3DINVESTMENTS LIMITED
🏛️Establishedactive
10479449 · ltd · incorporated 2016-11-15
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
£941.7k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
7 live charges · 3 lenders · oldest 7.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 7.4 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (77/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 7 total, 7 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £941,743
Key financials
1 year extracted from filed iXBRL accountsCash
£3k
Net Worth
£942k
Current Assets
£394k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 |
|---|---|
| Total assets | £2.35M |
| Current assets | £394.2k |
| Cash | £2.8k |
| Debtors | £391.4k |
| Net assets | £941.7k |
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
3
filings
- • 2 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-02-23📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2026-02-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-11-21📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-08-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-11-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-29🔒Charge registered #7Lender: Atom Bank PLC
- 2024-11-29🔒Charge registered #6Lender: Atom Bank PLC
- 2024-11-29🔓Charge satisfied #5
- 2024-11-29🔓Charge satisfied #4
- 2024-11-21📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-08-23📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-08-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-17📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-11-10📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-08-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-05-23📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-04-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-04-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-04-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-04-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-02-25📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-05-21➕DAVIS, Anthony Jacob appointeddirector
- 2020-05-21➕DAVIS, Jonathan Solomon appointeddirector
- 2019-11-18🔓Charge satisfied #3
- 2019-11-18🔓Charge satisfied #2
- 2019-11-18🔓Charge satisfied #1
- 2019-07-01🔒Charge registered #5Lender: Arbuthnot Latham & Co., Limited
- 2019-07-01🔒Charge registered #4Lender: Arbuthnot Latham & Co., Limited
- 2019-02-14🔒Charge registered #3Lender: First Abbey Limited
- 2019-02-14🔒Charge registered #2Lender: First Abbey Limited
- 2019-02-14🔒Charge registered #1Lender: First Abbey Limited
- 2018-11-21➖DAVIS, Anthony Jacob resigneddirector
- 2018-11-21➖DAVIS, Jonathan Solomon resigneddirector
- 2016-11-15🏢Company incorporatedAs 3DINVESTMENTS LIMITED
- 2016-11-15➕DAVIS, Laurence Joseph appointeddirector
- 2016-11-15➕DAVIS, Anthony Jacob appointeddirector
- 2016-11-15➕DAVIS, Jonathan Solomon appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
3d Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
3d Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
3DINVESTMENTS LIMITED
This company · 10479449
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 |
|---|---|---|---|---|
3d Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/08/2021 |
6 historic (ceased) PSCs
- Mr Laurence Joseph Davisceased 01/08/2021· 25-50% shares · 25-50% voting
- Mr Anthony Jacob Davisceased 01/08/2021· 25-50% shares · 25-50% voting
- Mr Jonathan Solomon Davisceased 01/08/2021· 25-50% shares · 25-50% voting
- Mr Laurence Davisceased 15/11/2019· 75-100% shares · 75-100% voting · board control
- Mr Jonathan Solomon Davisceased 21/11/2018· 25-50% shares · 25-50% voting
- Mr Anthony Jacob Davisceased 21/11/2018· 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 · Property · IG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & A REAL ESTATES LIMITED→ 11165099 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AA HOLDING SERVICES LTD→ 13194779 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AA PROS LDN LTD→ 15997071 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAA AHMED LTD→ 13219403 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AAA PROPERTY EMPIRE LTD→ 16571929 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AADVIK & GAURIK PROPERTIES LTD→ 15705410 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AANAAM LTD→ 10082975 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AAP TOOR LIMITED→ 16186198 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AARA INVESTMENTS LIMITED→ 16177506 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AARAV PATEL ESTATE LTD→ 15130167 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AARKAY LIMITED→ 10073710 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AARUL LIMITED→ 15083550 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2016-11-15
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Raffinger Stuart
Unit 19-20, Bourne Court
Woodford Green
IG8 8HD
England
Filing status
Accounts
Next due: 2026-08-22
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-05-12
Last: 2026-04-28
Officers (3 active · 2 resigned)
DAVIS, Anthony Jacob→
Activedirector · ~42y · appointed 2020-05-21
View their other companies + combined net worth →
DAVIS, Jonathan Solomon→
Activedirector · ~44y · appointed 2020-05-21
View their other companies + combined net worth →
DAVIS, Laurence Joseph→
Activedirector · ~41y · appointed 2016-11-15
View their other companies + combined net worth →
DAVIS, Anthony Jacob→
Resigneddirector · ~42y · appointed 2016-11-15 · resigned 2018-11-21
DAVIS, Jonathan Solomon→
Resigneddirector · ~44y · appointed 2016-11-15 · resigned 2018-11-21
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
2
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Atom Bank Atom Bank PLC | A registered charge | 2 properties | 29/11/2024 | — | |
| outstanding | Atom Bank Atom Bank PLC | A registered charge | 2 properties | 29/11/2024 | — | |
| satisfied | Arbuthnot Latham & Co., Arbuthnot Latham & Co., Limited | A registered charge | 2 properties | 01/07/2019 | 29/11/2024 | |
| satisfied | Arbuthnot Latham & Co., Arbuthnot Latham & Co., Limited | A registered charge | 2 properties | 01/07/2019 | 29/11/2024 | |
| satisfied | First Abbey / Hillcrest Nw / Steven Goldstone First Abbey Limited / Hillcrest Nw Limited / Steven Goldstone | A registered charge | 1 property | 14/02/2019 | 18/11/2019 | |
| satisfied | First Abbey / Hillcrest Nw / Steven Goldstone First Abbey Limited / Hillcrest Nw Limited / Steven Goldstone | A registered charge | 1 property | 14/02/2019 | 18/11/2019 | |
| satisfied | First Abbey / Hillcrest Nw / Steven Goldstone First Abbey Limited / Hillcrest Nw Limited / Steven Goldstone | A registered charge | 1 property | 14/02/2019 | 18/11/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (70 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-14
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-02-23
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-02-20
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-11-21
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-08-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-01
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-29
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-11-21
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-08-23
change-person-director-company-with-change-date
officers · CH01
2024-08-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-01