3GS HOLDINGS LTD

🌳Matureactive

09828650 · ltd · incorporated 2015-10-16

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 8.5y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

68/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 68/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

1 live charge · oldest 8.5y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 8.5 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (61/100)

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

11 officers (6 active, 11 linked, 9 with DOB)

Ownership & PSC

1 active PSC(s) of 4 total, 4 with control declared

Director network

18 connected companies via shared directors

Filing history

53 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

68/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 1 gazette
• 1 officers

Counts from Companies House filing history.

Corporate timeline (42 events)Click to expand

2026-01-06
📄
gazette-notice-compulsory
gazette · GAZ1
2025-12-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-18
➖
RATCLIFFE, Kimberley resigned
director
2025-10-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-22
➕
O'KELLY, Catherine Anne Newton appointed
director
2025-10-06
📄
accounts-with-accounts-type-full
accounts · AA
2025-07-23
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-22
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-11
➕
ELLIOTT, Paul appointed
secretary
2025-07-11
➖
LATUS, Sean resigned
director
2025-07-10
➖
BLANCHARD, Carolyn Louise resigned
secretary
2025-06-25
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-07-01
➕
RATCLIFFE, Kimberley appointed
director
2024-07-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-24
📄
resolution
resolution · RESOLUTIONS
2024-06-24
📄
memorandum-articles
incorporation · MA
2024-06-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-06-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-06-19
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-06-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-19
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2024-06-19
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-17
➕
BATEMAN, Matthew James appointed
director
2024-06-17
➕
BLACKBURN, Sarah Ann appointed
director
2024-06-17
➕
JOHAL, Sandeep Kaur appointed
director
2024-06-17
➕
RENNET, Brandon James appointed
director
2024-06-17
➕
BLANCHARD, Carolyn Louise appointed
secretary
2024-06-17
➖
GLEW, Simon James resigned
director
2024-06-17
➖
GLEW, Zara Audrey resigned
director
2024-06-17
➕
LATUS, Sean appointed
director
2024-06-05
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-19
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-11
🔓
Charge satisfied #1
2017-11-30
🔒
Charge registered #1
Lender: The Trustees of the Tawny Design Retirement Benefit Scheme
2015-10-16
🏢
Company incorporated
As 3GS HOLDINGS LTD
2015-10-16
➕
GLEW, Simon James appointed
director
2015-10-16
➕
GLEW, Zara Audrey appointed
director

Owner dependency

48/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

1 high · 1 med ·

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2025-10-29

3 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BLANCHARD, Carolyn Louise resigned 2025-07-10; LATUS, Sean resigned 2025-07-11; RATCLIFFE, Kimberley resigned 2025-12-18

Group structure

Rodney Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Rodney Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

3GS HOLDINGS LTD

This company · 09828650

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
Rodney Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	11/10/2023

3 historic (ceased) PSCs

Strider Holdings Limitedceased 11/10/2023· 75-100% shares · 75-100% voting · board control
Mr Simon James Glewceased 11/10/2023· 25-50% shares · 25-50% voting
Mrs Zara Audrey Glewceased 11/10/2023· 25-50% shares · 25-50% voting

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 · Holding company · M postcode area

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58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED→ 04418819 · est 2002 · no financials extracted	—	—	—	—	24y	—	—
5D CAPITAL HOLDINGS LTD→ 17102611 · est 2026 · no financials extracted	—	—	—	—	—	—	—
61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED→ 05486686 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
62 CLYDE ROAD LTD→ 04412113 · est 2002 · no financials extracted	—	—	—	—	24y	—	—
66 BOALER STREET MANAGEMENT COMPANY LTD→ 17036568 · est 2026 · no financials extracted	—	—	—	—	—	—	—
7-16 QUEENS COURT (FLIXTON) RTM COMPANY LIMITED→ 16407121 · est 2025 · no financials extracted	—	—	—	—	—	—	—
70 NORTHEN GROVE COMMONHOLD ASSOCIATION LIMITED→ 05443258 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
77 EDGE LANE LIMITED→ 02758677 · est 1992 · no financials extracted	—	—	—	—	33y	—	—
79 HUTTON GROVE (FREEHOLD) LIMITED→ 08087554 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
7D (HOLDINGS) LTD→ 14437138 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
8 CHORLTON GREEN RTM COMPANY LIMITED→ 14130149 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
8 KEPPEL ROAD LTD→ 11778142 · est 2019 · no financials extracted	—	—	—	—	7y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2015-10-16

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

5th Floor 1 Marsden Street

Manchester

M2 1HW

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2025-10-29OVERDUE

Last: 2024-10-15