3PI FINANCIAL SERVICES LTD

🌳Matureactive
10201158 · ltd · incorporated 2016-05-26
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
—
year to May 2025
Net worth
£1.37M
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,367,772
Cash YoY
+29%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£1.7m
↑ 29% YoY
Net Worth
£1.4m
↑ 18% YoY
Current Assets
£1.8m
↑ 19% YoY
Current Liabilities
—
£0£352k£704k£1.1m£1.4m£1.8mMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31
Total assets£1.37M£1.16M
Current assets£1.76M£1.48M
Cash£1.67M£1.29M
Debtors£76.6k£176.4k
Net assets£1.37M£1.16M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-02-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-05-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-07-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-07-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-07-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-03-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-03-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-03-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-03-01
    ➕
    KASIMATI, Dafni Olga Effimia appointed
    director
  10. 2024-03-01
    ➖
    GALAZI, Konstantia resigned
    director
  11. 2023-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-12-12
    ➕
    KYRIAKOPOULOS, Athanasios appointed
    director
  13. 2023-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2022-03-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2022-01-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2022-01-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2022-01-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2021-12-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  19. 2021-12-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-12-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-12-16
    ➕
    GALAZI, Konstantia appointed
    director
  22. 2021-12-16
    ➖
    KYRIAKOPOULOS, Athanasios resigned
    director
  23. 2021-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2016-05-26
    🏢
    Company incorporated
    As 3PI FINANCIAL SERVICES LTD
  25. 2016-05-26
    ➕
    KYRIAKOPOULOS, Athanasios appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

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

🏛️
Phinics Holdings Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
3PI FINANCIAL SERVICES LTD
This company · 10201158

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%
NameSharesVoting rightsNature of controlNotified
Phinics Holdings Ltd
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control01/07/2021
2 historic (ceased) PSCs
  • Mr Athanasios Kyriakopoulosceased 01/07/2021· 75-100% shares · 75-100% voting · board control
  • Ms Stella Michailceased 01/07/2021· 50-75% shares

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 →

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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
Incorporated2016-05-26
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

105 Piccadilly Street
Mayfair
London
W1J 7NJ
United Kingdom

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-04-04
Last: 2026-03-21

Officers (2 active · 2 resigned)

KASIMATI, Dafni Olga Effimia→
director · ~35y · appointed 2024-03-01
View their other companies + combined net worth →
Active
KYRIAKOPOULOS, Athanasios→
director · ~57y · appointed 2023-12-12
View their other companies + combined net worth →
Active
GALAZI, Konstantia→
director · ~54y · appointed 2021-12-16 · resigned 2024-03-01
Resigned
KYRIAKOPOULOS, Athanasios→
director · ~57y · appointed 2016-05-26 · resigned 2021-12-16
Resigned

Click a director name to see their full track record across all companies.

Recent filings (40 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-30
change-person-director-company-with-change-date
officers · CH01
2024-07-22
change-person-director-company-with-change-date
officers · CH01
2024-07-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-25
appoint-person-director-company-with-name-date
officers · AP01
2024-03-22
termination-director-company-with-name-termination-date
officers · TM01
2024-03-22
appoint-person-director-company-with-name-date
officers · AP01
2023-12-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-21
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-21