3I GP 2016 LIMITED
🏛️Establishedactive
10170404 · ltd · incorporated 2016-05-09
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (5 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2025-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-10📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-12➖DAVIS, Magdelene Cornelia resigneddirector
- 2024-07-22📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-24📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-03➕DAVIS, Magdelene Cornelia appointeddirector
- 2023-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-24➖MURPHY, Jonathan Charles resigneddirector
- 2022-08-16📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-05📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-18➕CALDERWOOD, Clare appointeddirector
- 2020-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-30📄accounts-with-accounts-type-fullaccounts · AA
- 2017-12-19➕COOPER, Ian appointeddirector
- 2017-12-07➖SHELLEY, Matthew John resigneddirector
- 2016-05-12➕HALAI, Jasi Hari appointeddirector
- 2016-05-12➕SHELLEY, Matthew John appointeddirector
- 2016-05-09🏢Company incorporatedAs 3I GP 2016 LIMITED
- 2016-05-09➕3I PLC appointedcorporate-secretary
- 2016-05-09➕DUNN, Kevin John appointeddirector
- 2016-05-09➕MURPHY, Jonathan Charles appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
3i Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
3i Holdings Plc
Corporate parent · holds 75-100% shares · board control
⬇
3I GP 2016 LIMITED
This company · 10170404
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 |
|---|---|---|---|---|
3i Holdings Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/05/2016 |
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 →Similar companies
Active · Financial services · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1910 INVESTMENTS LIMITED→ 04544528 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 1936 VENTURES LTD→ 16833545 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST LEGACY ESTATES LTD→ 12246279 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 30 MINORIES HUB INVESTORCO LIMITED→ 16918105 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3I EFV GP LIMITED→ 05840692 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 3I EFV NOMINEES A LIMITED→ 05985597 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 3I GC GP LIMITED→ 07106395 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 3I GP 2010 LIMITED→ 07146784 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 3I GROUP PLC→ 01142830 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| 3I INTERNATIONAL SERVICES PLC→ 04206469 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 3I INVESTMENTS PLC→ 03975789 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 3I MIA II GP (2026) LIMITED→ 17059714 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2016-05-09
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
1 Knightsbridge
London
SW1X 7LX
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01
Officers (5 active · 3 resigned)
Active
CALDERWOOD, Clare→
Activedirector · ~59y · appointed 2020-11-18
View their other companies + combined net worth →
Active
DUNN, Kevin John→
Activedirector · ~63y · appointed 2016-05-09
View their other companies + combined net worth →
HALAI, Jasi Hari→
Activedirector · ~48y · appointed 2016-05-12
View their other companies + combined net worth →
DAVIS, Magdelene Cornelia→
Resigneddirector · ~50y · appointed 2023-08-03 · resigned 2024-12-12
MURPHY, Jonathan Charles→
Resigneddirector · ~66y · appointed 2016-05-09 · resigned 2023-07-24
SHELLEY, Matthew John→
Resigneddirector · ~51y · appointed 2016-05-12 · resigned 2017-12-07
Click a director name to see their full track record across all companies.
Recent filings (38 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
accounts-with-accounts-type-full
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-10
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-10
termination-director-company-with-name-termination-date
officers · TM01
2024-12-13
accounts-with-accounts-type-full
accounts · AA
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-15
accounts-with-accounts-type-full
accounts · AA
2023-08-24