3T DIGITAL LIMITED
🌳Matureactive
09314258 · ltd · incorporated 2014-11-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 7.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (59/100)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
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
61
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2026-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-02➖EID, Patty resigneddirector
- 2025-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-11-05📄legacyaccounts · PARENT_ACC
- 2025-11-05📄legacyother · AGREEMENT2
- 2025-11-05📄legacyother · GUARANTEE2
- 2025-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-03➕BATTISBY, Clive Jeffrey appointeddirector
- 2025-11-03➕EID, Patty appointeddirector
- 2025-11-01➕NILSEN, Frode Scott appointeddirector
- 2025-10-31➖FRANKLIN, Kevin Nigel resigneddirector
- 2025-10-10📄legacyother · GUARANTEE2
- 2025-10-10📄legacyother · AGREEMENT2
- 2025-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➖BODEN, Martin Brett resigneddirector
- 2025-03-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-31➖CROW, Andrew Grant, Dr resigneddirector
- 2024-10-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-21📄legacyaccounts · PARENT_ACC
- 2024-10-21📄legacyother · AGREEMENT2
- 2024-10-21📄legacyother · GUARANTEE2
- 2024-10-15✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-10-15✏️change-of-name-noticechange-of-name · CONNOT
- 2024-09-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-27🔓Charge satisfied #3
- 2024-06-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-01➕BODEN, Martin Brett appointeddirector
- 2024-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31➖SINCLAIR, Patrick Malcolm Mann resigneddirector
- 2023-11-14📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-08-23➕CROW, Andrew Grant, Dr appointeddirector
- 2022-04-30➖COATES, Richard Bowes resigneddirector
- 2022-04-30➖V MACHAP, Dinesh Kumar resigneddirector
- 2022-01-20🔓Charge satisfied #2
- 2022-01-20🔓Charge satisfied #1
- 2021-12-13🔒Charge registered #3Lender: Investec Bank PLC (As Security Agent)
- 2021-03-22➖STONEBANKS, Paul Malcolm resigneddirector
- 2021-02-10🔒Charge registered #2Lender: Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
- 2019-11-14➕SINCLAIR, Patrick Malcolm Mann appointeddirector
- 2018-10-31🔒Charge registered #1Lender: Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
- 2018-09-18➕FRANKLIN, Kevin Nigel appointeddirector
- 2018-09-18➕STONEBANKS, Paul Malcolm appointeddirector
- 2014-11-17🏢Company incorporatedAs 3T DIGITAL LIMITED
- 2014-11-17➕COATES, Richard Bowes appointeddirector
- 2014-11-17➕V MACHAP, Dinesh Kumar appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
3 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BODEN, Martin Brett resigned 2025-06-30; EID, Patty resigned 2026-02-02; FRANKLIN, Kevin Nigel resigned 2025-10-31
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changed 2 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-10-15: certificate-change-of-name-company; 2024-10-15: change-of-name-notice
Group structure
Transforming Training With Technology Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Transforming Training With Technology Limited
Corporate parent · holds 75-100% shares · board control
⬇
3T DIGITAL LIMITED
This company · 09314258
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Transforming Training With Technology Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/09/2018 |
4 historic (ceased) PSCs
- Mr Dinesh Kumar Machapceased 18/09/2018· significant influence
- Ms Vinothini Subramaniamceased 18/09/2018· significant influence
- Mr Richard Bowes Coatesceased 18/09/2018· significant influence
- Mrs Victoria Coatesceased 18/09/2018· significant influence
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 →Similar companies
Active · Technology · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABT DIGITAL LIMITED→ 15256421 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTUAL CORNERS LIMITED→ 15761779 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAGE IT LTD→ 14533066 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADEBAYO IMPACT STUDIOS LTD→ 17078920 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCE PUBLISHING LTD→ 15923955 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEGIS INTELLIGENCE LTD→ 16504851 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFRICA EATS DIGITAL LTD→ 17065466 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AH IT SERVICES LIMITED→ 10443900 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AI TECHNOLOGY STUDIOS UK LIMITED→ 16627457 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AI4GOOD LTD→ 16641319 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIATELLA LTD→ 14241231 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AIM KHAN CONSULTING LIMITED→ 16355117 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Typeltd
Incorporated2014-11-17
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
Cobalt 13a 9 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QS
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-21
Last: 2025-11-07
Officers (2 active · 8 resigned)
BATTISBY, Clive Jeffrey→
Activedirector · ~55y · appointed 2025-11-03
View their other companies + combined net worth →
NILSEN, Frode Scott→
Activedirector · ~53y · appointed 2025-11-01
View their other companies + combined net worth →
BODEN, Martin Brett→
Resigneddirector · ~67y · appointed 2024-06-01 · resigned 2025-06-30
COATES, Richard Bowes→
Resigneddirector · ~49y · appointed 2014-11-17 · resigned 2022-04-30
CROW, Andrew Grant, Dr→
Resigneddirector · ~65y · appointed 2022-08-23 · resigned 2025-01-31
EID, Patty→
Resigneddirector · ~48y · appointed 2025-11-03 · resigned 2026-02-02
FRANKLIN, Kevin Nigel→
Resigneddirector · ~64y · appointed 2018-09-18 · resigned 2025-10-31
SINCLAIR, Patrick Malcolm Mann→
Resigneddirector · ~51y · appointed 2019-11-14 · resigned 2024-01-31
STONEBANKS, Paul Malcolm→
Resigneddirector · ~50y · appointed 2018-09-18 · resigned 2021-03-22
V MACHAP, Dinesh Kumar→
Resigneddirector · ~48y · appointed 2014-11-17 · resigned 2022-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Investec Bank (As Security Agent) Investec Bank PLC (As Security Agent) | A registered charge | 1 property | 13/12/2021 | 27/09/2024 | |
| satisfied | Investec Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)). | A registered charge | 1 property | 10/02/2021 | 20/01/2022 | |
| satisfied | Investec Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)). | A registered charge | 1 property | 31/10/2018 | 20/01/2022 |
Recent filings (91 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-02-07
appoint-person-director-company-with-name-date
officers · AP01
2025-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-07
termination-director-company-with-name-termination-date
officers · TM01
2025-11-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-11-05
legacy
accounts · PARENT_ACC
2025-11-05
legacy
other · AGREEMENT2
2025-11-05
legacy
other · GUARANTEE2
2025-11-05
appoint-person-director-company-with-name-date
officers · AP01
2025-11-04
appoint-person-director-company-with-name-date
officers · AP01
2025-11-04
legacy
other · GUARANTEE2
2025-10-10
legacy
other · AGREEMENT2
2025-10-10
termination-director-company-with-name-termination-date
officers · TM01
2025-07-08
termination-director-company-with-name-termination-date
officers · TM01
2025-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-07