3 SIGMA CAPITAL LTD
Opportunity 65/100 (strong), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100).
Data confidence
Overall: medium (78/100)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.
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 | 2023-12-31 | 2022-12-31 |
|---|---|---|
| Total assets | £100 | — |
| Net assets | £100 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 gazette
- • 1 confirmation-statement
Corporate timeline (29 events)Click to expand
- 2026-03-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-03📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-01-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-07📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-17➖ABREU, Leoanardo Da resigneddirector
- 2024-07-17➖MEX, Ulf Michael resigneddirector
- 2024-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-12-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-29➕PRESSLER, Frank appointeddirector
- 2023-12-29➕MEX, Ulf Michael appointeddirector
- 2023-12-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-12-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-12-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-06-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-06-17➖WARING, Jordan Whitney resigneddirector
- 2022-06-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-30🏢Company incorporatedAs 3 SIGMA CAPITAL LTD
- 2021-12-30➕ABREU, Leoanardo Da appointeddirector
- 2021-12-30➕WARING, Jordan Whitney appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-12-31
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
3 Sigma Capital Gmbh Corporate entity | 25–50% | — | 25-50% shares | 28/12/2023 |
Mantovani Participações Ltda Corporate entity | 25–50% | — | 25-50% shares | 28/12/2023 |
3 historic (ceased) PSCs
- Mr. Werner Maria Anton Schmidtceased 28/12/2023· 75-100% shares
- Sea Mantsch Holding Ltdceased 27/12/2022· 25-50% shares · 25-50% voting · firm interest
- Cardea Financial Services Uk Limitedceased 28/06/2022· 25-50% shares · 25-50% voting · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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10 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 · 3 resigned)
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