3RDI LIMITED

💤Zombieactive

11080079 · ltd · incorporated 2017-11-23

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 Nov 2025

Net worth

—

book net assets

Opportunity

72/100

Strong

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What this business does

Primary activity: Business and domestic software development

Sector: Information & communication

Investor take

Pursue

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

Opportunity 72/100 (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: strategic trade sale (65/100).

Data confidence

Overall: medium (78/100)

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

4 officers (1 active, 4 linked, 4 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

Network not yet resolved

Filing history

32 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

72/100Strong

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	2025-11-30	2024-11-30

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

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (27 events)Click to expand

2026-04-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-13
➕
MALHOTRA, Neha appointed
director
2025-06-13
➖
MALHOTRA, Akshay resigned
director
2025-01-20
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-07
➖
TSOLOVA, Dessy resigned
director
2024-01-28
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-11
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-21
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-19
➕
MALHOTRA, Akshay appointed
director
2023-05-19
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-05-19
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-06
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-02-07
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-02-07
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-12-04
➖
MALHOTRA, Akshay resigned
director
2020-12-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-12-02
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-30
➕
TSOLOVA, Dessy appointed
director
2020-11-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2017-11-23
🏢
Company incorporated
As 3RDI LIMITED
2017-11-23
➕
MALHOTRA, Akshay 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

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%

Name	Shares	Voting rights	Nature of control	Notified
Mr Akshay Malhotra Individual · British · DOB 06/1974 · age 52	75–100%	—	75-100% shares	19/05/2023

2 historic (ceased) PSCs

Mrs Dessy Tsolovaceased 19/05/2023· 75-100% shares
Mr Akshay Malhotraceased 06/02/2021· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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

Incorporated2017-11-23

Jurisdictionengland-wales

Primary SIC62012 — Business and domestic software development

Registered office

8 Magistrates House

Market Place

Brentford

TW8 8FJ

England

Filing status

Accounts

Next due: 2027-08-31

Last made up to: 2025-11-30

Confirmation statement

Next due: 2026-07-03

Last: 2025-06-19

Officers (1 active · 3 resigned)

MALHOTRA, Neha→

director · ~50y · appointed 2025-06-13

View their other companies + combined net worth →

Active

MALHOTRA, Akshay→

director · ~52y · appointed 2023-05-19 · resigned 2025-06-13

Resigned

MALHOTRA, Akshay→

director · ~52y · appointed 2017-11-23 · resigned 2020-12-04

Resigned

TSOLOVA, Dessy→

director · ~53y · appointed 2020-11-30 · resigned 2024-03-07

Resigned

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

Recent filings (32 total)

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

accounts · AA

2026-04-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-06-19

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

officers · TM01

2025-06-15

appoint-person-director-company-with-name-date

officers · AP01

2025-06-15

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

accounts · AA

2025-01-20

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-06-19

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

officers · TM01

2024-03-08

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

address · AD01

2024-01-28

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

accounts · AA

2023-12-11

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

address · AD01

2023-11-21

confirmation-statement-with-updates

confirmation-statement · CS01

2023-06-19

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-06-17

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2023-05-19

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

persons-with-significant-control · PSC07

2023-05-19

appoint-person-director-company-with-name-date

officers · AP01

2023-05-19