3VI PANSHILL KOFUKU LTD
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: distressed disposal / insolvency (65/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-01-31 | 2023-01-31 |
|---|---|---|
| Total assets | £-169.6k | £-102.5k |
| Debtors | £97.9k | £57.9k |
| Net assets | £-169.6k | £-102.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
Corporate timeline (18 events)Click to expand
- 2025-11-28📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2025-11-28📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2025-11-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-04➖SHUKLA, Sagar resignedsecretary
- 2023-04-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-09-14📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-13📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-06-16📄resolutionresolution · RESOLUTIONS
- 2021-06-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-25📄resolutionresolution · RESOLUTIONS
- 2021-02-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-02-24➕SHUKLA, Sagar appointedsecretary
- 2019-09-20🏢Company incorporatedAs 3VI PANSHILL KOFUKU LTD
- 2019-09-20➕KAUR, Kirenjeet appointeddirector
- 2019-09-20📄incorporation-companyincorporation · NEWINC
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
cleanGroup structure
3v International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
3v International Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 20/09/2019 |
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.