3A'S PETROLEUM LTD
- · Oldest live charge 6.0y old — refinance window within 12 months
Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 6.0y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)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 · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 1500 | 1500 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (28 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-17➕ASHRAF, Irfan appointeddirector
- 2023-03-17➕KIRAN, Sara appointeddirector
- 2023-03-17➕SAMAN, Madiha appointeddirector
- 2022-09-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-04-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-07-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-04📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-04📄change-person-director-company-with-change-dateofficers · CH01
- 2020-07-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-07-08🔒Charge registered #1Lender: Lloyds Bank PLC
- 2020-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-11-29➖AMIN, Bilal resigneddirector
- 2018-11-29➖CHAUDHRY, Muhammad Yasir resigneddirector
- 2017-08-21➕AMIN, Bilal appointeddirector
- 2017-04-17➕CHAUDHRY, Javed Iqbal appointeddirector
- 2017-04-03➕BHATTI, Asif Zubair appointeddirector
- 2016-03-09🏢Company incorporatedAs 3A'S PETROLEUM LTD
- 2016-03-09➕CHAUDHRY, Muhammad Yasir appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 80 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
Red flags
cleanGroup structure
Mega Photonic Ltd holds majority control (50-75%). Likely parent but not wholly-owned.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mega Photonic Ltd Corporate entity | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 02/04/2021 |
Mr Javed Iqbal Chaudhry Individual · Pakistani · DOB 01/1946 · age 80 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 31/03/2022 |
2 historic (ceased) PSCs
- Mr Asif Zubair Bhatticeased 02/04/2021· 50-75% shares · 50-75% voting · board control · significant influence · trust interest · firm interest
- Mr Muhammad Yasir Chaudhryceased 04/04/2017· 75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest
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.
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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 (5 active · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 08/07/2020 | — |