THREE SQUARE MARKET LIMITED
🏛️Establishedactive
11149434 · ltd · incorporated 2018-01-15
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 Jun 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
9 officers (3 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 18 | 1500 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
4 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
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-01-13📄accounts-with-accounts-type-smallaccounts · AA
- 2025-07-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-24📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-07-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-21➕CSC CLS (UK) LIMITED appointedcorporate-secretary
- 2025-07-21➖CORPORATION SERVICE COMPANY (UK) LIMITED resignedcorporate-secretary
- 2025-03-31📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-20📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-01-10📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-08-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-12➕CORPORATION SERVICE COMPANY (UK) LIMITED appointedcorporate-secretary
- 2024-06-24📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-03-25📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-09-25📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-03-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-21📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-12-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-12-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01➕DUMBRELL, Jeff appointeddirector
- 2022-12-01➕STEWART, Scott Matthew appointeddirector
- 2022-12-01➖DANNA, Anthony Louis resigneddirector
- 2022-12-01➖KASSEKERT, Stephen Keith resigneddirector
- 2022-12-01➖WESTBY, Timothy Roland resigneddirector
- 2022-12-01➖WESTBY, Todd Norman resigneddirector
- 2018-07-03➕DANNA, Anthony Louis appointeddirector
- 2018-07-03➖GUPTA, Rachana resigneddirector
- 2018-07-03➕KASSEKERT, Stephen Keith appointeddirector
- 2018-07-03➕WESTBY, Timothy Roland appointeddirector
- 2018-07-03➕WESTBY, Todd Norman appointeddirector
- 2018-01-15🏢Company incorporatedAs THREE SQUARE MARKET LIMITED
- 2018-01-15➕GUPTA, Rachana appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Cantaloupe, Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cantaloupe, Inc.
Corporate parent · holds 75-100% shares · board control
⬇
THREE SQUARE MARKET LIMITED
This company · 11149434
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 |
|---|---|---|---|---|
Cantaloupe, Inc. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/12/2022 |
4 historic (ceased) PSCs
- Mr Timothy Roland Westbyceased 01/12/2022· 25-50% shares · 25-50% voting
- Mr Todd Norman Westbyceased 01/12/2022· 25-50% shares · 25-50% voting
- Three Square Market Incceased 01/01/2020· 75-100% shares · 75-100% voting
- Oraanj Limitedceased 03/07/2018· 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.
🔒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 · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 HOUR QUICK ALTERATIONS LTD→ 14440016 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1 STOP WASH LIMITED→ 13030562 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1-2-1 DOULA & BREASTFEEDING SUPPORT LIMITED→ 09904874 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 100 GURNEY ROAD LIMITED→ 11231329 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 106 CLOVA ROAD FREEHOLD LTD→ 10537391 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 10S STUDIO LTD→ 15239623 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1111 STUDIO LTD→ 05847563 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 113 HOLLOWAY ROAD LTD→ 10566345 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 122 PRODUCTIONS LIMITED→ 15526228 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 123 FIX LTD→ 17037711 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 123 LIGHTING LTD→ 07841477 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 123 POPPLETON ROAD LIMITED→ 11001722 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2018-01-15
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
England
E14 5HU
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-01-29
Last: 2026-01-15
Officers (3 active · 6 resigned)
CSC CLS (UK) LIMITED→
Activecorporate-secretary · appointed 2025-07-21
View their other companies + combined net worth →
DUMBRELL, Jeff→
Activedirector · ~57y · appointed 2022-12-01
View their other companies + combined net worth →
STEWART, Scott Matthew→
Activedirector · ~53y · appointed 2022-12-01
View their other companies + combined net worth →
CORPORATION SERVICE COMPANY (UK) LIMITED→
Resignedcorporate-secretary · appointed 2024-07-12 · resigned 2025-07-21
DANNA, Anthony Louis→
Resigneddirector · ~38y · appointed 2018-07-03 · resigned 2022-12-01
GUPTA, Rachana→
Resigneddirector · ~44y · appointed 2018-01-15 · resigned 2018-07-03
KASSEKERT, Stephen Keith→
Resigneddirector · ~40y · appointed 2018-07-03 · resigned 2022-12-01
WESTBY, Timothy Roland→
Resigneddirector · ~59y · appointed 2018-07-03 · resigned 2022-12-01
WESTBY, Todd Norman→
Resigneddirector · ~61y · appointed 2018-07-03 · resigned 2022-12-01
Click a director name to see their full track record across all companies.
Recent filings (70 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-30
accounts-with-accounts-type-small
accounts · AA
2026-01-13
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-24
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-07-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-24
accounts-with-accounts-type-small
accounts · AA
2025-03-31
change-account-reference-date-company-previous-extended
accounts · AA01
2025-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-15
accounts-with-accounts-type-small
accounts · AA
2025-01-10
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-08-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-01
change-account-reference-date-company-current-shortened
accounts · AA01
2024-06-24
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-16
change-account-reference-date-company-previous-extended
accounts · AA01
2023-09-25