3POINT1 CONSULTING LTD
🏛️Establishedactive
12412662 · ltd · incorporated 2020-01-20
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 Jan 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
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 | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | — | £28.4k |
| Current assets | — | £73.3k |
| Cash | — | £14.0k |
| Debtors | — | £59.2k |
| Net assets | — | £28.4k |
| Average employees | 400 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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
3
filings
- • 2 persons-with-significant-control
- • 1 officers
Last 180 days
3
filings
- • 2 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-14➖GRIFFIN, Nikki Dawn resigneddirector
- 2024-10-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-31➕GRIFFIN, Nikki Dawn appointeddirector
- 2023-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-08-26📄capital-allotment-sharescapital · SH01
- 2020-10-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-03➕MORRIS, Michael Henry appointeddirector
- 2020-09-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-09-03📄change-person-director-company-with-change-dateofficers · CH01
- 2020-01-20🏢Company incorporatedAs 3POINT1 CONSULTING LTD
- 2020-01-20➕MALIK, Mohammed Asif 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Michael Henry Morris Individual · Irish,British · DOB 05/1979 · age 47 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 03/09/2020 |
Mr Mohammed Asif Malik Individual · British · DOB 07/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 20/01/2020 |
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 · Professional services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 360LYRICS LTD→ 15537358 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 365 PREMIERE HEALTHCARE LIMITED→ 09648266 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 38 SOUTHWICK STREET LIMITED→ 04279457 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 3A ENGINEERING LIMITED→ 10760899 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3BL MEDIA LIMITED→ 13438392 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3DASSURANCE LTD→ 10457839 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3DMI CONSULT LTD→ 16731659 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3GLOBAL TOU LTD→ 17002642 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3IVE LIMITED→ 16747088 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3NTROPY LTD→ 17061133 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3PAY (FUNDERS) LTD→ 15019126 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3RE UK (DAMA) LIMITED→ 15612911 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2020-01-20
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
14 David Mews
London
W1U 6EQ
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-09-08
Last: 2025-08-25
Officers (2 active · 1 resigned)
MALIK, Mohammed Asif→
Activedirector · ~48y · appointed 2020-01-20
View their other companies + combined net worth →
MORRIS, Michael Henry→
Activedirector · ~47y · appointed 2020-09-03
View their other companies + combined net worth →
GRIFFIN, Nikki Dawn→
Resigneddirector · ~37y · appointed 2023-08-31 · resigned 2025-02-14
Click a director name to see their full track record across all companies.
Recent filings (29 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-03
change-person-director-company-with-change-date
officers · CH01
2026-03-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
termination-director-company-with-name-termination-date
officers · TM01
2025-07-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-19
appoint-person-director-company-with-name-date
officers · AP01
2023-08-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-14
change-person-director-company-with-change-date
officers · CH01
2023-07-14