3KIN LTD

💤Zombieactive

10372527 · ltd · incorporated 2016-09-13

Investment thesis

Zombie company — trading but stalled; unlikely mover.

Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.

Why risky: No growth signal; thin margin for error on price.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jun 2025

Net worth

—

book net assets

Opportunity

71/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Other service activities n.e.c.

Sector: Other service activities

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (79/100)

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

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

11 officers (1 active, 11 linked, 9 with DOB)

Ownership & PSC

1 active PSC(s) of 7 total, 7 with control declared

Director network

2 connected companies via shared directors

Filing history

67 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

71/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-06-30	2024-06-30

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

🔒Filing-note intelligence

1 signal 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

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (44 events)Click to expand

2026-01-05
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-12
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-19
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-19
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-19
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-19
📄
change-person-director-company-with-change-date
officers · CH01
2024-07-19
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-01
➖
BHAMANI, Arifa resigned
director
2024-07-01
➖
BHAMANI, Rashid Anverali resigned
director
2024-01-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-16
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-05
➖
OSMAN, Shabbir Ahmed resigned
secretary
2024-01-05
➖
OSMAN, Rohena Banu resigned
director
2024-01-05
➖
OSMAN, Shabbir Ahmed resigned
director
2024-01-04
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-30
➕
JIVRAJ, Musadiq Azaad appointed
director
2023-11-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-11-22
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-07-12
📄
capital-cancellation-shares
capital · SH06
2023-07-12
📄
capital-return-purchase-own-shares
capital · SH03
2023-05-25
📄
memorandum-articles
incorporation · MA
2023-05-20
📄
resolution
resolution · RESOLUTIONS
2023-05-01
📄
memorandum-articles
incorporation · MA
2023-04-06
📄
capital-allotment-shares
capital · SH01
2023-04-06
📄
capital-allotment-shares
capital · SH01
2022-10-07
➕
BHAMANI, Arifa appointed
director
2022-10-07
➕
BHAMANI, Rashid Anverali appointed
director
2020-07-31
➖
OSMAN, Mehzabeen Shakeel resigned
director
2020-07-31
➖
OSMAN, Shakeel resigned
director
2017-09-20
➕
OSMAN, Mehzabeen Shakeel appointed
director
2017-09-20
➕
OSMAN, Rohena Banu appointed
director
2017-09-20
➕
OSMAN, Shakeel appointed
director
2016-12-09
➖
CLARKE, Dermot Walter Caspar resigned
secretary
2016-12-09
➕
OSMAN, Shabbir Ahmed appointed
secretary
2016-12-09
➖
CLARKE, Dermot Walter Caspar resigned
director
2016-12-09
➖
SEEWOOSURRUN, Poorun resigned
director
2016-09-13
🏢
Company incorporated
As 3KIN LTD
2016-09-13
➕
CLARKE, Dermot Walter Caspar appointed
secretary
2016-09-13
➕
CLARKE, Dermot Walter Caspar appointed
director
2016-09-13
➕
OSMAN, Shabbir Ahmed appointed
director
2016-09-13
➕
SEEWOOSURRUN, Poorun appointed
director

Owner dependency

75/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100

Moderate signal

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

SIGNALS

primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 low

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

8oz Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

8oz Ltd

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

ultimate parent

⬇

3KIN LTD

This company · 10372527

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
8oz Ltd Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	15/02/2023

6 historic (ceased) PSCs

Ra & Sa Limitedceased 01/07/2024· 25-50% shares · 25-50% voting
Mrs Rohena Banu Osmanceased 07/10/2022· 25-50% shares · 25-50% voting
Mr Shabbir Ahmed Osmanceased 07/10/2022· 25-50% shares · 25-50% voting
Mr Shabbir Ahmed Osmanceased 10/12/2018· 25-50% shares · board control
Mr Poorun Seewoosurrunceased 14/12/2016· 25-50% shares · board control
Mr Dermot Walter Caspar Clarkeceased 14/12/2016· 25-50% shares · board control

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 · Trade services · B postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
105 INK LTD→ 14141931 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
120 THE HIGH ROAD LIMITED→ 15830685 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
1MPACT SOLUTIONS LTD→ 16069636 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
1TD LIMITED→ 13769136 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
212 PILATES EDIT LTD→ 16640082 · est 2025 · no financials extracted	—	—	—	—	—	—	—
242 GROUP LTD→ 14336295 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
2F AESTHETICS LTD→ 16679092 · est 2025 · no financials extracted	—	—	—	—	—	—	—
2LS HOLDINGS LTD→ 12289217 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
3D FM LTD→ 07920301 · est 2012 · no financials extracted	—	—	—	—	14y	—	—
3M ACCOUNTANTS B'HAM LTD→ 14713179 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
3M PROPERTY SOURCING LIMITED→ 15247991 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
3S-AUTOMATION LIMITED→ 06077728 · est 2007 · no financials extracted	—	—	—	—	19y	—	—

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.

See pricing →

Company details

Statusactive

Typeltd

Incorporated2016-09-13

Jurisdictionengland-wales

Primary SIC96090 — Other service activities n.e.c.

Registered office

Benson House, Suite D

98-104 Lombard Street

Birmingham

B12 0QR

United Kingdom

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-10-03

Last: 2025-09-19

Officers (1 active · 10 resigned)

JIVRAJ, Musadiq Azaad→

director · ~54y · appointed 2023-11-30

View their other companies + combined net worth →

Active

CLARKE, Dermot Walter Caspar→

secretary · appointed 2016-09-13 · resigned 2016-12-09

Resigned

OSMAN, Shabbir Ahmed→

secretary · appointed 2016-12-09 · resigned 2024-01-05

Resigned

BHAMANI, Arifa→

director · ~67y · appointed 2022-10-07 · resigned 2024-07-01

Resigned

BHAMANI, Rashid Anverali→

director · ~67y · appointed 2022-10-07 · resigned 2024-07-01

Resigned

CLARKE, Dermot Walter Caspar→

director · ~62y · appointed 2016-09-13 · resigned 2016-12-09

Resigned

OSMAN, Mehzabeen Shakeel→

director · ~55y · appointed 2017-09-20 · resigned 2020-07-31

Resigned

OSMAN, Rohena Banu→

director · ~62y · appointed 2017-09-20 · resigned 2024-01-05

Resigned

OSMAN, Shabbir Ahmed→

director · ~69y · appointed 2016-09-13 · resigned 2024-01-05

Resigned

OSMAN, Shakeel→

director · ~56y · appointed 2017-09-20 · resigned 2020-07-31

Resigned

SEEWOOSURRUN, Poorun→

director · ~62y · appointed 2016-09-13 · resigned 2016-12-09

Resigned

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

Recent filings (67 total)

accounts-with-accounts-type-micro-entity

accounts · AA

2026-01-05

confirmation-statement-with-updates

confirmation-statement · CS01

2025-09-19

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-09-12

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-02-19

confirmation-statement-with-updates

confirmation-statement · CS01

2024-09-19

termination-director-company-with-name-termination-date

officers · TM01

2024-09-19

termination-director-company-with-name-termination-date

officers · TM01

2024-09-19

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2024-09-19

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2024-09-19

change-person-director-company-with-change-date

officers · CH01

2024-07-19

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2024-07-19

termination-director-company-with-name-termination-date

officers · TM01

2024-01-16

termination-secretary-company-with-name-termination-date

officers · TM02

2024-01-16

termination-director-company-with-name-termination-date

officers · TM01

2024-01-16

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-01-04