3C LEGAL LIMITED

💤Zombieactive
10914990 · ltd · incorporated 2017-08-14
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 Aug 2025
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Activities of patent and copyright agents; other legal activities
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 70). 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 (73/100).

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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
25 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-08-312024-08-31
Average employees100100

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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2025-10-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-01-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-03-06
    LEONARD, Barbara Maria resigned
    secretary
  4. 2024-03-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2023-11-08
    WEBSTER, Donna Jane resigned
    director
  6. 2023-11-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-10-23
    LEONARD, Barbara Maria appointed
    secretary
  8. 2023-10-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2023-10-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2023-05-25
    ALLEN, Jayne resigned
    director
  12. 2023-05-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-06-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2022-04-08
    WEBSTER, Donna Jane appointed
    director
  15. 2022-04-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-05-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2020-09-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-09-01
    ALLEN, Jayne appointed
    director
  19. 2019-12-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2019-07-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2019-05-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2019-05-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2017-08-14
    🏢
    Company incorporated
    As 3C LEGAL LIMITED
  24. 2017-08-14
    O'MALLEY, James Anthony Edward appointed
    director
  25. 2017-08-14
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr James Anthony Edward O'Malley
Individual · British · DOB 06/1956 · age 70
75100%
75–100%board control75-100% shares · 75-100% voting · board control14/08/2017

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

8 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
Incorporated2017-08-14
Jurisdictionengland-wales
Primary SIC69109 — Activities of patent and copyright agents; other legal activities

Registered office

Abbots Court Farm Churchend
Twyning
Tewkesbury
Gloucestershire
GL20 6DA
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-06-07
Last: 2025-05-24

Officers (1 active · 3 resigned)

O'MALLEY, James Anthony Edward
director · ~70y · appointed 2017-08-14
View their other companies + combined net worth →
Active
LEONARD, Barbara Maria
secretary · appointed 2023-10-23 · resigned 2024-03-06
Resigned
ALLEN, Jayne
director · ~63y · appointed 2020-09-01 · resigned 2023-05-25
Resigned
WEBSTER, Donna Jane
director · ~44y · appointed 2022-04-08 · resigned 2023-11-08
Resigned

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

Recent filings (25 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-24
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-06
termination-director-company-with-name-termination-date
officers · TM01
2023-11-08
appoint-person-secretary-company-with-name-date
officers · AP03
2023-10-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-31
termination-director-company-with-name-termination-date
officers · TM01
2023-05-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-26
appoint-person-director-company-with-name-date
officers · AP01
2022-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-14