS LLP→ OC428490 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 75 TENNYSON ROAD LUTON LIMITED→ 06991663 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 8 CORPORATION LIMITED→ 05529990 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 8 REAL ESTATE LIMITED→ 11508015 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 8 TRADING LIMITED→ 10905786 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 8 UK LIMITED→ 06667991 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 8 VEG LIMITED→ 10905759 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A & A HUSSAIN PROPERTY PARTNERS LLP→ OC446647 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2012-10-25
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Apt 14 11 Hastings Street
Regents Place
Luton
LU1 5BE
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-08
Last: 2025-10-25
Officers (1 active · 2 resigned)
NWANZE, Ikechukwu→
Activedirector · ~48y · appointed 2023-01-08
View their other companies + combined net worth →
NWANZE, Ikechukwu Matthew→
Resigneddirector · ~48y · appointed 2012-10-25 · resigned 2017-07-08
OZIE, 3y3kay→
Resigneddirector · ~48y · appointed 2016-07-23 · resigned 2023-02-02
Click a director name to see their full track record across all companies.
Recent filings (35 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-23
accounts-with-accounts-type-dormant
accounts · AA
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-03
accounts-with-accounts-type-dormant
accounts · AA
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-07-01
accounts-with-accounts-type-dormant
accounts · AA
2023-07-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-02
termination-director-company-with-name-termination-date
officers · TM01
2023-02-02
appoint-person-director-company-with-name-date
officers · AP01
2023-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-05
accounts-with-accounts-type-dormant
accounts · AA
2022-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-08
accounts-with-accounts-type-dormant
accounts · AA
2021-07-06