3P VENTURES LIMITED
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).
Refinance opportunity
3 live charges · 2 lenders · oldest 6.4y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 6.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
Corporate timeline (27 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-09-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-08-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-05-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-09-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-10🔓Charge satisfied #2
- 2024-09-10🔓Charge satisfied #1
- 2024-05-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-01-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-30🔒Charge registered #3Lender: Trustees of the Concepto Pension Scheme
- 2023-09-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-19➖PARMI, Lakshmi Narasimha Rao resigneddirector
- 2023-07-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-03-03📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-05-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-05-18📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-02-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-02-06🔒Charge registered #2Lender: Together Commercial Finance Limited
- 2020-02-06🔒Charge registered #1Lender: Together Commercial Finance Limited
- 2019-08-19🏢Company incorporatedAs 3P VENTURES LIMITED
- 2019-08-19➕MALVIYA, Atal Bihari appointeddirector
- 2019-08-19➕PARMI, Lakshmi Narasimha Rao appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Atal Bihari Malviya Individual · British · DOB 06/1978 · age 48 | — | — | sig. influencesignificant influence | 19/08/2019 |
1 historic (ceased) PSC
- Mr Lakshmi Narasimha Rao Parmiceased 19/09/2023· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Trustees of the Concepto Pension Scheme | A registered charge | 1 property | 30/01/2024 | — | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 06/02/2020 | 10/09/2024 | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 06/02/2020 | 10/09/2024 |