3PL PARTNERS LTD
- 52103SIC 52103
- 52290Other transportation support activities
Opportunity 70/100 (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).
Data confidence
Overall: medium (76/100)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
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 | 2025-01-31 | 2024-01-31 |
|---|
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
- 2025-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-05➖RAZA, Syed resignedsecretary
- 2025-08-05➖RAZA, Syed resigneddirector
- 2025-08-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-12-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-27📄gazette-notice-compulsorygazette · GAZ1
- 2022-04-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-04-12📄gazette-notice-compulsorygazette · GAZ1
- 2021-01-25🏢Company incorporatedAs 3PL PARTNERS LTD
- 2021-01-25➕TURAB, Syed Noman Ali appointeddirector
- 2021-01-25➕RAZA, Syed appointedsecretary
- 2021-01-25➕RAZA, Syed appointeddirector
- 2021-01-25📄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
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: RAZA, Syed resigned 2025-08-05; RAZA, Syed resigned 2025-08-05
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Syed Noman Ali Turab Individual · Pakistani · DOB 12/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/01/2021 |
1 historic (ceased) PSC
- Mr Syed Razaceased 05/08/2025· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Retail · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 360-N5 LTD→ 15652914 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 360CREATIVEONLINE LTD→ 14935848 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 360SOLUTIONZ LTD→ 14483101 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3DDD LTD→ 16558119 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3DPLATESIGNS LTD→ 16589782 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3DSYSTEMS LIMITED→ 12481353 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 3J2 DISCOVERIES LTD→ 12826143 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3MI LHA LTD→ 16761140 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3WAVES DIGITAL LTD→ 13130861 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4 VAPE ONLINE LTD→ 14700118 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4 WOBURN NEWS LTD→ 11740731 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4-ELEVEN LIMITED→ 16406533 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 · 2 resigned)
Click a director name to see their full track record across all companies.