3D SMILE LTD
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
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 | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £8.2k | £7.9k |
| Current assets | £5.5k | £5.2k |
| Net assets | £8.2k | £7.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (28 events)Click to expand
- 2025-07-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-06-03📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-03-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-01➕PANDELESCU, Claudia Ioana appointeddirector
- 2020-11-01➖PANDELESCU, Claudia-Ioana resigneddirector
- 2020-11-01➕PANDELESCU, Lizica appointeddirector
- 2020-11-01➖PANDELESCU, Lizica resigneddirector
- 2020-08-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-08-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-01➕PANDELESCU, Claudia-Ioana appointeddirector
- 2019-11-01➖PANDELESCU, Claudia-Ioana resigneddirector
- 2019-11-01➕PANDELESCU, Mihalache appointeddirector
- 2019-11-01➖PANDELESCU, Mihalache resigneddirector
- 2019-10-24🏢Company incorporatedAs 3D SMILE LTD
- 2019-10-24➕PANDELESCU, Claudia-Ioana 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 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-31
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Lizica Pandelescu Individual · Romanian · DOB 01/1962 · age 64 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest | 01/05/2021 |
Miss Claudia Ioana Pandelescu Individual · Romanian · DOB 09/1984 · age 42 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest · firm interest | 01/01/2021 |
3 historic (ceased) PSCs
- Mr Mihalache Pandelescuceased 01/11/2020· 75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest
- Miss Claudia-Ioana Pandelescuceased 01/11/2020· 75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest
- Miss Claudia-Ioana Pandelescuceased 01/11/2019· 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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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 →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 · 4 resigned)
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